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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mason, Brian Stuart
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Duhnfahr, Marieanne
    Advertising Executive born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Copland, Neil Donald
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Director → CIF 0
    Copland, Neil Donald
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 4
    Dalton, Rodney Thomas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Rodney Thomas Dalton
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Drum, Daniel Francis
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Francis Drum
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Patterson, Robert Neil
    Engineer born in January 1958
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Howarth, James Neville
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Director → CIF 0
    Howarth, James Neville
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDCAT LIMITED

Period: 1993-05-04 ~ now
Company number: 02814675
Registered name
HARDCAT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
20,171 GBP2024-06-30
17,751 GBP2023-06-30
Cash at bank and in hand
24,621 GBP2024-06-30
15,946 GBP2023-06-30
Current Assets
44,792 GBP2024-06-30
33,697 GBP2023-06-30
Net Current Assets/Liabilities
-1,002,630 GBP2024-06-30
-914,871 GBP2023-06-30
Total Assets Less Current Liabilities
-1,002,630 GBP2024-06-30
-914,871 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,002,632 GBP2024-06-30
-914,873 GBP2023-06-30
Equity
-1,002,630 GBP2024-06-30
-914,871 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
271 GBP2023-06-30
Computers
4,428 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,699 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271 GBP2023-06-30
Computers
4,428 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,699 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,008 GBP2024-06-30
14,927 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,163 GBP2024-06-30
2,824 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
20,171 GBP2024-06-30
17,751 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,252 GBP2024-06-30
3,562 GBP2023-06-30
Amounts owed to group undertakings
Current
1,006,997 GBP2024-06-30
915,055 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,717 GBP2024-06-30
7,914 GBP2023-06-30
Other Creditors
Current
19,456 GBP2024-06-30
22,037 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
  • HARDCAT LIMITED
    Info
    Registered number 02814675
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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