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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 15
  • 1
    Knox Smith, Hayden
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Kimberley, Stephen Robert
    Computer Programer born in July 1958
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2011-10-01
    OF - Director → CIF 0
    Kimberley, Stephen Robert
    Born in July 1958
    Individual (1 offspring)
    2013-03-20 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Brook, Geoffrey Clark
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Brown, Albert
    Transport & Warehousing Execut born in December 1923
    Individual (6 offsprings)
    Officer
    1994-03-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Chidlow, Clare
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Lamont, Craig
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Clare
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Waters, John James
    Chartered Accountant born in May 1948
    Individual (17 offsprings)
    Officer
    2004-01-13 ~ 2006-02-01
    OF - Director → CIF 0
    Waters, John James
    Individual (17 offsprings)
    Officer
    2005-02-28 ~ 2006-02-01
    OF - Secretary → CIF 0
    2012-02-01 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 9
    Bland, John
    Sales Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 10
    Brown, David Albert James
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Croghan, Wayne James
    Technical Dir born in April 1970
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Grocott, David
    Individual (12 offsprings)
    Officer
    2014-11-18 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 13
    Brown, David Anthony
    Transport & Warehousing Execut born in July 1955
    Individual (13 offsprings)
    Officer
    1994-03-14 ~ 2018-04-20
    OF - Director → CIF 0
    Mr David Anthony Brown
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Higgins, Brian Patrick
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 15
    HTC FLEET SOLUTIONS LIMITED 11164082
    Unit 1 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H T C SOLUTIONS LIMITED

Period: 2003-07-18 ~ now
Company number: 02850756
Registered names
H T C SOLUTIONS LIMITED - now
HAJCO 137 LIMITED - 1994-03-22 02821567... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
123,574 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
8,195 GBP2025-02-28
6,786 GBP2024-02-28
Fixed Assets
131,769 GBP2025-02-28
6,786 GBP2024-02-28
Debtors
772,675 GBP2025-02-28
556,923 GBP2024-02-28
Cash at bank and in hand
161,207 GBP2025-02-28
234,162 GBP2024-02-28
Current Assets
978,861 GBP2025-02-28
842,576 GBP2024-02-28
Creditors
Amounts falling due within one year
-647,009 GBP2025-02-28
-356,634 GBP2024-02-28
Net Current Assets/Liabilities
331,852 GBP2025-02-28
485,942 GBP2024-02-28
Total Assets Less Current Liabilities
463,621 GBP2025-02-28
492,728 GBP2024-02-28
Creditors
Amounts falling due after one year
-2,493 GBP2025-02-28
-63,253 GBP2024-02-28
Net Assets/Liabilities
429,228 GBP2025-02-28
429,475 GBP2024-02-28
Equity
Called up share capital
1,175 GBP2025-02-28
1,175 GBP2024-02-28
Share premium
5,075 GBP2025-02-28
5,075 GBP2024-02-28
Retained earnings (accumulated losses)
422,978 GBP2025-02-28
423,225 GBP2024-02-28
Equity
429,228 GBP2025-02-28
429,475 GBP2024-02-28
Average Number of Employees
272024-02-29 ~ 2025-02-28
232023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Goodwill
225,150 GBP2025-02-28
225,150 GBP2024-02-28
Computer software
131,631 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets - Gross Cost
356,781 GBP2025-02-28
225,150 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,150 GBP2025-02-28
225,150 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
233,207 GBP2025-02-28
225,150 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-02-29 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
8,057 GBP2024-02-29 ~ 2025-02-28
Intangible Assets
Goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,139 GBP2024-02-28
Furniture and fittings
145,100 GBP2025-02-28
140,054 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
148,239 GBP2025-02-28
143,193 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,684 GBP2024-02-28
Furniture and fittings
137,024 GBP2025-02-28
133,723 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,044 GBP2025-02-28
136,407 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
336 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
3,301 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,637 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
8,076 GBP2025-02-28
6,331 GBP2024-02-28
Land and buildings
455 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
149,627 GBP2025-02-28
124,165 GBP2024-02-28
Amounts Owed By Related Parties
573,083 GBP2025-02-28
Current
400,474 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
49,965 GBP2025-02-28
32,284 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
772,675 GBP2025-02-28
556,923 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
60,751 GBP2025-02-28
74,782 GBP2024-02-28
Trade Creditors/Trade Payables
Current
133,851 GBP2025-02-28
78,690 GBP2024-02-28
Other Taxation & Social Security Payable
Current
77,583 GBP2025-02-28
118,953 GBP2024-02-28
Other Creditors
Current
374,824 GBP2025-02-28
84,209 GBP2024-02-28
Creditors
Current
647,009 GBP2025-02-28
356,634 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
2,493 GBP2025-02-28
63,253 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
272,309 GBP2025-02-28
182,990 GBP2024-02-28
Related profiles found in government register
  • H T C SOLUTIONS LIMITED
    Info
    HAULTECH COMPUTERS LIMITED - 2003-07-18
    HAJCO 137 LIMITED - 2003-07-18
    Registered number 02850756
    Unit 1 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • H T C SOLUTIONS LIMITED
    S
    Registered number 02850756
    Unit 1, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QF
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K & S (575) LIMITED
    06589232 06589355... (more)
    Ravensdale, Tunstall, Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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