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 2
  • 1
    Austin, Michael David Herbert
    Car Hire Manager born in March 1963
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael David Herbert Austin
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Oaktree House, Wheelers Lane, Brockham, Betchworth, England
    Active Corporate (1 parent, 10 offsprings)
    Net Assets/Liabilities (Company account)
    155,778 GBP2023-10-31
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Austin, Celia Ann
    Car Sales Manager born in January 1939
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Austin, Celia Ann
    Individual
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
    2007-02-19 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 2
    Garrod, William
    Service & After Sales Director
    Individual
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 3
    Austin, Michael David Herbert
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 4
    Austin, David Hamlin
    Motor Engineer born in August 1933
    Individual
    Officer
    ~ 2007-02-19
    OF - Director → CIF 0
parent relation
Company in focus

H.L.AUSTIN & SON LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,127,494 GBP2024-04-30
1,139,184 GBP2023-04-30
Cash at bank and in hand
130,887 GBP2024-04-30
181,343 GBP2023-04-30
Net Current Assets/Liabilities
238,944 GBP2024-04-30
179,129 GBP2023-04-30
Total Assets Less Current Liabilities
1,366,438 GBP2024-04-30
1,318,313 GBP2023-04-30
Creditors
Amounts falling due after one year
-17,129 GBP2024-04-30
-25,629 GBP2023-04-30
Net Assets/Liabilities
1,349,309 GBP2024-04-30
1,292,684 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380,719 GBP2024-04-30
1,380,719 GBP2023-04-30
Furniture and fittings
3,830 GBP2024-04-30
3,830 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,384,549 GBP2024-04-30
1,384,549 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,289 GBP2024-04-30
244,982 GBP2023-04-30
Furniture and fittings
766 GBP2024-04-30
383 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,055 GBP2024-04-30
245,365 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,307 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
383 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,690 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,124,430 GBP2024-04-30
1,135,737 GBP2023-04-30
Furniture and fittings
3,064 GBP2024-04-30
3,447 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
25,000 GBP2024-04-30
14,511 GBP2023-04-30
Other Creditors
Amounts falling due within one year
12,258 GBP2024-04-30
12,000 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
-207,000 GBP2024-04-30
-76,745 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
2,400 GBP2024-04-30
1,928 GBP2023-04-30
Other Creditors
Amounts falling due after one year
17,129 GBP2024-04-30
25,629 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
26,100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
26,100 GBP2023-05-01 ~ 2024-04-30
26,100 GBP2022-05-01 ~ 2023-04-30
Advances or credits given to directors
207,000 GBP2024-04-30
77,000 GBP2023-04-30
Advances or credits made to directors during the period
130,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
  • H.L.AUSTIN & SON LIMITED
    Info
    Registered number 00602022
    60a West Hill Road, London SW18 5HT
    Private Limited Company incorporated on 1958-04-02 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.