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 2
  • 1
    Sallis, Roger Charles
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roger Charles Sallis
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Gables, Hervines Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,777 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sallis, John Graeme Matthew
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Sallis, Gena Maria
    Individual
    Officer
    1996-07-31 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mrs Gena Maria Sallis
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Gables, Hervines Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,777 GBP2024-03-31
    Officer
    2023-07-12 ~ 2023-07-14
    PE - Director → CIF 0
parent relation
Company in focus

HARTNOLL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
105,966 GBP2023-08-31
121,785 GBP2022-08-31
Debtors
234,378 GBP2023-08-31
234,586 GBP2022-08-31
Cash at bank and in hand
465,352 GBP2023-08-31
326,315 GBP2022-08-31
Current Assets
855,733 GBP2023-08-31
717,895 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-268,847 GBP2023-08-31
-209,569 GBP2022-08-31
Net Current Assets/Liabilities
586,886 GBP2023-08-31
508,326 GBP2022-08-31
Total Assets Less Current Liabilities
692,852 GBP2023-08-31
630,111 GBP2022-08-31
Net Assets/Liabilities
687,322 GBP2023-08-31
620,627 GBP2022-08-31
Equity
Called up share capital
501 GBP2023-08-31
501 GBP2022-08-31
1,000 GBP2021-08-31
Capital redemption reserve
499 GBP2023-08-31
499 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
686,322 GBP2023-08-31
619,627 GBP2022-08-31
1,597,770 GBP2021-08-31
Equity
687,322 GBP2023-08-31
620,627 GBP2022-08-31
1,655,853 GBP2021-08-31
Revaluation reserve
0 GBP2023-08-31
0 GBP2022-08-31
57,083 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
382,195 GBP2022-09-01 ~ 2023-08-31
343,274 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
382,195 GBP2022-09-01 ~ 2023-08-31
343,274 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-315,500 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Director Remuneration
139,000 GBP2022-09-01 ~ 2023-08-31
55,574 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
83,848 GBP2022-08-31
Furniture and fittings
30,457 GBP2022-08-31
Motor vehicles
57,992 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
172,297 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
26,493 GBP2023-08-31
25,172 GBP2022-08-31
Motor vehicles
39,838 GBP2023-08-31
25,340 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,331 GBP2023-08-31
50,512 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,321 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
14,498 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,819 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
83,848 GBP2023-08-31
83,848 GBP2022-08-31
Furniture and fittings
3,964 GBP2023-08-31
5,285 GBP2022-08-31
Motor vehicles
18,154 GBP2023-08-31
32,652 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
231,552 GBP2023-08-31
232,593 GBP2022-08-31
Other Debtors
Amounts falling due within one year
2,826 GBP2023-08-31
1,993 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
234,378 GBP2023-08-31
234,586 GBP2022-08-31
Trade Creditors/Trade Payables
Current
115,107 GBP2023-08-31
70,118 GBP2022-08-31
Corporation Tax Payable
Current
108,024 GBP2023-08-31
95,218 GBP2022-08-31
Other Taxation & Social Security Payable
Current
39,155 GBP2023-08-31
35,171 GBP2022-08-31
Other Creditors
Current
6,561 GBP2023-08-31
9,062 GBP2022-08-31
Creditors
Current
268,847 GBP2023-08-31
209,569 GBP2022-08-31

  • HARTNOLL LIMITED
    Info
    Registered number 01581953
    Unit 15 Empire Centre, Imperial Way, Watford, Hertfordshire WD24 4YH
    Private Limited Company incorporated on 1981-08-21 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.