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
    Richmond, Timothy Stewart
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Cuthill, Johanna Elizabeth
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Anthony
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 4
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    Hoober House, Hoober, Rotherham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bailey, Simon Valentine
    Director born in September 1951
    Individual
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 2
    Brearley, Arthur, Dr
    University Professor born in August 1928
    Individual
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 3
    Wood, Gillian
    Individual
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 4
    Roberts, Paul Gareth
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Sharpe, Anthony Howard
    Company Secretary/Director born in April 1951
    Individual
    Officer
    1998-01-16 ~ 2004-12-31
    OF - Director → CIF 0
    Sharpe, Anthony Howard
    Individual
    Officer
    1998-01-16 ~ 1998-02-08
    OF - Secretary → CIF 0
  • 6
    Dahlberg, Lars Roland
    International Director born in May 1960
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Midgley, Bernard
    Director born in January 1944
    Individual
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 8
    Watson, Karen Sinclair Suzanne
    Company Secretary born in June 1957
    Individual
    Officer
    2008-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    Watson, Karen Sinclair Suzanne
    Individual
    Officer
    2005-10-10 ~ 2007-05-30
    OF - Secretary → CIF 0
    2007-06-11 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 9
    Render, Peter Ben
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Director → CIF 0
    Render, Peter Ben
    Company Director
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 10
    Wilson, Paul
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 11
    Freedman, David Anthony
    Consultant born in December 1961
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 12
    Graham, Richard
    Director born in May 1947
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Graham, Richard
    Training Consultant born in May 1947
    Individual
    1998-01-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Thurlow, Stephen
    Training Consultant born in November 1955
    Individual
    Officer
    1998-01-16 ~ 2001-04-22
    OF - Director → CIF 0
  • 14
    Bladon, Allen
    Director born in February 1951
    Individual
    Officer
    2007-06-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-30 ~ 2007-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HUTHWAITE RESEARCH GROUP LIMITED

Previous names
HUTHWAITE LIMITED - 1988-03-25
OPENSTRETCH LIMITED - 1986-12-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
163,000 GBP2023-09-30
218,000 GBP2022-09-30
Property, Plant & Equipment
28,000 GBP2023-09-30
29,000 GBP2022-09-30
Fixed Assets - Investments
31,000 GBP2023-09-30
16,000 GBP2022-09-30
Fixed Assets
222,000 GBP2023-09-30
263,000 GBP2022-09-30
Debtors
5,154,000 GBP2023-09-30
4,806,000 GBP2022-09-30
Cash at bank and in hand
1,188,000 GBP2023-09-30
1,035,000 GBP2022-09-30
Current Assets
6,350,000 GBP2023-09-30
5,850,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,321,000 GBP2023-09-30
-1,270,000 GBP2022-09-30
Net Current Assets/Liabilities
5,029,000 GBP2023-09-30
4,580,000 GBP2022-09-30
Total Assets Less Current Liabilities
5,251,000 GBP2023-09-30
4,843,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2023-09-30
-27,000 GBP2022-09-30
Net Assets/Liabilities
5,235,000 GBP2023-09-30
4,816,000 GBP2022-09-30
Equity
Called up share capital
41,000 GBP2023-09-30
41,000 GBP2022-09-30
Share premium
62,000 GBP2023-09-30
62,000 GBP2022-09-30
Capital redemption reserve
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,129,000 GBP2023-09-30
4,710,000 GBP2022-09-30
Equity
5,235,000 GBP2023-09-30
4,816,000 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
312021-10-01 ~ 2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
821,000 GBP2023-09-30
666,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
161,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
218,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
140,000 GBP2023-09-30
140,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-11,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,000 GBP2023-09-30
112,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
28,000 GBP2023-09-30
29,000 GBP2022-09-30
Investments in group undertakings and participating interests
31,000 GBP2023-09-30
16,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
678,000 GBP2023-09-30
654,000 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
8,000 GBP2023-09-30
3,000 GBP2022-09-30
Amounts Owed By Related Parties
4,277,000 GBP2023-09-30
Current
3,909,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
189,000 GBP2023-09-30
234,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,154,000 GBP2023-09-30
4,806,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
191,000 GBP2023-09-30
243,000 GBP2022-09-30
Amounts owed to group undertakings
Current
416,000 GBP2023-09-30
397,000 GBP2022-09-30
Corporation Tax Payable
Current
115,000 GBP2023-09-30
54,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
78,000 GBP2023-09-30
60,000 GBP2022-09-30
Other Creditors
Current
511,000 GBP2023-09-30
506,000 GBP2022-09-30
Creditors
Current
1,321,000 GBP2023-09-30
1,270,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,000 GBP2023-09-30
27,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,000 GBP2023-09-30
51,000 GBP2022-09-30
Related profiles found in government register
  • HUTHWAITE RESEARCH GROUP LIMITED
    Info
    HUTHWAITE LIMITED - 1988-03-25
    OPENSTRETCH LIMITED - 1986-12-11
    Registered number 02043016
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield S36 2AE
    Private Limited Company incorporated on 1986-08-04 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • HUTHWAITE RESEARCH GROUP LIMITED
    S
    Registered number 2043016
    Office 2, Harry Brearley House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AE
    Private Company Limited By Shares in Companies House Of England, England
    CIF 1
  • HUTHWAITE RESEARCH GROUP LIMITED
    S
    Registered number 02043016
    Office 2, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AE
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House Of England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HUTHWAITE TRAINING LIMITED - 2012-02-08
    GREATER STYLE LIMITED - 1999-03-22
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    69,758 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HUTHWAITE LEGAL LIMITED - 2015-10-28
    HUTHWAITE FLEMING LIMITED - 2011-05-06
    CASTLEGATE 480 LIMITED - 2007-07-04
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SKILL 4 LIMITED - 2006-02-22
    ROCOM LIMITED - 1999-04-28
    FUTURE PROFIT LIMITED - 1999-03-22
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,724 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.