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 1
  • Townsend, Peter Harold
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1993-08-03 ~ now
    OF - Director → CIF 0
    Mr Peter Harold Townsend
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Willis, Stuart Robert
    Individual
    Officer
    1997-02-17 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1993-08-03 ~ 1993-08-03
    OF - Nominee Director → CIF 0
  • 3
    Wilkie, David Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1993-08-03 ~ 1997-02-17
    OF - Director → CIF 0
    Wilkie, David Andrew
    Individual (4 offsprings)
    Officer
    1993-08-03 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 4
    Brown, Amanda Jayne
    Individual
    Officer
    2009-05-14 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 5
    Regan, Keeley
    Individual
    Officer
    1999-08-31 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 6
    Connell, Elizabeth
    Individual
    Officer
    2001-01-15 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-08-03 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADLEIGH (INTERNATIONAL) LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Turnover/Revenue
16,952 GBP2023-01-01 ~ 2023-12-31
15,286 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-12,816 GBP2023-01-01 ~ 2023-12-31
-12,251 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-7,200 GBP2023-01-01 ~ 2023-12-31
-7,200 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-156 GBP2023-01-01 ~ 2023-12-31
-184 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101 GBP2023-01-01 ~ 2023-12-31
101 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,448 GBP2023-01-01 ~ 2023-12-31
-8,449 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,000,891 GBP2023-12-31
1,001,047 GBP2022-12-31
Current Assets
120,711 GBP2023-12-31
132,684 GBP2022-12-31
Creditors
Amounts falling due within one year
-137,132 GBP2023-12-31
-141,813 GBP2022-12-31
Net Current Assets/Liabilities
-16,421 GBP2023-12-31
-9,129 GBP2022-12-31
Total Assets Less Current Liabilities
984,470 GBP2023-12-31
991,918 GBP2022-12-31
Creditors
Amounts falling due after one year
-607,982 GBP2023-12-31
-607,982 GBP2022-12-31
Net Assets/Liabilities
374,540 GBP2023-12-31
381,988 GBP2022-12-31
Equity
374,540 GBP2023-12-31
381,988 GBP2022-12-31

  • HADLEIGH (INTERNATIONAL) LIMITED
    Info
    Registered number 02841855
    25 Windmill Hill, Enfield, Middx EN2 7AB
    Private Limited Company incorporated on 1993-08-03 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.