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
    Drum, Daniel Francis
    Computing 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 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
  • 2
    Mason, Brian Stuart
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalton, Rodney Thomas
    Computing 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
Ceased 6
  • 1
    Copland, Neil Donald
    Managing Director born in January 1952
    Individual
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Director → CIF 0
    Copland, Neil Donald
    Individual
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 2
    Duhnfahr, Marieanne
    Advertising Executive born in March 1957
    Individual
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Patterson, Robert Neil
    Engineer born in January 1958
    Individual
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Howarth, James Neville
    Company Director born in June 1956
    Individual
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Director → CIF 0
    Howarth, James Neville
    Individual
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDCAT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
17,751 GBP2023-06-30
31,045 GBP2022-06-30
Cash at bank and in hand
15,946 GBP2023-06-30
10,792 GBP2022-06-30
Current Assets
33,697 GBP2023-06-30
41,837 GBP2022-06-30
Net Current Assets/Liabilities
-914,871 GBP2023-06-30
-837,182 GBP2022-06-30
Total Assets Less Current Liabilities
-914,871 GBP2023-06-30
-837,182 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-914,873 GBP2023-06-30
-837,184 GBP2022-06-30
Equity
-914,871 GBP2023-06-30
-837,182 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
271 GBP2022-06-30
Computers
4,428 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,699 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271 GBP2022-06-30
Computers
4,428 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,699 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,927 GBP2023-06-30
24,070 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2,824 GBP2023-06-30
6,975 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
17,751 GBP2023-06-30
31,045 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,562 GBP2023-06-30
2,719 GBP2022-06-30
Amounts owed to group undertakings
Current
915,055 GBP2023-06-30
845,834 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,914 GBP2023-06-30
8,744 GBP2022-06-30
Other Creditors
Current
22,037 GBP2023-06-30
21,722 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
  • HARDCAT LIMITED
    Info
    Registered number 02814675
    143 Station Road, Hampton, Middlesex TW12 2AL
    Private Limited Company incorporated on 1993-05-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.