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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.

Parent entities and officers
Active 5
  • 1
    Gough, Michael Kenneth George
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-28 ~ now
    OF - Director → CIF 0
    Gough, Michael Kenneth George
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Mike Kenneth George Gough
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Kevin William Daly
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mrs Keiko Iwaki
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Iwanaga, Teruko
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Teruko Iwanaga
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Ahmad Ali Amirahmadi
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Jeffs, Ann Marie
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-28 ~ 2008-12-19
    OF - Director → CIF 0
    Jeffs, Ann Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Pilkington, Linda Christine
    Financial Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Harris, Christopher Paul
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2002-08-12
    OF - Director → CIF 0
    Harris, Christopher Paul
    Individual
    Officer
    icon of calendar ~ 2002-01-22
    OF - Secretary → CIF 0
  • 4
    Morris, Tom Richard
    General Manager born in December 1953
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Ms Hisako Tomofuji
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Barry, David Alexander
    Sales Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2005-11-30
    OF - Director → CIF 0
    Barry, David Alexander
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Barry (deceased), William, Dr
    Chairman born in May 1919
    Individual
    Officer
    icon of calendar ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Amirahmadi, Ahmad Ali
    Events Management born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

H.T.S.MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
56290 - Other Food Services
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-844,933 GBP2022-09-01 ~ 2023-12-31
-1,424,464 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-3,028,737 GBP2022-09-01 ~ 2023-12-31
-1,041,567 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
53,690 GBP2022-09-01 ~ 2023-12-31
4,196 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-2,734,737 GBP2022-09-01 ~ 2023-12-31
-493,053 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-2,479,234 GBP2022-09-01 ~ 2023-12-31
-1,885,515 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
8,669,693 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
6,784,178 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
0 GBP2023-12-31
11,510,000 GBP2022-08-31
Investment Property
750,000 GBP2023-12-31
750,000 GBP2022-08-31
Fixed Assets
750,000 GBP2023-12-31
12,260,000 GBP2022-08-31
Debtors
50,896 GBP2023-12-31
372,597 GBP2022-08-31
Current assets - Investments
1,251,958 GBP2023-12-31
1,209,324 GBP2022-08-31
Cash at bank and in hand
11,378,450 GBP2023-12-31
583,465 GBP2022-08-31
Current Assets
12,681,304 GBP2023-12-31
2,165,386 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,240,983 GBP2023-12-31
Net Current Assets/Liabilities
9,440,321 GBP2023-12-31
1,733,208 GBP2022-08-31
Total Assets Less Current Liabilities
10,190,321 GBP2023-12-31
13,993,208 GBP2022-08-31
Net Assets/Liabilities
10,045,774 GBP2023-12-31
12,525,008 GBP2022-08-31
Equity
Called up share capital
135,621 GBP2023-12-31
135,621 GBP2022-08-31
135,621 GBP2021-08-31
Revaluation reserve
583,074 GBP2023-12-31
9,252,767 GBP2022-08-31
620,949 GBP2021-08-31
Capital redemption reserve
39,379 GBP2023-12-31
39,379 GBP2022-08-31
39,379 GBP2021-08-31
Retained earnings (accumulated losses)
9,287,700 GBP2023-12-31
3,097,241 GBP2022-08-31
4,748,351 GBP2021-08-31
Equity
10,045,774 GBP2023-12-31
12,525,008 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-2,479,234 GBP2022-09-01 ~ 2023-12-31
-1,885,515 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
13,500 GBP2022-09-01 ~ 2023-12-31
4,500 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
242022-09-01 ~ 2023-12-31
932021-09-01 ~ 2022-08-31
Wages/Salaries
2,626,609 GBP2022-09-01 ~ 2023-12-31
975,067 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,040 GBP2022-09-01 ~ 2023-12-31
18,102 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,941,127 GBP2022-09-01 ~ 2023-12-31
1,077,373 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
2,009,471 GBP2022-09-01 ~ 2023-12-31
106,824 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,323,653 GBP2022-09-01 ~ 2023-12-31
1,392,557 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-12-31
11,110,000 GBP2022-08-31
Furniture and fittings
0 GBP2023-12-31
390,000 GBP2022-08-31
Motor vehicles
0 GBP2023-12-31
10,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
11,510,000 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-390,000 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-10,000 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,510,000 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-08-31
Motor vehicles
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
390,000 GBP2022-08-31
Motor vehicles
0 GBP2023-12-31
10,000 GBP2022-08-31
Land and buildings, Owned/Freehold
11,110,000 GBP2022-08-31
Investment Property - Fair Value Model
750,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,087 GBP2023-12-31
154,244 GBP2022-08-31
Other Debtors
Current
49,809 GBP2023-12-31
193 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
218,160 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
50,896 GBP2023-12-31
Amounts falling due within one year, Current
372,597 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,987 GBP2023-12-31
149,065 GBP2022-08-31
Corporation Tax Payable
Current
1,068,150 GBP2023-12-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,127,553 GBP2023-12-31
97,799 GBP2022-08-31
Other Creditors
Current
1,021,961 GBP2023-12-31
16,510 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
18,332 GBP2023-12-31
29,838 GBP2022-08-31
Creditors
Current
3,240,983 GBP2023-12-31
432,178 GBP2022-08-31
Equity
Called up share capital
135,621 GBP2023-12-31
135,621 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
5,842 GBP2022-08-31
Related profiles found in government register
  • H.T.S.MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 00947853
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 1969-02-12 (56 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • H.T.S. MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 00947853
    icon of addressChurch Road, Lane End, High Wycombe, Buckinghamshire, England, HP14 3HH
    Company in Companies House, England, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DRAYFORD MILL CERAMICS LIMITED - 2001-06-25
    H.T.S. MANAGEMENT CENTRE (FARNHAM COMMON) LIMITED - 1988-01-18
    icon of addressChurch Road, Lane End, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,000 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressChurch Road, Lane End, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    H.T.S.MANAGEMENT CENTRE(LANE END)LIMITED - 1990-11-22
    icon of addressChurch Road, Lane End, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HTS MANAGEMENT SERVICES LIMITED - 1990-11-23
    H T S MANAGEMENT CONSULTANTS LIMITED - 1978-12-31
    icon of addressChurch Road, Lane End, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,676 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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