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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Ray, John Stephen
Director born in May 1949Individual (49 offsprings)Officer~ 1995-01-17OF - Director → CIF 0 - 2
Snowball, Gwenyth Lillian
Born in October 1942Individual (8 offsprings)Officer1995-01-17 ~ nowOF - Director → CIF 0Snowball, Gwenyth Lillian
Individual (8 offsprings)Officer2013-04-09 ~ nowOF - Secretary → CIF 0Gwenyth Lillian Snowball
Born in October 1942Individual (8 offsprings)Person with significant control2016-04-06 ~ 2023-08-22PE - Has significant influence or control → CIF 0 - 3
Douglas, Lisa
Born in January 1968Individual (3 offsprings)Officer2017-01-01 ~ nowOF - Director → CIF 0 - 4
Allen, David Ronald
Director born in January 1959Individual (13 offsprings)Officer~ 1995-01-17OF - Director → CIF 0Allen, David Ronald
Individual (13 offsprings)Officer~ 2013-04-09OF - Secretary → CIF 0 - 5
Charlton, Stewart Mcmillan
Director born in November 1945Individual (4 offsprings)Officer~ 1994-11-22OF - Director → CIF 0 - 6
Slinger, Colin
Director born in October 1953Individual (2 offsprings)Officer~ 1993-02-25OF - Director → CIF 0 - 7
Snowball, Sydney
Born in May 1943Individual (14 offsprings)Officer(before 1991-08-21) ~ nowOF - Director → CIF 0Sydney Snowball
Born in May 1943Individual (14 offsprings)Person with significant control2016-04-06 ~ 2023-08-22PE - Has significant influence or control → CIF 0 - 8HNMX HOLDINGS LIMITED - now 06309138MODREC HOLDINGS LIMITED - 2012-05-01246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HNM INVESTMENTS LIMITED
Period: 2012-03-15 ~ now
Company number: 00243098
Registered names
HNM INVESTMENTS LIMITED - now
MODREC LIMITED - 1997-04-29 08447294
MODERN RECREATIONS LIMITED - 1987-02-26
RILEY BURWAT LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
10,766 GBP2024-12-31
10,766 GBP2023-12-31
Property, Plant & Equipment
1,984,755 GBP2024-12-31
2,026,596 GBP2023-12-31
Fixed Assets - Investments
125,279 GBP2024-12-31
125,279 GBP2023-12-31
Fixed Assets
2,120,800 GBP2024-12-31
2,162,641 GBP2023-12-31
Debtors
1,552,208 GBP2024-12-31
1,607,421 GBP2023-12-31
Cash at bank and in hand
628,679 GBP2024-12-31
1,347,507 GBP2023-12-31
Current Assets
2,180,887 GBP2024-12-31
2,954,928 GBP2023-12-31
Net Current Assets/Liabilities
1,881,214 GBP2024-12-31
2,519,560 GBP2023-12-31
Total Assets Less Current Liabilities
4,002,014 GBP2024-12-31
4,682,201 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,264 GBP2023-12-31
Net Assets/Liabilities
4,001,973 GBP2024-12-31
4,671,886 GBP2023-12-31
Equity
Called up share capital
125,000 GBP2024-12-31
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Revaluation reserve
1,055,188 GBP2023-12-31
1,055,188 GBP2022-12-31
Retained earnings (accumulated losses)
3,876,973 GBP2024-12-31
3,491,698 GBP2023-12-31
1,697,944 GBP2022-12-31
Equity
4,001,973 GBP2024-12-31
4,671,886 GBP2023-12-31
2,878,132 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
385,275 GBP2024-01-01 ~ 2024-12-31
1,793,754 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
385,275 GBP2024-01-01 ~ 2024-12-31
1,793,754 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
385,275 GBP2024-01-01 ~ 2024-12-31
1,793,754 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-669,913 GBP2024-01-01 ~ 2024-12-31
1,793,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,766 GBP2024-12-31
Intangible Assets - Gross Cost
10,766 GBP2024-12-31
Intangible Assets
Other than goodwill
10,766 GBP2024-12-31
10,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
935,839 GBP2023-12-31
Tools/Equipment for furniture and fittings
27,171 GBP2024-12-31
15,732 GBP2023-12-31
Motor vehicles
92,076 GBP2024-12-31
74,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,063,031 GBP2024-12-31
2,080,365 GBP2023-12-31
Property, Plant & Equipment - Disposals
-785,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
150,054 GBP2024-12-31
Land and buildings, Long leasehold
1,793,730 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,410 GBP2024-12-31
7,296 GBP2023-12-31
Motor vehicles
49,716 GBP2024-12-31
29,322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,276 GBP2024-12-31
53,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,114 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,054 GBP2024-12-31
Land and buildings, Long leasehold
1,776,580 GBP2024-12-31
Tools/Equipment for furniture and fittings
15,761 GBP2024-12-31
8,436 GBP2023-12-31
Motor vehicles
42,360 GBP2024-12-31
44,754 GBP2023-12-31
Owned/Freehold, Land and buildings
935,839 GBP2023-12-31
Amounts invested in assets
Non-current
125,279 GBP2024-12-31
125,279 GBP2023-12-31
Trade Debtors/Trade Receivables
29,676 GBP2024-12-31
203,928 GBP2023-12-31
Other Debtors
1,522,532 GBP2024-12-31
1,403,493 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,888 GBP2024-12-31
174,384 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
67,045 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
62,563 GBP2024-12-31
20,256 GBP2023-12-31
Other Creditors
Amounts falling due within one year
184,222 GBP2024-12-31
173,683 GBP2023-12-31
Amounts falling due after one year
10,264 GBP2023-12-31
HNM INVESTMENTS LIMITED
InfoMODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15MODREC LIMITED - 2012-03-15MODERN RECREATIONS LIMITED - 2012-03-15RILEY BURWAT LIMITED - 2012-03-15Registered number 00243098246 Park View, Whitley Bay, Tyne And Wear NE26 3QXPRIVATE LIMITED COMPANY incorporated on 1929-10-19 (96 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.