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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wallace, Samuel Lyle
    Company Director born in October 1918
    Individual (4 offsprings)
    Officer
    ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Wallace, Andrew Richard
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Wallace, Andrew Richard
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richard Wallace
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wallace, Elizabeth Fincham
    Married Woman born in November 1919
    Individual (1 offspring)
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
    Wallace, Elizabeth Fincham
    Individual (1 offspring)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 4
    Wallace, David Anthony
    Company Secretary born in September 1947
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 5
    Wallace, Dianne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Wallace
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HITCHIN ESTATES LIMITED

Period: 1939-02-06 ~ now
Company number: 00349268
Registered name
HITCHIN ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment
320,000 GBP2025-09-30
320,000 GBP2024-09-30
Fixed Assets - Investments
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Fixed Assets
330,000 GBP2025-09-30
330,000 GBP2024-09-30
Debtors
14,868 GBP2025-09-30
65,885 GBP2024-09-30
Cash at bank and in hand
3,115 GBP2025-09-30
51,234 GBP2024-09-30
Current Assets
17,983 GBP2025-09-30
117,119 GBP2024-09-30
Net Current Assets/Liabilities
-175,745 GBP2025-09-30
-9,212 GBP2024-09-30
Total Assets Less Current Liabilities
154,255 GBP2025-09-30
320,788 GBP2024-09-30
Net Assets/Liabilities
154,255 GBP2025-09-30
320,788 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,279 GBP2025-09-30
14,576 GBP2024-09-30
44,841 GBP2023-09-30
Equity
154,255 GBP2025-09-30
320,788 GBP2024-09-30
351,053 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-166,533 GBP2024-10-01 ~ 2025-09-30
-30,265 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-166,533 GBP2024-10-01 ~ 2025-09-30
-30,265 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,297 GBP2024-10-01 ~ 2025-09-30
-30,265 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-166,533 GBP2024-10-01 ~ 2025-09-30
-30,265 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
320,000 GBP2024-09-30
Other Investments Other Than Loans
Non-current
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Trade Debtors/Trade Receivables
650 GBP2025-09-30
4,579 GBP2024-09-30
Other Debtors
14,218 GBP2025-09-30
61,306 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
560 GBP2025-09-30
3,788 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,300 GBP2025-09-30
2,275 GBP2024-09-30
Other Creditors
Amounts falling due within one year
191,868 GBP2025-09-30
120,268 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200 GBP2025-09-30
200 GBP2024-09-30
Between one and five year
800 GBP2025-09-30
800 GBP2024-09-30
More than five year
6,250 GBP2025-09-30
6,450 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,250 GBP2025-09-30
7,450 GBP2024-09-30
  • HITCHIN ESTATES LIMITED
    Info
    Registered number 00349268
    Spinney Lodge Westmill Lane, Ickleford, Hitchin, Herts SG5 3RN
    PRIVATE LIMITED COMPANY incorporated on 1939-02-06 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
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.