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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 13
  • 1
    Spencer, Audrey Catherine
    Born in June 1958
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Spencer, Audrey Catherine
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Audrey Catherine Spencer
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Spencer, Cameron Alexander
    Born in July 1995
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Spencer, Cameron Alexander
    Property Manager born in July 1995
    Individual (4 offsprings)
    2023-03-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Director born in December 1954
    Individual (38 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Gready, Robert Paul
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 5
    Spencer, Ingram
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2023-12-12
    OF - Director → CIF 0
    Mr Ingram Spencer
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2020-05-16 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Gibson Fleming, James Randolf
    Director born in July 1958
    Individual (14 offsprings)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 7
    Read, Alan Gerald
    Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 8
    Shanahan, James Tudor
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2006-01-31
    OF - Director → CIF 0
    Shanahan, James Tudor
    Individual (7 offsprings)
    Officer
    2000-12-31 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 9
    Roe, James Brian
    Individual (5 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Spencer, Sheila Margaret
    Director born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Bruce, Robert, Dr
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Mitchell, Richard John
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 13
    26, 79, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HANFORD HOLDINGS LIMITED

Period: 2005-09-08 ~ now
Company number: 00743141
Registered names
HANFORD HOLDINGS LIMITED - now
HANFORD PLC - 1992-11-01 02723703
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,327 GBP2024-10-31
6,629 GBP2023-10-31
Fixed Assets - Investments
363,947 GBP2024-10-31
481,593 GBP2023-10-31
Investment Property
7,000,000 GBP2024-10-31
7,000,000 GBP2023-10-31
Fixed Assets
7,367,274 GBP2024-10-31
7,488,222 GBP2023-10-31
Debtors
Current
145,620 GBP2024-10-31
38,519 GBP2023-10-31
Cash at bank and in hand
172,949 GBP2024-10-31
356,436 GBP2023-10-31
Current Assets
318,569 GBP2024-10-31
394,955 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-232,405 GBP2023-10-31
Net Current Assets/Liabilities
96,922 GBP2024-10-31
162,550 GBP2023-10-31
Total Assets Less Current Liabilities
7,464,196 GBP2024-10-31
7,650,772 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-5,273 GBP2024-10-31
-15,273 GBP2023-10-31
Net Assets/Liabilities
6,094,217 GBP2024-10-31
6,618,586 GBP2023-10-31
Equity
Called up share capital
172,845 GBP2024-10-31
172,845 GBP2023-10-31
Share premium
261,353 GBP2024-10-31
261,353 GBP2023-10-31
Capital redemption reserve
52,269 GBP2024-10-31
52,269 GBP2023-10-31
Retained earnings (accumulated losses)
1,513,633 GBP2024-10-31
1,718,412 GBP2023-10-31
Equity
6,094,217 GBP2024-10-31
6,618,586 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,942 GBP2024-10-31
201,160 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
194,531 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,084 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,615 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
3,327 GBP2024-10-31
6,629 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
21,202 GBP2024-10-31
24,413 GBP2023-10-31
Prepayments/Accrued Income
Current
124,418 GBP2024-10-31
14,106 GBP2023-10-31
Cash and Cash Equivalents
172,949 GBP2024-10-31
356,436 GBP2023-10-31
Bank Borrowings
Current
10,560 GBP2024-10-31
10,560 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,048 GBP2024-10-31
5,471 GBP2023-10-31
Corporation Tax Payable
Current
53,941 GBP2024-10-31
41,560 GBP2023-10-31
Taxation/Social Security Payable
Current
19,272 GBP2024-10-31
35,345 GBP2023-10-31
Other Creditors
Current
17,274 GBP2024-10-31
16,935 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
114,552 GBP2024-10-31
122,534 GBP2023-10-31
Creditors
Current
221,647 GBP2024-10-31
232,405 GBP2023-10-31
Bank Borrowings
Non-current
5,273 GBP2024-10-31
15,273 GBP2023-10-31
Creditors
Non-current
5,273 GBP2024-10-31
15,273 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,560 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
10,560 GBP2023-10-31
Bank Borrowings
Non-current, Between two and five year
5,273 GBP2024-10-31
Between two and five year, Non-current
15,273 GBP2023-10-31
Total Borrowings
15,833 GBP2024-10-31
25,833 GBP2023-10-31
Net Deferred Tax Liability/Asset
-1,364,706 GBP2024-10-31
-1,016,913 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-347,793 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,364,706 GBP2024-10-31
-1,016,913 GBP2023-10-31
Related profiles found in government register
  • HANFORD HOLDINGS LIMITED
    Info
    HANFORD HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-08
    HANFORD PLC - 2005-09-08
    HANFORD FARMS LIMITED - 2005-09-08
    Registered number 00743141
    Crown Chambers, Bridge Street, Salisbury, Wiltshire SP1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-05 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HANFORD HOLDINGS LIMITED
    S
    Registered number 00743141
    Crown Chambers, Bridge Street, Salisbury, England, SP1 2LZ
    Limited Company in The Registrar Of Companies - Uk, United Kingdom
    CIF 1
  • HANFORD HOLDINGS LTD
    S
    Registered number 00743141
    Crown Chambers, Bridge Street, Salisbury, England, SP1 2LZ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANFORD LIMITED
    - now 02723703 00743141
    HANFORD PUBLIC LIMITED COMPANY - 2005-09-08
    TOPDAY PUBLIC LIMITED COMPANY - 1992-11-01
    Fletcher & Partners, Crown Chambers, Bridge Street, Salisbury, Wiltshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE HAVELINS MANAGEMENT COMPANY LIMITED
    - now 09440759
    HANFORD SAILING LIMITED
    - 2016-10-11 09440759
    Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 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 22 March 2026 and licensed under the Open Government Licence v3.0.