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 8
  • 1
    Stubbings, David Walter
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    David Walter Stubbings
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Bache, Rachel Louise
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stubbings, Maureen Bernadette
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pritchard, James Victor
    Sales Manager born in August 1981
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr James Victor Pritchard
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Stubbings, Edward Kingsley
    Director born in December 1987
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Stubbings, Allison Leigh
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    Pritchard, Patricia Mary
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Patricia Mary Pritchard
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Stubbings, Charles Walter
    Accountant born in May 1976
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Walter Stubbings
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Stubbings, Walter Kingsley
    Director born in May 1917
    Individual
    Officer
    ~ 1991-03-04
    OF - Director → CIF 0
  • 2
    Stubbings, Audrey
    Director born in June 1921
    Individual
    Officer
    ~ 1991-03-04
    OF - Director → CIF 0
    Stubbings, Audrey
    Company Director born in June 1921
    Individual
    1996-11-26 ~ 2018-09-09
    OF - Director → CIF 0
  • 3
    Stubbings, Charles Walter
    Engineer born in May 1976
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2003-11-07
    OF - Director → CIF 0
parent relation
Company in focus

HCR123 LIMITED

Previous names
HEARTBEAT HOLDINGS LIMITED - 2021-03-16
INTERGRAIN LIMITED - 1988-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,980,855 GBP2019-12-31
3,888,955 GBP2018-12-31
Fixed Assets - Investments
350 GBP2019-12-31
350 GBP2018-12-31
Fixed Assets
6,981,205 GBP2019-12-31
3,889,305 GBP2018-12-31
Debtors
Non-current
124,093 GBP2019-12-31
91,156 GBP2018-12-31
Current
521,110 GBP2019-12-31
296,104 GBP2018-12-31
Cash at bank and in hand
114,534 GBP2019-12-31
1,072,417 GBP2018-12-31
Current Assets
759,737 GBP2019-12-31
1,459,677 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-172,463 GBP2019-12-31
-696,395 GBP2018-12-31
Net Current Assets/Liabilities
587,274 GBP2019-12-31
763,282 GBP2018-12-31
Total Assets Less Current Liabilities
7,568,479 GBP2019-12-31
4,652,587 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-3,585,918 GBP2019-12-31
-669,345 GBP2018-12-31
Net Assets/Liabilities
3,829,561 GBP2019-12-31
3,913,677 GBP2018-12-31
Equity
Called up share capital
900 GBP2019-12-31
900 GBP2018-12-31
900 GBP2018-01-01
Revaluation reserve
444,810 GBP2019-12-31
444,810 GBP2018-12-31
444,810 GBP2018-01-01
Other miscellaneous reserve
-69,565 GBP2019-12-31
-69,565 GBP2018-12-31
-69,565 GBP2018-01-01
Retained earnings (accumulated losses)
3,453,416 GBP2019-12-31
3,537,532 GBP2018-12-31
3,621,505 GBP2018-01-01
Profit/Loss
238,177 GBP2019-01-01 ~ 2019-12-31
236,027 GBP2018-01-01 ~ 2018-12-31
Equity
3,829,561 GBP2019-12-31
3,913,677 GBP2018-12-31
3,997,650 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
238,177 GBP2019-01-01 ~ 2019-12-31
236,027 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,177 GBP2019-01-01 ~ 2019-12-31
236,027 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
238,177 GBP2019-01-01 ~ 2019-12-31
236,027 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-322,293 GBP2019-01-01 ~ 2019-12-31
-320,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-322,293 GBP2019-01-01 ~ 2019-12-31
-320,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-322,293 GBP2019-01-01 ~ 2019-12-31
-320,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-322,293 GBP2019-01-01 ~ 2019-12-31
-320,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
982019-01-01 ~ 2019-12-31
942018-01-01 ~ 2018-12-31
Dividends Paid on Shares
322,293 GBP2019-01-01 ~ 2019-12-31
320,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,220,592 GBP2019-12-31
2,086,345 GBP2018-12-31
Other
1,976,716 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
7,220,592 GBP2019-12-31
4,063,061 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
-32,900 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,106 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
65,631 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,737 GBP2019-12-31
Property, Plant & Equipment
Buildings
6,980,855 GBP2019-12-31
1,912,239 GBP2018-12-31
Other
1,976,716 GBP2018-12-31
Intangible Assets - Gross Cost
350 GBP2019-12-31
350 GBP2018-12-31
Other Debtors
Non-current
124,093 GBP2019-12-31
91,156 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
9,461 GBP2018-12-31
Other Debtors
Current
17,926 GBP2019-12-31
40,776 GBP2018-12-31
Prepayments/Accrued Income
Current
52,000 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
17,191 GBP2019-12-31
Cash and Cash Equivalents
114,534 GBP2019-12-31
1,072,417 GBP2018-12-31
Bank Borrowings
Current
99,082 GBP2019-12-31
248,584 GBP2018-12-31
Trade Creditors/Trade Payables
Current
247,656 GBP2018-12-31
Amounts owed to group undertakings
Current
58,659 GBP2019-12-31
Corporation Tax Payable
Current
58,944 GBP2018-12-31
Other Creditors
Current
2,240 GBP2019-12-31
2,068 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
12,482 GBP2019-12-31
139,143 GBP2018-12-31
Creditors
Current
172,463 GBP2019-12-31
696,395 GBP2018-12-31
Bank Borrowings
Non-current
3,585,918 GBP2019-12-31
669,345 GBP2018-12-31
Current, Amounts falling due within one year
99,082 GBP2019-12-31
248,584 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
99,082 GBP2019-12-31
248,584 GBP2018-12-31
Bank Borrowings
Non-current, Between one and two years
202,450 GBP2019-12-31
61,090 GBP2018-12-31
Non-current, Between two and five year
643,105 GBP2019-12-31
183,270 GBP2018-12-31
Total Borrowings
3,685,000 GBP2019-12-31
917,929 GBP2018-12-31
Net Deferred Tax Liability/Asset
-153,000 GBP2019-12-31
-69,565 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,435 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-77,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2019-12-31
450 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
46 shares2019-12-31
46 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
46 shares2019-12-31
46 shares2018-12-31
Par Value of Share
Class 3 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
46 shares2019-12-31
46 shares2018-12-31
Par Value of Share
Class 4 ordinary share
1.002019-01-01 ~ 2019-12-31
  • HCR123 LIMITED
    Info
    HEARTBEAT HOLDINGS LIMITED - 2021-03-16
    INTERGRAIN LIMITED - 1988-02-03
    Registered number 01288620
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon BS1 6FL
    Private Limited Company incorporated on 1976-11-30 and dissolved on 2024-12-13 (48 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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