logo
explain how to read the page

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
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael David Herbert Austin
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of addressOaktree House, Wheelers Lane, Brockham, Betchworth, England
    Active Corporate (1 parent, 10 offsprings)
    Net Assets/Liabilities (Company account)
    172,004 GBP2024-10-31
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Austin, David Hamlin
    Motor Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Austin, Michael David Herbert
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 3
    Garrod, William
    Service & After Sales Director
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 4
    Austin, Celia Ann
    Car Sales Manager born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Austin, Celia Ann
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Secretary → CIF 0
    icon of calendar 2007-02-19 ~ 2020-01-13
    OF - Secretary → 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
1,116,187 GBP2025-04-30
1,127,494 GBP2024-04-30
Cash at bank and in hand
380,968 GBP2025-04-30
130,887 GBP2024-04-30
Net Current Assets/Liabilities
288,945 GBP2025-04-30
238,944 GBP2024-04-30
Total Assets Less Current Liabilities
1,405,132 GBP2025-04-30
1,366,438 GBP2024-04-30
Creditors
Amounts falling due after one year
-11,126 GBP2025-04-30
-17,129 GBP2024-04-30
Net Assets/Liabilities
1,394,006 GBP2025-04-30
1,349,309 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380,719 GBP2025-04-30
1,380,719 GBP2024-04-30
Furniture and fittings
3,830 GBP2025-04-30
3,830 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,384,959 GBP2025-04-30
1,384,549 GBP2024-04-30
Computers
410 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
267,596 GBP2025-04-30
256,289 GBP2024-04-30
Furniture and fittings
1,149 GBP2025-04-30
766 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,772 GBP2025-04-30
257,055 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,307 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
383 GBP2024-05-01 ~ 2025-04-30
Computers
27 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,717 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
1,113,123 GBP2025-04-30
1,124,430 GBP2024-04-30
Furniture and fittings
2,681 GBP2025-04-30
3,064 GBP2024-04-30
Computers
383 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
30,001 GBP2025-04-30
25,000 GBP2024-04-30
Other Creditors
Amounts falling due within one year
12,258 GBP2025-04-30
12,258 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
12,353 GBP2025-04-30
-207,000 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
2,244 GBP2025-04-30
2,400 GBP2024-04-30
Other Creditors
Amounts falling due after one year
11,126 GBP2025-04-30
17,129 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
26,100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
26,100 GBP2024-05-01 ~ 2025-04-30
26,100 GBP2023-05-01 ~ 2024-04-30
Advances or credits given to directors
-12,353 GBP2025-04-30
207,000 GBP2024-04-30
Advances or credits made to directors during the period
-12,353 GBP2024-05-01 ~ 2025-04-30
Advances or credits repaid by directors
207,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • H.L.AUSTIN & SON LIMITED
    Info
    Registered number 00602022
    icon of address60a West Hill Road, London SW18 5HT
    Private Limited Company incorporated on 1958-04-02 (67 years 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.