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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 4
  • 1
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 4
    JADETIME LIMITED - 2001-05-23
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Stevens, Michael Cecil
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Lennard, Henry Michael
    Architect born in May 1948
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Lennard, Matthew David
    Surveyor born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Lennard, Sharon Gail
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-09-22
    OF - Director → CIF 0
    icon of calendar 2006-11-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Gordon, Ian Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-06-14
    OF - Secretary → CIF 0
  • 7
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 8
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Hedger, Graham Howard
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 10
    Heller, John Alexander
    Director born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Heller, Michael Aron, Sir
    Director born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Ratcliffe, Alan George
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2006-09-22
    OF - Secretary → CIF 0
    icon of calendar 2006-11-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 13
    Gordon, Lorraine Denise
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-09-22
    OF - Director → CIF 0
parent relation
Company in focus

SKI ENTERPRISES (U.K.) LIMITED

Previous name
HONEYCRAFT LIMITED - 1985-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,750,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Debtors
1,038,915 GBP2024-12-31
1,415,278 GBP2023-12-31
Cash at bank and in hand
6,410 GBP2024-12-31
18,171 GBP2023-12-31
Current Assets
1,045,325 GBP2024-12-31
1,433,449 GBP2023-12-31
Net Current Assets/Liabilities
487,069 GBP2024-12-31
863,844 GBP2023-12-31
Total Assets Less Current Liabilities
5,237,069 GBP2024-12-31
6,363,844 GBP2023-12-31
Net Assets/Liabilities
4,478,226 GBP2024-12-31
5,310,763 GBP2023-12-31
Equity
Called up share capital
751,000 GBP2024-12-31
751,000 GBP2023-12-31
Revaluation reserve
2,946,229 GBP2024-12-31
3,828,943 GBP2023-12-31
Retained earnings (accumulated losses)
780,997 GBP2024-12-31
730,820 GBP2023-12-31
Equity
4,478,226 GBP2024-12-31
5,310,763 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,750,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Amounts Owed By Related Parties
969,083 GBP2024-12-31
Current
1,397,770 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,832 GBP2024-12-31
17,508 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,038,915 GBP2024-12-31
1,415,278 GBP2023-12-31
Amounts owed to group undertakings
Current
540,250 GBP2024-12-31
534,851 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
11,208 GBP2023-12-31
Other Creditors
Current
18,006 GBP2024-12-31
23,546 GBP2023-12-31
Creditors
Current
558,256 GBP2024-12-31
569,605 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751,000 shares2024-12-31
751,000 shares2023-12-31
Related profiles found in government register
  • SKI ENTERPRISES (U.K.) LIMITED
    Info
    HONEYCRAFT LIMITED - 1985-09-20
    Registered number 01910126
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SKI ENTERPRISES (U.K.) LIMITED
    S
    Registered number 1910126
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINKMINSTER LIMITED - 1986-10-13
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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