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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 3
  • 1
    Webber, Andrew Piers
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Webber, Andrew Piers
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Piers Webber
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Webber, Ruth Helen
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Judd, Alison Claire
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ dissolved
    OF - Director → CIF 0
    Alison Claire Judd
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Webber, Valerie Mary
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Webber, Horace Rocket
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HORVAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,459,975 GBP2021-03-31
1,459,975 GBP2020-03-31
Debtors
432,714 GBP2021-03-31
354,264 GBP2020-03-31
Cash at bank and in hand
170,420 GBP2021-03-31
13,277 GBP2020-03-31
Current Assets
603,134 GBP2021-03-31
367,541 GBP2020-03-31
Net Current Assets/Liabilities
353,034 GBP2021-03-31
239,900 GBP2020-03-31
Total Assets Less Current Liabilities
1,813,009 GBP2021-03-31
1,699,875 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Other miscellaneous reserve
1,263,173 GBP2021-03-31
1,263,173 GBP2020-03-31
Retained earnings (accumulated losses)
449,836 GBP2021-03-31
336,702 GBP2020-03-31
Equity
1,813,009 GBP2021-03-31
1,699,875 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Amounts Owed By Related Parties
432,684 GBP2021-03-31
Current
354,264 GBP2020-03-31
Other Debtors
Amounts falling due within one year
30 GBP2021-03-31
0 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
432,714 GBP2021-03-31
354,264 GBP2020-03-31
Trade Creditors/Trade Payables
Current
327 GBP2021-03-31
327 GBP2020-03-31
Amounts owed to group undertakings
Current
158,683 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
4,429 GBP2021-03-31
5,597 GBP2020-03-31
Other Creditors
Current
86,661 GBP2021-03-31
121,717 GBP2020-03-31
Creditors
Current
250,100 GBP2021-03-31
127,641 GBP2020-03-31

Related profiles found in government register
  • HORVAL HOLDINGS LIMITED
    Info
    Registered number 02335723
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2025-05-13 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-03
    CIF 0
  • HORVAL HOLDINGS LTD
    S
    Registered number 02335723
    icon of address5, Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BATWIN ELECTRIC MOTORS LIMITED - 1979-12-31
    HORVAL SECURITIES LIMITED - 1990-01-24
    icon of address5 Robin Hood Lane, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,241,733 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • LONDON FAN COMPANY LIMITED (THE) - 2022-05-17
    icon of address5 Robin Hood Lane, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,600 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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