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
    Company Secretary born in June 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin Lawrence
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hill, Caroline Margot
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Nicholas Lawrence
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Vicki Louise
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Paulette
    Company Secretary
    Individual (4 offsprings)
    Officer
    ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Bennett, Brian Charles
    Individual
    Officer
    2012-04-04 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 3
    Brown, Grace Lily Edrich
    Director born in September 1913
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Brown, Ernest William
    Director born in December 1908
    Individual
    Officer
    ~ 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
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,951 GBP2023-12-31
6,916 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Investment Property
6,162,059 GBP2023-12-31
6,161,404 GBP2022-12-31
Fixed Assets
6,169,210 GBP2023-12-31
6,168,520 GBP2022-12-31
Debtors
Current
5,852,850 GBP2023-12-31
5,749,142 GBP2022-12-31
Cash at bank and in hand
243,537 GBP2023-12-31
258,703 GBP2022-12-31
Current Assets
6,096,387 GBP2023-12-31
6,007,845 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-611,544 GBP2023-12-31
-523,444 GBP2022-12-31
Net Current Assets/Liabilities
5,484,843 GBP2023-12-31
5,484,401 GBP2022-12-31
Total Assets Less Current Liabilities
11,654,053 GBP2023-12-31
11,652,921 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,494,208 GBP2023-12-31
-4,561,829 GBP2022-12-31
Net Assets/Liabilities
6,533,606 GBP2023-12-31
6,489,038 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Share premium
164,962 GBP2023-12-31
164,962 GBP2022-12-31
Capital redemption reserve
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,640,218 GBP2023-12-31
3,595,650 GBP2022-12-31
Equity
6,533,606 GBP2023-12-31
6,489,038 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
36,138 GBP2023-12-31
32,738 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
25,822 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,187 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,951 GBP2023-12-31
6,916 GBP2022-12-31
Investments in Subsidiaries
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,516 GBP2023-12-31
49,674 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,727,947 GBP2023-12-31
5,679,313 GBP2022-12-31
Other Debtors
Current
17,968 GBP2022-12-31
Prepayments/Accrued Income
Current
54,387 GBP2023-12-31
2,187 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,328 GBP2023-12-31
15,512 GBP2022-12-31
Taxation/Social Security Payable
Current
44,365 GBP2023-12-31
23,712 GBP2022-12-31
Other Creditors
Current
379,999 GBP2023-12-31
340,880 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
166,852 GBP2023-12-31
143,340 GBP2022-12-31
Creditors
Current
611,544 GBP2023-12-31
523,444 GBP2022-12-31
Bank Borrowings
Non-current
3,165,338 GBP2023-12-31
3,165,970 GBP2022-12-31
Other Creditors
Non-current
1,328,870 GBP2023-12-31
1,395,859 GBP2022-12-31
Creditors
Non-current
4,494,208 GBP2023-12-31
4,561,829 GBP2022-12-31
Net Deferred Tax Liability/Asset
626,239 GBP2023-12-31
602,054 GBP2022-12-31
500,873 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,185 GBP2023-01-01 ~ 2023-12-31
101,181 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
157,156 GBP2023-12-31
150,376 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HTS ESTATES LIMITED
    Info
    HISTON TYRE SERVICE LIMITED - 2005-09-01
    Registered number 01276515
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 1976-09-09 (48 years 9 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
    Salisbury House, Station Road, Cambridge, CB1 2LA
    CIF 1
  • HTS ESTATES LIMITED
    S
    Registered number 01276515
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    UNITED KINGDOM
    CIF 2
  • HTS ESTATES LIMITED
    S
    Registered number 01276515
    Salisbury 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
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -183,856 GBP2023-12-31
    Person with significant control
    2020-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,027,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    11 Signet Court, Swanns Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    16,463 GBP2023-05-31
    Officer
    2011-01-17 ~ 2022-01-28
    CIF 1 - Director → ME
  • 2
    CASTLEGATE 496 LIMITED - 2008-04-05
    4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649 GBP2023-06-30
    Officer
    2018-01-09 ~ 2018-01-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.