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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
    Brown, Paulette
    Born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin Lawrence
    Born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Brown, Vicki Louise
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Caroline Margot
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Lawrence
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bennett, Brian Charles
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 2
    Brown, Paulette
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Brown, Ernest William
    Director born in December 1908
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Brown, Grace Lily Edrich
    Director born in September 1913
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HTS ESTATES LIMITED

Previous name
HISTON TYRE SERVICE LIMITED - 2005-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,695 GBP2024-12-31
6,951 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Investment Property
6,162,059 GBP2024-12-31
6,162,059 GBP2023-12-31
Fixed Assets
6,165,954 GBP2024-12-31
6,169,210 GBP2023-12-31
Debtors
Current
5,780,385 GBP2024-12-31
5,852,850 GBP2023-12-31
Cash at bank and in hand
498,615 GBP2024-12-31
243,537 GBP2023-12-31
Current Assets
6,279,000 GBP2024-12-31
6,096,387 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-702,256 GBP2024-12-31
Net Current Assets/Liabilities
5,576,744 GBP2024-12-31
5,484,843 GBP2023-12-31
Total Assets Less Current Liabilities
11,742,698 GBP2024-12-31
11,654,053 GBP2023-12-31
Net Assets/Liabilities
6,667,559 GBP2024-12-31
6,533,606 GBP2023-12-31
Equity
Called up share capital
28,000 GBP2024-12-31
16,000 GBP2023-12-31
Share premium
194,962 GBP2024-12-31
164,962 GBP2023-12-31
Capital redemption reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,732,171 GBP2024-12-31
3,640,218 GBP2023-12-31
Equity
6,667,559 GBP2024-12-31
6,533,606 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
36,205 GBP2024-12-31
36,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,510 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,695 GBP2024-12-31
6,951 GBP2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,271 GBP2024-12-31
70,516 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,712,007 GBP2024-12-31
5,727,947 GBP2023-12-31
Prepayments/Accrued Income
Current
10,107 GBP2024-12-31
54,387 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,097 GBP2024-12-31
20,328 GBP2023-12-31
Taxation/Social Security Payable
Current
50,721 GBP2024-12-31
44,365 GBP2023-12-31
Other Creditors
Current
359,824 GBP2024-12-31
379,999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
237,614 GBP2024-12-31
166,852 GBP2023-12-31
Creditors
Current
702,256 GBP2024-12-31
611,544 GBP2023-12-31
Bank Borrowings
Non-current
3,164,944 GBP2024-12-31
3,165,338 GBP2023-12-31
Other Creditors
Non-current
1,268,443 GBP2024-12-31
1,328,870 GBP2023-12-31
Creditors
Non-current
4,433,387 GBP2024-12-31
4,494,208 GBP2023-12-31
Net Deferred Tax Liability/Asset
641,752 GBP2024-12-31
626,239 GBP2023-12-31
602,054 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,513 GBP2024-01-01 ~ 2024-12-31
24,185 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
162,305 GBP2024-12-31
157,156 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HTS ESTATES LIMITED
    Info
    HISTON TYRE SERVICE LIMITED - 2005-09-01
    Registered number 01276515
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1976-09-09 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HTS ESTATES LIMITED
    S
    Registered number 01276515
    icon of addressSalisbury House, Station Road, Cambridge, CB1 2LA
    CIF 1
  • HTS ESTATES LIMITED
    S
    Registered number 01276515
    icon of addressSalisbury House, Station Road, Cambridge, England, CB1 2LA
    UNITED KINGDOM
    CIF 2
  • HTS ESTATES LIMITED
    S
    Registered number 01276515
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -163,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,048,004 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address11 Signet Court, Swanns Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    16,611 GBP2024-05-31
    Officer
    icon of calendar 2011-01-17 ~ 2022-01-28
    CIF 1 - Director → ME
  • 2
    CASTLEGATE 496 LIMITED - 2008-04-05
    icon of address4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,352 GBP2024-06-30
    Officer
    icon of calendar 2018-01-09 ~ 2018-01-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.