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
    Kelly, Hilary Jean
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Stephen
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Marriott, Stephen
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Matthew Patrick
    Chartered Surveyor born in March 1969
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Corporate (1 offspring)
    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 4
parent relation
Company in focus

HUNTINGDON GROUP LIMITED

Previous names
HUNTINGDON DEVELOPMENTS LIMITED - 1988-09-16
MELDAY PROPERTY COMPANY LIMITED - 1988-01-20
Standard Industrial Classification
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
536 GBP2023-09-30
1,236 GBP2022-09-30
Investment Property
732,184 GBP2023-09-30
732,184 GBP2022-09-30
Fixed Assets - Investments
335,186 GBP2023-09-30
688,772 GBP2022-09-30
Fixed Assets
1,067,906 GBP2023-09-30
1,422,192 GBP2022-09-30
Debtors
371,822 GBP2023-09-30
315,402 GBP2022-09-30
Cash at bank and in hand
14,961 GBP2023-09-30
32,302 GBP2022-09-30
Current Assets
386,783 GBP2023-09-30
347,704 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-45,155 GBP2023-09-30
-40,346 GBP2022-09-30
Net Current Assets/Liabilities
341,628 GBP2023-09-30
307,358 GBP2022-09-30
Total Assets Less Current Liabilities
1,409,534 GBP2023-09-30
1,729,550 GBP2022-09-30
Equity
Called up share capital
1,000,500 GBP2023-09-30
1,000,500 GBP2022-09-30
Retained earnings (accumulated losses)
409,034 GBP2023-09-30
729,050 GBP2022-09-30
Equity
1,409,534 GBP2023-09-30
1,729,550 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,673 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
77,859 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,138 GBP2023-09-30
49,438 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,323 GBP2023-09-30
76,623 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
535 GBP2023-09-30
1,235 GBP2022-09-30
Investment Property - Fair Value Model
732,184 GBP2022-09-30
Investments in group undertakings and participating interests
150 GBP2023-09-30
150 GBP2022-09-30
Other Investments Other Than Loans
335,036 GBP2023-09-30
688,622 GBP2022-09-30
Amounts invested in assets
Non-current
335,186 GBP2023-09-30
688,772 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,415 GBP2023-09-30
4,234 GBP2022-09-30
Other Debtors
Current
367,252 GBP2023-09-30
307,164 GBP2022-09-30
Prepayments/Accrued Income
Current
155 GBP2023-09-30
4,004 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
371,822 GBP2023-09-30
315,402 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,461 GBP2023-09-30
1,963 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,498 GBP2023-09-30
5,800 GBP2022-09-30
Other Creditors
Current
10,202 GBP2023-09-30
10,736 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
18,994 GBP2023-09-30
21,847 GBP2022-09-30
Creditors
Current
45,155 GBP2023-09-30
40,346 GBP2022-09-30
Equity
Called up share capital
1,000,500 GBP2023-09-30
1,000,500 GBP2022-09-30
Related profiles found in government register
  • HUNTINGDON GROUP LIMITED
    Info
    HUNTINGDON DEVELOPMENTS LIMITED - 1988-09-16
    MELDAY PROPERTY COMPANY LIMITED - 1988-01-20
    Registered number 00613234
    Whitchurch House, 2-4 Albert Street, Maidenhead SL6 1PR
    Private Limited Company incorporated on 1958-10-20 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • HUNTINGDON GROUP LIMITED
    S
    Registered number 00613234
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUNTINGDON GROUP LIMITED - 1988-09-16
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,241,516 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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