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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
Active 4
  • 1
    Gorman, Steven
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mag. Georg Stumpf
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gorman, Ryan Oliver
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bevis, James Philip
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1992-12-12 ~ 1995-09-25
    OF - Director → CIF 0
  • 2
    Taylor, Derek
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-06-18
    OF - Director → CIF 0
    Taylor, Derek
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 3
    Lowe, David William
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Director → CIF 0
  • 4
    Cameron, Ian Thomas
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Digoin-danzin, Renaud Florent
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2017-08-17
    OF - Director → CIF 0
  • 6
    Sneyd, Andy Mark
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Hopkinson, Timothy
    Chief Executive Officer born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Jackson, Felicity Elaine
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 10
    Francis, Carl Douglas
    Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Rodd, Michael Arthur
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Dyer, Kenneth Eric
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Dyer, Kenneth Eric
    Accountant
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
    icon of calendar 1995-10-12 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 13
    Wilkes, Roderick Edward
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-28 ~ 1994-06-10
    OF - Director → CIF 0
  • 14
    Gagg, Jonathan Woodley
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1995-09-25
    OF - Director → CIF 0
  • 15
    Jackson, Andrew Philip
    Finance Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Greenhaigh, Peter Gerard
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-11-29
    OF - Director → CIF 0
  • 17
    Cale-morgan, David Philip
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-25
    OF - Director → CIF 0
    Cale-morgan, David Philip
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 18
    Bass, Keith William
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1991-06-09
    OF - Director → CIF 0
  • 19
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Ward, Brian Geoffrey
    Engineer born in February 1941
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Director → CIF 0
    Ward, Brian Geoffrey
    Company Director born in February 1941
    Individual
    icon of calendar 1993-09-20 ~ 2004-02-11
    OF - Director → CIF 0
    Ward, Brian Geoffrey
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-10-27
    OF - Secretary → CIF 0
    icon of calendar 2001-06-18 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 21
    Lake, Emily
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 22
    Lutkevitch, David Joseph
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 23
    Hunt-taylor, Barry Charles
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Crane, Keith
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 25
    Decker, Edmund
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2012-10-16
    OF - Director → CIF 0
  • 27
    Leighton, Denis John
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Barrett, Andrew John
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 29
    White, Kevin
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Director → CIF 0
    icon of calendar 1999-10-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Fowler, Jane
    Finance Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Taylor, John James
    Finanace Director born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Turnbull, Nicholas Vincent
    Executive born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Bell, Terence
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1992-10-02
    OF - Director → CIF 0
  • 34
    Harrison, Neil Timothy
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Wharton, Richard Barrington
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1999-10-27
    OF - Director → CIF 0
  • 36
    Cotterill, David
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 37
    Farey, Ernest Ken
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2018-02-24
    OF - Director → CIF 0
  • 38
    M+W ZANDER FE UK LIMITED - 2009-12-24
    icon of addressUnit C1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    icon of addressPraterstrasse 62-64, 1020, Vienna, Austria
    Corporate
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXENTEC U.K. HARGREAVES LTD

Previous names
SENIOR HARGREAVES LIMITED - 2012-10-30
HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
HARGREAVES DUCTWORK LIMITED - 2017-11-30
SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
EXYTE HARGREAVES LIMITED - 2024-12-16
MW HARGREAVES LIMITED - 2018-10-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
36,000 GBP2020-01-01 ~ 2020-12-31
26,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
31,000 GBP2020-01-01 ~ 2020-12-31
25,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
6,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
5,000 GBP2020-01-01 ~ 2020-12-31
5,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
-3,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-01-01 ~ 2020-12-31
-3,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
-1,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
-2,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,000 GBP2020-01-01 ~ 2020-12-31
-2,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
10,000 GBP2020-12-31
7,000 GBP2019-12-31
Cash at bank and in hand
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Current Assets
18,000 GBP2020-12-31
13,000 GBP2019-12-31
Net Current Assets/Liabilities
3,000 GBP2020-12-31
-1,000 GBP2019-12-31
Total Assets Less Current Liabilities
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Non-current
0 GBP2020-12-31
Net Assets/Liabilities
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
6,000 GBP2020-12-31
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-3,000 GBP2020-12-31
-4,000 GBP2019-12-31
-1,000 GBP2018-12-31
Equity
4,000 GBP2020-12-31
1,000 GBP2019-12-31
3,000 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
-2,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
2,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
13,000 GBP2020-01-01 ~ 2020-12-31
14,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
2572020-01-01 ~ 2020-12-31
2972019-01-01 ~ 2019-12-31
Director Remuneration
234,765 GBP2020-01-01 ~ 2020-12-31
225,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
-1,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-01-01 ~ 2020-12-31
19 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Plant and equipment
2,000 GBP2020-12-31
5,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2020-12-31
7,000 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-3,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Plant and equipment
2,000 GBP2020-12-31
5,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2020-12-31
5,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2019-12-31
Plant and equipment
0 GBP2019-12-31
Property, Plant & Equipment
1,000 GBP2019-12-31
Raw Materials
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2020-12-31
4,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2019-12-31
Prepayments/Accrued Income
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Debtors
Current
10,000 GBP2020-12-31
7,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2020-12-31
3,000 GBP2019-12-31
Amounts owed to group undertakings
Current
3,000 GBP2020-12-31
5,000 GBP2019-12-31
Taxation/Social Security Payable
Current
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-12-31
0 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,000 GBP2020-12-31
-2,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
  • EXENTEC U.K. HARGREAVES LTD
    Info
    SENIOR HARGREAVES LIMITED - 2012-10-30
    HENRY HARGREAVES & SONS,LIMITED - 2012-10-30
    HARGREAVES DUCTWORK LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2012-10-30
    EXYTE HARGREAVES LIMITED - 2012-10-30
    MW HARGREAVES LIMITED - 2012-10-30
    Registered number 00288899
    icon of addressExentec U.k. Hargreaves Ltd, Lord Street, Bury BL9 0RG
    PRIVATE LIMITED COMPANY incorporated on 1934-06-07 (91 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.