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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 14
  • 1
    Geary, Claude Leo
    Furniture Dealer born in December 1921
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Goater, Dennis William
    Director born in January 1929
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Wray, Rodney Gordon
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 2011-05-09
    OF - Director → CIF 0
    Wray, Rodney Gordon
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 4
    Shadbolt, Thomas William
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, John Joseph
    Retired born in November 1912
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 6
    Shadbolt, Mark Andrew
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Pomfret, John Edwin
    Shop Keeper born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 8
    Hill, Jeremy John
    Executive born in August 1974
    Individual (33 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    2010-12-20 ~ 2024-12-02
    OF - Director → CIF 0
    Hill, Jeremy John
    Individual (33 offsprings)
    Officer
    2011-11-10 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    Stone, Philip Maurice
    Retired Master Tailor born in November 1910
    Individual (1 offspring)
    Officer
    ~ 1999-12-28
    OF - Director → CIF 0
  • 10
    Seaman-hill, Mark Wilfrid
    Chartered Surveyor born in November 1957
    Individual (33 offsprings)
    Officer
    2000-12-14 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    King, Dennis Edgar
    Individual (7 offsprings)
    Officer
    ~ 2002-02-05
    OF - Secretary → CIF 0
  • 12
    Pomfret, Adrian John
    Shoe Retailer born in October 1960
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 13
    Church, Beryl Russell
    Shop Keeper born in February 1922
    Individual (2 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 14
    SEABERRY LIMITED
    04032653
    First Floor Offices, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HITCHIN ARCADE LIMITED

Period: 1959-10-08 ~ now
Company number: 00639050
Registered name
HITCHIN ARCADE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,664,417 GBP2025-03-31
2,665,752 GBP2024-03-31
Fixed Assets - Investments
45,108 GBP2025-03-31
45,108 GBP2024-03-31
Fixed Assets
2,709,525 GBP2025-03-31
2,710,860 GBP2024-03-31
Debtors
77,087 GBP2025-03-31
136,829 GBP2024-03-31
Cash at bank and in hand
317,904 GBP2025-03-31
267,743 GBP2024-03-31
Current Assets
394,991 GBP2025-03-31
404,572 GBP2024-03-31
Creditors
Amounts falling due within one year
-498,368 GBP2025-03-31
-138,528 GBP2024-03-31
Net Current Assets/Liabilities
-103,377 GBP2025-03-31
266,044 GBP2024-03-31
Total Assets Less Current Liabilities
2,606,148 GBP2025-03-31
2,976,904 GBP2024-03-31
Creditors
Amounts falling due after one year
-373,684 GBP2024-03-31
Net Assets/Liabilities
2,603,768 GBP2025-03-31
2,600,510 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
1,019,036 GBP2025-03-31
1,015,778 GBP2024-03-31
Equity
2,603,768 GBP2025-03-31
2,600,510 GBP2024-03-31
904,477 GBP2023-03-31
Other miscellaneous reserve
1,584,724 GBP2025-03-31
1,584,724 GBP2024-03-31
1,584,724 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,258 GBP2024-04-01 ~ 2025-03-31
111,301 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,258 GBP2024-04-01 ~ 2025-03-31
111,301 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,258 GBP2024-04-01 ~ 2025-03-31
111,301 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,258 GBP2024-04-01 ~ 2025-03-31
111,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
10.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,654,913 GBP2024-03-31
Tools/Equipment for furniture and fittings
13,333 GBP2025-03-31
14,680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,668,246 GBP2025-03-31
2,669,593 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,654,913 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,829 GBP2025-03-31
3,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,829 GBP2025-03-31
3,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,654,913 GBP2025-03-31
2,654,913 GBP2024-03-31
Tools/Equipment for furniture and fittings
9,504 GBP2025-03-31
10,839 GBP2024-03-31
Amounts invested in assets
Non-current
45,108 GBP2025-03-31
45,108 GBP2024-03-31
Trade Debtors/Trade Receivables
15,652 GBP2025-03-31
13,046 GBP2024-03-31
Prepayments/Accrued Income
57,109 GBP2025-03-31
44,491 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,741 GBP2025-03-31
Other Debtors
2,585 GBP2025-03-31
79,292 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
373,684 GBP2025-03-31
31,579 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,631 GBP2025-03-31
1,099 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
39,464 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,409 GBP2025-03-31
6,660 GBP2024-03-31
Other Creditors
Amounts falling due within one year
41,620 GBP2025-03-31
36,392 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
373,684 GBP2024-03-31
Related profiles found in government register
  • HITCHIN ARCADE LIMITED
    Info
    Registered number 00639050
    First Floor, 99 Bancroft, Hitchin, Hertfordshire SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-08 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • HITCHIN ARCADE LIMITED
    S
    Registered number 00639050
    First Floor Offices, 99 Bancroft, Hitchin, Herts, England, SG5 1NQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIABOND LIMITED
    04708274
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.