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
Active 4
  • 1
    Snowball, Gwenyth Lillian
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
    Snowball, Gwenyth Lillian
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas, Lisa
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Snowball, Sydney
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    HNMX HOLDINGS LIMITED - now
    MODREC HOLDINGS LIMITED - 2012-05-01
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,963 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Slinger, Colin
    Director born in October 1953
    Individual
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 2
    Ray, John Stephen
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 3
    Allen, David Ronald
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
    Allen, David Ronald
    Individual (2 offsprings)
    Officer
    ~ 2013-04-09
    OF - Secretary → CIF 0
  • 4
    Gwenyth Lillian Snowball
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
  • 5
    Charlton, Stewart Mcmillan
    Director born in November 1945
    Individual
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 6
    Sydney Snowball
    Born in May 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HNM INVESTMENTS LIMITED

Previous names
MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
MODREC LIMITED - 1997-04-29
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
02023-01-01 ~ 2023-12-31
Intangible Assets
10,766 GBP2023-12-31
10,766 GBP2022-12-31
Property, Plant & Equipment
2,026,596 GBP2023-12-31
1,941,171 GBP2022-12-31
Fixed Assets - Investments
125,279 GBP2023-12-31
125,279 GBP2022-12-31
Fixed Assets
2,162,641 GBP2023-12-31
2,077,216 GBP2022-12-31
Debtors
1,607,421 GBP2023-12-31
1,940,616 GBP2022-12-31
Cash at bank and in hand
1,347,507 GBP2023-12-31
361,994 GBP2022-12-31
Current Assets
2,954,928 GBP2023-12-31
2,302,610 GBP2022-12-31
Net Current Assets/Liabilities
2,519,560 GBP2023-12-31
836,168 GBP2022-12-31
Total Assets Less Current Liabilities
4,682,201 GBP2023-12-31
2,913,384 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,264 GBP2023-12-31
-35,191 GBP2022-12-31
Net Assets/Liabilities
4,671,886 GBP2023-12-31
2,878,132 GBP2022-12-31
Equity
Called up share capital
125,000 GBP2023-12-31
125,000 GBP2022-12-31
125,000 GBP2021-12-31
Revaluation reserve
1,055,188 GBP2023-12-31
1,055,188 GBP2022-12-31
1,055,188 GBP2021-12-31
Retained earnings (accumulated losses)
3,491,698 GBP2023-12-31
1,697,944 GBP2022-12-31
1,569,134 GBP2021-12-31
Equity
4,671,886 GBP2023-12-31
2,878,132 GBP2022-12-31
2,749,322 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,793,754 GBP2023-01-01 ~ 2023-12-31
128,810 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,793,754 GBP2023-01-01 ~ 2023-12-31
128,810 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,793,754 GBP2023-01-01 ~ 2023-12-31
128,810 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,793,754 GBP2023-01-01 ~ 2023-12-31
128,810 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,766 GBP2023-12-31
Intangible Assets - Gross Cost
10,766 GBP2023-12-31
Intangible Assets
Other than goodwill
10,766 GBP2023-12-31
10,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
935,839 GBP2023-12-31
1,867,434 GBP2022-12-31
Land and buildings, Long leasehold
1,054,718 GBP2023-12-31
17,150 GBP2022-12-31
Tools/Equipment for furniture and fittings
15,731 GBP2023-12-31
15,529 GBP2022-12-31
Motor vehicles
74,076 GBP2023-12-31
74,076 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,080,364 GBP2023-12-31
1,974,189 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,086,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,296 GBP2023-12-31
5,066 GBP2022-12-31
Motor vehicles
29,322 GBP2023-12-31
10,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,768 GBP2023-12-31
33,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,230 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
935,839 GBP2023-12-31
1,867,434 GBP2022-12-31
Land and buildings, Long leasehold
1,037,568 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,435 GBP2023-12-31
10,463 GBP2022-12-31
Motor vehicles
44,754 GBP2023-12-31
63,273 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
125,279 GBP2023-12-31
Non-current
125,279 GBP2023-12-31
125,279 GBP2022-12-31
Trade Debtors/Trade Receivables
203,928 GBP2023-12-31
97,842 GBP2022-12-31
Other Debtors
1,403,493 GBP2023-12-31
1,842,774 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,384 GBP2023-12-31
2,217 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
67,045 GBP2023-12-31
16,179 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
20,256 GBP2023-12-31
14,497 GBP2022-12-31
Other Creditors
Amounts falling due within one year
173,683 GBP2023-12-31
1,433,549 GBP2022-12-31
Amounts falling due after one year
10,264 GBP2023-12-31
35,191 GBP2022-12-31
  • HNM INVESTMENTS LIMITED
    Info
    MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
    MODREC LIMITED - 1997-04-29
    MODERN RECREATIONS LIMITED - 1987-02-26
    RILEY BURWAT LIMITED - 1979-12-31
    Registered number 00243098
    246 Park View, Whitley Bay, Tyne And Wear NE26 3QX
    Private Limited Company incorporated on 1929-10-19 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.