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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 6
  • 1
    Cook, Paul Brian
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Ian Couper
    Born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Mitchell, Ian Couper
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Brian Edward, Dr
    Born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dr Brian Edward Cook
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Parnwell, Angela Louise
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hally, Karen Sharleen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Roat, Martin Arthur
    Company Director born in March 1945
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Roberts, Philip Grant
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-09-01
    OF - Director → CIF 0
    Roberts, Philip Grant
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Cain, Margaret
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 4
    Kisiel, Maria
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HASTINGWOOD SECURITIES LIMITED

Previous name
CHANDELTA LIMITED - 1985-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
131,492,434 GBP2024-03-31
126,039,698 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment
49,411 GBP2024-03-31
89,919 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
65,795,728 GBP2024-03-31
63,109,868 GBP2023-03-31
Debtors
922,155 GBP2024-03-31
870,485 GBP2023-03-31
Current assets - Investments
1,797,318 GBP2024-03-31
1,578,096 GBP2023-03-31
Cash at bank and in hand
11,867,539 GBP2024-03-31
13,619,002 GBP2023-03-31
Current Assets
14,587,012 GBP2024-03-31
16,067,583 GBP2023-03-31
Net Current Assets/Liabilities
-2,570,393 GBP2024-03-31
3,864,144 GBP2023-03-31
Total Assets Less Current Liabilities
63,225,335 GBP2024-03-31
66,974,012 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-922,500 GBP2024-03-31
-7,617,500 GBP2023-03-31
Net Assets/Liabilities
61,137,835 GBP2024-03-31
58,191,512 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
210 GBP2022-04-01
Revaluation reserve
10,977,993 GBP2024-03-31
10,977,993 GBP2023-03-31
10,977,993 GBP2022-04-01
Retained earnings (accumulated losses)
50,159,632 GBP2024-03-31
47,213,309 GBP2023-03-31
44,161,549 GBP2022-04-01
Equity
61,137,835 GBP2024-03-31
58,191,512 GBP2023-03-31
55,139,752 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,791,791 GBP2023-04-01 ~ 2024-03-31
3,125,791 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,791,791 GBP2023-04-01 ~ 2024-03-31
3,125,791 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
736,375 GBP2024-03-31
736,375 GBP2023-03-31
Motor vehicles
136,250 GBP2024-03-31
142,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
872,625 GBP2024-03-31
878,625 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
723,074 GBP2023-03-31
Motor vehicles
65,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
788,706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
32,339 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
40,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
731,243 GBP2024-03-31
Motor vehicles
91,971 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823,214 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
5,132 GBP2024-03-31
13,301 GBP2023-03-31
Motor vehicles
44,279 GBP2024-03-31
76,618 GBP2023-03-31
Other Debtors
Non-current
11,450 GBP2024-03-31
3,550 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
764,822 GBP2024-03-31
789,978 GBP2023-03-31
Other Debtors
Current
33,729 GBP2024-03-31
40,215 GBP2023-03-31
Prepayments/Accrued Income
Current
112,154 GBP2024-03-31
36,742 GBP2023-03-31
Debtors
Current
922,155 GBP2024-03-31
870,485 GBP2023-03-31
Bank Overdrafts
-6,753 GBP2024-03-31
-10,011 GBP2023-03-31
Cash and Cash Equivalents
11,860,786 GBP2024-03-31
13,608,991 GBP2023-03-31
Bank Overdrafts
Current
6,753 GBP2024-03-31
10,011 GBP2023-03-31
Bank Borrowings
Current
6,695,000 GBP2024-03-31
1,985,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
352,547 GBP2024-03-31
354,793 GBP2023-03-31
Corporation Tax Payable
Current
420,906 GBP2024-03-31
304,072 GBP2023-03-31
Taxation/Social Security Payable
Current
279,593 GBP2024-03-31
342,247 GBP2023-03-31
Other Creditors
Current
398,848 GBP2024-03-31
398,848 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,445,243 GBP2024-03-31
1,097,583 GBP2023-03-31
Creditors
Current
17,157,405 GBP2024-03-31
12,203,439 GBP2023-03-31
Bank Borrowings
Non-current
922,500 GBP2024-03-31
7,617,500 GBP2023-03-31
Non-current, Between two and five year
932,880 GBP2023-03-31
Total Borrowings
7,617,500 GBP2024-03-31
9,602,500 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,165,000 GBP2024-03-31
-1,165,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,165,000 GBP2024-03-31
-1,165,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
365,437 GBP2024-03-31
365,437 GBP2023-03-31
Between one and five year
1,461,748 GBP2024-03-31
1,461,748 GBP2023-03-31
More than five year
21,583,280 GBP2024-03-31
21,948,717 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,410,465 GBP2024-03-31
23,775,902 GBP2023-03-31
  • HASTINGWOOD SECURITIES LIMITED
    Info
    CHANDELTA LIMITED - 1985-07-26
    Registered number 01917205
    icon of addressEstate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London N18 3HT
    PRIVATE LIMITED COMPANY incorporated on 1985-05-29 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.