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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Roat, Martin Arthur
Company Director born in March 1945Individual (35 offsprings)Officer~ 1997-09-01OF - Director → CIF 0 - 2
Hally, Karen Sharleen
Born in December 1958Individual (7 offsprings)Officer1998-05-01 ~ nowOF - Director → CIF 0 - 3
Cook, Brian Edward, Dr
Born in May 1944Individual (13 offsprings)Officer(before 1992-04-14) ~ nowOF - Director → CIF 0Dr Brian Edward Cook
Born in May 1944Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Roberts, Philip Grant
Company Director born in August 1960Individual (29 offsprings)Officer1997-04-01 ~ 1997-09-01OF - Director → CIF 0Roberts, Philip Grant
Individual (29 offsprings)Officer~ 1997-09-01OF - Secretary → CIF 0 - 6
Cook, Paul Brian
Born in March 1975Individual (2 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 8
Parnwell, Angela Louise
Born in April 1973Individual (1 offspring)Officer2020-07-01 ~ nowOF - Director → CIF 0 - 9
Mitchell, Ian Couper
Born in December 1953Individual (21 offsprings)Officer1998-05-01 ~ nowOF - Director → CIF 0Mitchell, Ian Couper
Individual (21 offsprings)Officer1997-08-01 ~ nowOF - Secretary → CIF 0
Company in focus
HASTINGWOOD SECURITIES LIMITED
Period: 1985-07-26 ~ now
Company number: 01917205
Registered names
HASTINGWOOD SECURITIES LIMITED - now
CHANDELTA LIMITED - 1985-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
146,034,374 GBP2025-03-31
131,492,434 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
61,786 GBP2025-03-31
49,411 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
73,079,073 GBP2025-03-31
65,795,728 GBP2024-03-31
Debtors
1,302,807 GBP2025-03-31
922,155 GBP2024-03-31
Current assets - Investments
5,321,599 GBP2025-03-31
5,104,002 GBP2024-03-31
Cash at bank and in hand
2,329,446 GBP2025-03-31
8,560,855 GBP2024-03-31
Current Assets
8,953,852 GBP2025-03-31
14,587,012 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,250,480 GBP2025-03-31
-17,157,405 GBP2024-03-31
Net Current Assets/Liabilities
-8,296,628 GBP2025-03-31
-2,570,393 GBP2024-03-31
Total Assets Less Current Liabilities
64,782,445 GBP2025-03-31
63,225,335 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-922,500 GBP2024-03-31
Net Assets/Liabilities
63,628,945 GBP2025-03-31
61,137,835 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
210 GBP2024-03-31
210 GBP2023-04-01
Revaluation reserve
10,977,993 GBP2025-03-31
10,977,993 GBP2024-03-31
10,977,993 GBP2023-04-01
Retained earnings (accumulated losses)
52,650,742 GBP2025-03-31
50,159,632 GBP2024-03-31
47,213,309 GBP2023-04-01
Equity
63,628,945 GBP2025-03-31
61,137,835 GBP2024-03-31
58,191,512 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,551,931 GBP2024-04-01 ~ 2025-03-31
2,791,791 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,551,931 GBP2024-04-01 ~ 2025-03-31
2,791,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
744,875 GBP2025-03-31
736,375 GBP2024-03-31
Motor vehicles
172,050 GBP2025-03-31
136,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
916,925 GBP2025-03-31
872,625 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
731,243 GBP2024-03-31
Motor vehicles
91,971 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
823,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
41,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
737,741 GBP2025-03-31
Motor vehicles
117,398 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,139 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
7,134 GBP2025-03-31
5,132 GBP2024-03-31
Motor vehicles
54,652 GBP2025-03-31
44,279 GBP2024-03-31
Other Debtors
Non-current
15,182 GBP2025-03-31
11,450 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,225,217 GBP2025-03-31
764,822 GBP2024-03-31
Other Debtors
Current
32,640 GBP2025-03-31
33,729 GBP2024-03-31
Prepayments/Accrued Income
Current
29,768 GBP2025-03-31
112,154 GBP2024-03-31
Debtors
Current
1,302,807 GBP2025-03-31
922,155 GBP2024-03-31
Bank Overdrafts
-5,315 GBP2025-03-31
-6,753 GBP2024-03-31
Cash and Cash Equivalents
2,324,131 GBP2025-03-31
8,554,102 GBP2024-03-31
Bank Overdrafts
Current
5,315 GBP2025-03-31
6,753 GBP2024-03-31
Bank Borrowings
Current
6,530,000 GBP2025-03-31
6,695,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
416,390 GBP2025-03-31
352,547 GBP2024-03-31
Corporation Tax Payable
Current
476,832 GBP2025-03-31
420,906 GBP2024-03-31
Taxation/Social Security Payable
Current
358,957 GBP2025-03-31
279,593 GBP2024-03-31
Other Creditors
Current
401,632 GBP2025-03-31
398,848 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,108,884 GBP2025-03-31
1,445,243 GBP2024-03-31
Creditors
Current
17,250,480 GBP2025-03-31
17,157,405 GBP2024-03-31
Bank Borrowings
Non-current
922,500 GBP2024-03-31
Current, Amounts falling due within one year
6,530,000 GBP2025-03-31
6,695,000 GBP2024-03-31
Total Borrowings
6,530,000 GBP2025-03-31
7,617,500 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,153,500 GBP2025-03-31
-1,165,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,500 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,153,500 GBP2025-03-31
-1,165,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,937 GBP2025-03-31
365,437 GBP2024-03-31
Between one and five year
1,491,748 GBP2025-03-31
1,461,748 GBP2024-03-31
More than five year
21,851,912 GBP2025-03-31
21,583,280 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,716,597 GBP2025-03-31
23,410,465 GBP2024-03-31
HASTINGWOOD SECURITIES LIMITED
InfoCHANDELTA LIMITED - 1985-07-26Registered number 01917205Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London N18 3HTPRIVATE LIMITED COMPANY incorporated on 1985-05-29 (40 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.