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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 7
  • 1
    Phillips, Christopher
    Company Secretary born in November 1950
    Individual (10 offsprings)
    Officer
    ~ 1991-07-03
    OF - Director → CIF 0
    Phillips, Christopher
    Individual (10 offsprings)
    Officer
    ~ 1991-07-03
    OF - Secretary → CIF 0
  • 2
    Monaghan, Geoffrey
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Cook, Robert Patrick George
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Shields, Joanna Elizabeth
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Bishop, Anthony Charles
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Bishop
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cook, Ruth
    Administrative Assistant born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Cook, Ruth
    Individual (4 offsprings)
    Officer
    1991-07-03 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    AVENTADOR HOLDINGS LIMITED
    AVENTADOR HOLDINGS LTD 14088584
    C/o Miller And Co 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARDALL HOLDINGS LIMITED

Period: 1990-07-20 ~ now
Company number: 02524135
Registered name
HARDALL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,566,603 GBP2023-07-01 ~ 2024-06-30
9,643,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,566,603 GBP2023-07-01 ~ 2024-06-30
9,643,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
5,566,603 GBP2023-07-01 ~ 2024-06-30
9,643,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,101,090 GBP2024-06-30
1,101,090 GBP2023-06-30
Creditors
Current
85,725 GBP2024-06-30
85,725 GBP2023-06-30
Net Current Assets/Liabilities
-85,725 GBP2024-06-30
-85,725 GBP2023-06-30
Total Assets Less Current Liabilities
1,015,365 GBP2024-06-30
1,015,365 GBP2023-06-30
Creditors
Non-current
60,285 GBP2024-06-30
60,285 GBP2023-06-30
Net Assets/Liabilities
955,080 GBP2024-06-30
955,080 GBP2023-06-30
Equity
Called up share capital
785,715 GBP2024-06-30
785,715 GBP2023-06-30
785,715 GBP2022-06-30
Share premium
4,105 GBP2024-06-30
4,105 GBP2023-06-30
4,105 GBP2022-06-30
Capital redemption reserve
165,260 GBP2024-06-30
165,260 GBP2023-06-30
165,260 GBP2022-06-30
Equity
955,080 GBP2024-06-30
955,080 GBP2023-06-30
955,078 GBP2022-06-30
Retained earnings (accumulated losses)
-2 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,566,603 GBP2023-07-01 ~ 2024-06-30
-9,642,998 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-5,566,603 GBP2023-07-01 ~ 2024-06-30
-9,642,998 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,566,603 GBP2023-07-01 ~ 2024-06-30
9,643,000 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,040,433 GBP2023-06-30
Investments in Group Undertakings
1,040,433 GBP2024-06-30
1,040,433 GBP2023-06-30
Amounts owed to group undertakings
Current
85,558 GBP2024-06-30
85,558 GBP2023-06-30
Other Creditors
Current
167 GBP2024-06-30
167 GBP2023-06-30
Non-current
60,285 GBP2024-06-30
60,285 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645,205 shares2024-06-30
Class 2 ordinary share
105,460 shares2024-06-30
Class 3 ordinary share
35,050 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,566,603 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HARDALL HOLDINGS LIMITED
    Info
    Registered number 02524135
    Hardall House, Ludun Close, Dunstable, Bedfordshire LU5 4PN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HARDALL HOLDINGS LTD
    S
    Registered number 02524135
    Hardall House, Ludun Close, Dunstable, Bedfordshire, England, LU5 4PN
    Private Limited Company in England And Wales
    CIF 1
  • HARDALL HOLDINGS LTD
    S
    Registered number 02524135
    Hardall House, Ludun Close, Dunstable, England, LU5 4PN
    Limited Liability Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARDALL INTERNATIONAL LIMITED
    02174882
    Hardall House, Ludun Close, Dunstable, Bedfordshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-06-08 ~ 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
  • 2
    HARDALL TRUSTEES LIMITED
    03250792
    Hardall House, Ludun Close, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.