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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Wall, Robert James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, William Alan
    Director born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 3
    Morton, Frederick John
    Born in March 1987
    Individual (1 offspring)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Zambra, Janet Ann
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    King, Patrick George
    Manager born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2002-08-28
    OF - Director → CIF 0
  • 6
    Bird, Emma Charlotte
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Zambra, Graham
    Manager born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
    Zambra, Graham
    Individual (3 offsprings)
    Officer
    ~ 1995-03-09
    OF - Secretary → CIF 0
  • 8
    Rigg, Cassandra Soraya
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Morton, Guy Wallace
    Born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Guy Wallace Morton
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Has significant influence or controlCIF 0
    2017-04-19 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bird, Adrian Edward Gwynne
    Architect born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Bird, Patrick Gwynne
    Underwriting Member For Lloyds born in October 1918
    Individual (1 offspring)
    Officer
    ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Bennett, Christian Alexander Mallam
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Bennett, Charles Patrick Mabley
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Charles, Mark Edward
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Caroline Sarah Dallas
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H.A.C. (HOLDINGS) LIMITED

Period: 1988-03-03 ~ now
Company number: 00135614
Registered names
H.A.C. (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
403,800 GBP2024-03-31
411,500 GBP2023-03-31
Fixed Assets - Investments
1,024,959 GBP2024-03-31
952,235 GBP2023-03-31
Fixed Assets
1,428,759 GBP2024-03-31
1,363,735 GBP2023-03-31
Debtors
2,224 GBP2024-03-31
1,592 GBP2023-03-31
Cash at bank and in hand
15,161 GBP2024-03-31
5,581 GBP2023-03-31
Current Assets
17,385 GBP2024-03-31
7,173 GBP2023-03-31
Net Assets/Liabilities
725,761 GBP2024-03-31
696,889 GBP2023-03-31
Equity
Called up share capital
53,635 GBP2024-03-31
53,635 GBP2023-03-31
53,635 GBP2022-03-31
Share premium
13,654 GBP2024-03-31
13,654 GBP2023-03-31
13,654 GBP2022-03-31
Revaluation reserve
397,670 GBP2024-03-31
339,016 GBP2023-03-31
407,928 GBP2022-03-31
Capital redemption reserve
5,991 GBP2024-03-31
5,991 GBP2023-03-31
5,991 GBP2022-03-31
Retained earnings (accumulated losses)
254,811 GBP2024-03-31
284,593 GBP2023-03-31
312,543 GBP2022-03-31
Profit/Loss
68,834 GBP2023-04-01 ~ 2024-03-31
-68,843 GBP2022-04-01 ~ 2023-03-31
Equity
725,761 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,200 GBP2024-03-31
38,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
403,800 GBP2024-03-31
411,500 GBP2023-03-31
Amounts invested in assets
1,024,959 GBP2024-03-31
952,235 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,235 GBP2024-03-31
18,865 GBP2023-03-31
Other Creditors
Current
19,587 GBP2024-03-31
12,496 GBP2023-03-31
Creditors
Current
624,577 GBP2024-03-31
596,721 GBP2023-03-31

Related profiles found in government register
  • H.A.C. (HOLDINGS) LIMITED
    Info
    HENRY A.COLE & CO.,LIMITED - 1988-03-03
    Registered number 00135614
    Unit 12, G5 Ind Park Off Spring Road, Ettingshall, Wolverhampton WV4 6FG
    PRIVATE LIMITED COMPANY incorporated on 1914-05-05 (111 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HAC (HOLDINGS) LIMITED
    S
    Registered number 00135614
    Spring Road, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JT
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COZENS & COLE LIMITED
    - now 00682754
    C. COZENS & COMPANY LIMITED - 1996-03-19
    Unit 12, G5 Ind Park Off Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HENRY A. COLE & CO., LIMITED
    - now 02189579 00135614
    PENAVALE LIMITED - 1988-03-03
    Unit 12, G5 Ind Park Off Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.