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 3
  • 1
    Shadbolt, Thomas William
    Director born in April 1988
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Shadbolt, Mark Andrew
    Chartered Surveyor born in June 1982
    Individual (16 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Offices, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    266,085 GBP2024-03-31
    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
Ceased 11
  • 1
    Church, Beryl Russell
    Shop Keeper born in February 1922
    Individual
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Stone, Philip Maurice
    Retired Master Tailor born in November 1910
    Individual
    Officer
    ~ 1999-12-28
    OF - Director → CIF 0
  • 3
    Goater, Dennis William
    Director born in January 1929
    Individual
    Officer
    2006-11-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Pomfret, Adrian John
    Shoe Retailer born in October 1960
    Individual
    Officer
    1996-11-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Geary, Claude Leo
    Furniture Dealer born in December 1921
    Individual
    Officer
    2010-12-20 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Smith, John Joseph
    Retired born in November 1912
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Pomfret, John Edwin
    Shop Keeper born in November 1926
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 8
    Hill, Jeremy John
    Executive born in August 1974
    Individual (28 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 (28 offsprings)
    Officer
    2011-11-10 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    King, Dennis Edgar
    Individual
    Officer
    ~ 2002-02-05
    OF - Secretary → CIF 0
  • 10
    Wray, Rodney Gordon
    Director born in July 1934
    Individual
    Officer
    1995-01-25 ~ 2011-05-09
    OF - Director → CIF 0
    Wray, Rodney Gordon
    Individual
    Officer
    2002-02-05 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 11
    Seaman-hill, Mark Wilfrid
    Chartered Surveyor born in November 1957
    Individual (65 offsprings)
    Officer
    2000-12-14 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HITCHIN ARCADE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,665,752 GBP2024-03-31
2,512,173 GBP2023-03-31
Fixed Assets - Investments
45,108 GBP2024-03-31
45,108 GBP2023-03-31
Fixed Assets
2,710,860 GBP2024-03-31
2,557,281 GBP2023-03-31
Debtors
136,829 GBP2024-03-31
128,408 GBP2023-03-31
Cash at bank and in hand
267,743 GBP2024-03-31
138,154 GBP2023-03-31
Current Assets
404,572 GBP2024-03-31
266,562 GBP2023-03-31
Net Current Assets/Liabilities
266,044 GBP2024-03-31
139,501 GBP2023-03-31
Total Assets Less Current Liabilities
2,976,904 GBP2024-03-31
2,696,782 GBP2023-03-31
Creditors
Amounts falling due after one year
-373,684 GBP2024-03-31
-205,263 GBP2023-03-31
Net Assets/Liabilities
2,600,510 GBP2024-03-31
2,489,209 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
8 GBP2022-03-31
Retained earnings (accumulated losses)
1,015,778 GBP2024-03-31
904,477 GBP2023-03-31
805,976 GBP2022-03-31
Equity
2,600,510 GBP2024-03-31
2,489,209 GBP2023-03-31
2,771,525 GBP2022-03-31
Other miscellaneous reserve
1,584,724 GBP2024-03-31
1,584,724 GBP2023-03-31
1,965,541 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
111,301 GBP2023-04-01 ~ 2024-03-31
-282,316 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
111,301 GBP2023-04-01 ~ 2024-03-31
-282,316 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
111,301 GBP2023-04-01 ~ 2024-03-31
98,501 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
111,301 GBP2023-04-01 ~ 2024-03-31
-282,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,654,913 GBP2024-03-31
2,500,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
14,680 GBP2024-03-31
14,680 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,669,593 GBP2024-03-31
2,514,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,841 GBP2024-03-31
2,507 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,841 GBP2024-03-31
2,507 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,654,913 GBP2024-03-31
2,500,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
10,839 GBP2024-03-31
12,173 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
45,108 GBP2024-03-31
Non-current
45,108 GBP2024-03-31
45,108 GBP2023-03-31
Trade Debtors/Trade Receivables
46,254 GBP2024-03-31
38,147 GBP2023-03-31
Other Debtors
90,575 GBP2024-03-31
90,261 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,579 GBP2024-03-31
31,579 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,749 GBP2024-03-31
24,861 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
39,464 GBP2024-03-31
22,643 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,660 GBP2024-03-31
7,202 GBP2023-03-31
Other Creditors
Amounts falling due within one year
37,076 GBP2024-03-31
40,776 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
373,684 GBP2024-03-31
205,263 GBP2023-03-31
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 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 1
  • First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    142,742 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.