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 4
  • 1
    Robinson, James Alexander
    Company Secretary/Director born in March 1972
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Simon John Rhodes
    Chartered Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Hewett, Stephen
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Simson, Timothy Marcus Litton
    Ceo born in August 1968
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Briggs, Simon Christopher
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Pickthorn, James Francis Mann, Sir
    Estate Agent & Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2012-03-26
    OF - Director → CIF 0
    Pickthorn, James Francis Mann, Sir
    Surveyor born in February 1955
    Individual (1 offspring)
    2016-03-16 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Beaumont, David Wynne
    Individual
    Officer
    2017-05-10 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 4
    Elliott-frey, Andrew Stephen Timothy
    Accountant born in May 1953
    Individual
    Officer
    2012-09-03 ~ 2017-05-10
    OF - Director → CIF 0
    Elliott-frey, Andrew Stephen Timothy
    Individual
    Officer
    2012-09-03 ~ 2017-05-10
    OF - Secretary → CIF 0
    Elliott-frey, Andrew
    Individual
    Officer
    2019-01-21 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 5
    Lloyd, Geoffrey Charles
    Chief Executive - H A C born in April 1927
    Individual
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 6
    Edmunds, Hugh Thornley
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 1991-05-08
    OF - Director → CIF 0
    1999-03-22 ~ 2005-12-07
    OF - Director → CIF 0
    2006-05-24 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Falk, Fergus Anthony
    Chartered Accountant born in August 1941
    Individual
    Officer
    1993-02-23 ~ 1999-03-22
    OF - Director → CIF 0
  • 8
    Cross, Ronald Sinclair Bassett
    Chartered Accountant born in October 1942
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ 2005-10-18
    OF - Director → CIF 0
    2006-03-28 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Sellon, Stephen Anthony
    Company Director born in March 1943
    Individual
    Officer
    1999-03-22 ~ 2001-03-18
    OF - Director → CIF 0
  • 10
    Seabrook, Edwin Albert
    Facility Manager born in February 1943
    Individual (1 offspring)
    Officer
    1996-05-18 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Godbold, Geoffrey Ernest
    Company Director born in November 1942
    Individual
    Officer
    1991-05-08 ~ 1996-03-18
    OF - Director → CIF 0
  • 12
    O'lone, Robert Digby
    Chief Executive Of The Hac born in September 1945
    Individual
    Officer
    2000-09-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 13
    Close-smith, Richard Henry
    Insurance born in April 1951
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Bray, Michael Robert Napier, Brigadier
    Chief Executive born in September 1937
    Individual
    Officer
    1992-03-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Holmes, Michael Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1993-04-01 ~ 2002-10-31
    OF - Director → CIF 0
    Holmes, Michael Anthony
    Chartered Accountant
    Individual
    Officer
    1993-04-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 16
    O'hagan, Antony Richard
    Chartered Accountant born in October 1942
    Individual
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
  • 17
    Leighton, James Oliver
    Fund Manager born in August 1968
    Individual
    Officer
    2014-06-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 18
    Fellows, Andrew Matthew
    Chief Executive Of Housing Ass born in June 1943
    Individual
    Officer
    1996-05-18 ~ 1999-03-22
    OF - Director → CIF 0
  • 19
    Barber, Philip Lionel
    Accountant born in April 1947
    Individual
    Officer
    2002-10-31 ~ 2012-09-13
    OF - Director → CIF 0
    Barber, Philip Lionel
    Accountant
    Individual
    Officer
    2002-10-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 20
    Vyvyan-robinson, Peter Dirom Courtenay
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2008-03-20 ~ 2011-11-07
    OF - Director → CIF 0
    2020-08-11 ~ 2024-01-05
    OF - Director → CIF 0
  • 21
    Quain, Robert Patrick
    Director/Owner born in September 1959
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2020-03-18
    OF - Director → CIF 0
  • 22
    Basing, Malcolm Phillip
    Non Executive Director born in September 1956
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2024-01-05
    OF - Director → CIF 0
  • 23
    Marsland Roberts, Patrick John
    Logistician born in December 1942
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2006-06-05
    OF - Director → CIF 0
    Marsland-roberts, Patrick John
    Electician born in December 1942
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-03-26
    OF - Director → CIF 0
  • 24
    Davies, Timothy Lloyd
    Chartered Accountant born in September 1946
    Individual
    Officer
    2017-03-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 25
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2014-03-26
    OF - Director → CIF 0
  • 26
    Henry, Richard Charles
    Chartered Accountant born in February 1941
    Individual
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 27
    Sanders, Roy, Professor
    Surgeon born in August 1937
    Individual
    Officer
    2005-12-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 28
    Smith, Geoffrey Raymond
    Banker born in April 1965
    Individual
    Officer
    2008-03-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 29
    Crane, Sean Dennis
    Chief Executive born in November 1957
    Individual
    Officer
    2011-11-07 ~ 2024-06-14
    OF - Director → CIF 0
    Crane, Sean Dennis
    Individual
    Officer
    2020-10-12 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 30
    Huleatt-james, Roger Mark
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2012-03-26
    OF - Director → CIF 0
    2012-03-26 ~ 2014-03-26
    OF - Director → CIF 0
  • 31
    Lalor, Simon Francis Neil
    Marketing Director born in March 1956
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-03-16
    OF - Director → CIF 0
  • 32
    Stevens, Roy Charles William
    Finance Manager - Hac born in March 1934
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Stevens, Roy Charles William
    Individual
    Officer
    1991-03-19 ~ 1993-03-31
    OF - Secretary → CIF 0
    Stevens, Roy Charles William
    Finance Manager - Hac
    Individual
    OF - Secretary → CIF 0
parent relation
Company in focus

HAC ENTERPRISES LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
1,988,000 GBP2021-11-01 ~ 2022-10-31
916,000 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-448,000 GBP2021-11-01 ~ 2022-10-31
-332,000 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
1,540,000 GBP2021-11-01 ~ 2022-10-31
584,000 GBP2020-11-01 ~ 2021-10-31
Distribution Costs
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-689,000 GBP2021-11-01 ~ 2022-10-31
-550,000 GBP2020-11-01 ~ 2021-10-31
Other operating income
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
851,000 GBP2021-11-01 ~ 2022-10-31
34,000 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
851,000 GBP2021-11-01 ~ 2022-10-31
34,000 GBP2020-11-01 ~ 2021-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-10-31
0 GBP2021-10-31
Intangible Assets
0 GBP2022-10-31
0 GBP2021-10-31
Property, Plant & Equipment
0 GBP2022-10-31
0 GBP2021-10-31
Fixed Assets - Investments
1 GBP2022-10-31
1 GBP2021-10-31
Fixed Assets
1 GBP2022-10-31
1 GBP2021-10-31
Total Inventories
4,000 GBP2022-10-31
6,000 GBP2021-10-31
Debtors
326,000 GBP2022-10-31
326,000 GBP2021-10-31
Cash at bank and in hand
1,433,000 GBP2022-10-31
433,000 GBP2021-10-31
Current assets - Investments
0 GBP2022-10-31
0 GBP2021-10-31
Current Assets
1,763,000 GBP2022-10-31
765,000 GBP2021-10-31
Net Current Assets/Liabilities
0 GBP2022-10-31
0 GBP2021-10-31
Total Assets Less Current Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31
Share premium
0 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2022-10-31
0 GBP2021-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Other types of inventories not specified separately
4,000 GBP2022-10-31
6,000 GBP2021-10-31
Trade Debtors/Trade Receivables
302,000 GBP2022-10-31
325,000 GBP2021-10-31
Prepayments/Accrued Income
24,000 GBP2022-10-31
1,000 GBP2021-10-31
Other Debtors
0 GBP2022-10-31
0 GBP2021-10-31
Debtors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,000 GBP2022-10-31
37,000 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
291,000 GBP2022-10-31
159,000 GBP2021-10-31
Other Creditors
Amounts falling due within one year
1,387,000 GBP2022-10-31
569,000 GBP2021-10-31
Related profiles found in government register
  • HAC ENTERPRISES LIMITED
    Info
    Registered number 01677400
    Armoury House, City Road, London EC1Y 2BQ
    Private Limited Company incorporated on 1982-11-11 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • HAC ENTERPRISES LIMITED
    S
    Registered number 01677400
    Armoury House, City Road, London, England, EC1Y 2BQ
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Honourable Artillery Company Armoury House, City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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