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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 7
  • 1
    Jeffrey, Peter John
    Designer born in September 1959
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 1999-12-29
    OF - Director → CIF 0
  • 2
    Baker, Martin Charles
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ now
    OF - Director → CIF 0
    Baker, Martin Charles
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 2000-01-28
    OF - Secretary → CIF 0
    Mr Martin Charles Baker
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Higson, Peter Jeremy Lawrence
    Accountant
    Individual (52 offsprings)
    Officer
    2008-05-07 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Hooper, Paul
    Estate Agent born in August 1954
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2008-05-01
    OF - Director → CIF 0
    Hooper, Paul
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    HIGSON APS LIMITED
    06710901
    45, Queen Street, Deal, Kent, United Kingdom
    Voluntary Arrangement Corporate (4 parents, 57 offsprings)
    Officer
    2008-10-01 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1993-12-22 ~ 1993-12-23
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1993-12-22 ~ 1993-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEMINGFORD LIMITED

Period: 1993-12-22 ~ now
Company number: 02883253
Registered name
HEMINGFORD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,614 GBP2024-12-31
3,357 GBP2023-12-31
Debtors
38,105 GBP2024-12-31
42,648 GBP2023-12-31
Cash at bank and in hand
34 GBP2024-12-31
174 GBP2023-12-31
Current Assets
38,139 GBP2024-12-31
42,822 GBP2023-12-31
Creditors
Current
6,667 GBP2024-12-31
8,466 GBP2023-12-31
Net Current Assets/Liabilities
31,472 GBP2024-12-31
34,356 GBP2023-12-31
Total Assets Less Current Liabilities
34,086 GBP2024-12-31
37,713 GBP2023-12-31
Creditors
Non-current
6,702 GBP2024-12-31
7,720 GBP2023-12-31
Net Assets/Liabilities
27,384 GBP2024-12-31
29,993 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
27,284 GBP2024-12-31
29,893 GBP2023-12-31
Equity
27,384 GBP2024-12-31
29,993 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Furniture and fittings
15,151 GBP2024-12-31
15,151 GBP2023-12-31
Computers
3,309 GBP2024-12-31
5,626 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,960 GBP2024-12-31
26,277 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,030 GBP2024-12-31
4,873 GBP2023-12-31
Furniture and fittings
13,007 GBP2024-12-31
12,626 GBP2023-12-31
Computers
3,309 GBP2024-12-31
5,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,346 GBP2024-12-31
22,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
381 GBP2024-01-01 ~ 2024-12-31
Computers
205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
470 GBP2024-12-31
627 GBP2023-12-31
Furniture and fittings
2,144 GBP2024-12-31
2,525 GBP2023-12-31
Computers
205 GBP2023-12-31
Other Debtors
Current
18,600 GBP2024-12-31
19,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
381 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
45 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
38,105 GBP2024-12-31
42,648 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
819 GBP2024-12-31
3,566 GBP2023-12-31
Accrued Liabilities
Current
1,848 GBP2024-12-31
900 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,000 GBP2024-12-31
Non-current, Between one and two years
4,000 GBP2023-12-31
Between two and five year, Non-current
2,702 GBP2024-12-31
3,720 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • HEMINGFORD LIMITED
    Info
    Registered number 02883253
    45 Queen Street, Deal, Kent CT14 6EY
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 April 2026 and licensed under the Open Government Licence v3.0.