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
    Huxford, Freda
    Company Director born in June 1940
    Individual (3 offsprings)
    Officer
    1994-01-11 ~ now
    OF - Director → CIF 0
    Huxford, Freda
    Individual (3 offsprings)
    Officer
    1994-01-11 ~ now
    OF - Secretary → CIF 0
    Mrs Freda Elizabeth Huxford
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Huxford, Paul
    Company Director born in January 1938
    Individual (3 offsprings)
    Officer
    1994-01-11 ~ now
    OF - Director → CIF 0
    Mr Paul Huxford
    Born in January 1938
    Individual (3 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    1650, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Huxford, Jeanette Ann
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 2023-12-21
    OF - Director → CIF 0
    Miss Jeanette Ann Huxford
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Has significant influence or control → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-11 ~ 1994-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUXFORD HOLDINGS LIMITED

Previous name
PHVC (LONDON) LIMITED - 1996-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,600 GBP2023-12-31
35,600 GBP2022-12-31
Debtors
136,387 GBP2023-12-31
129,906 GBP2022-12-31
Cash at bank and in hand
27,631 GBP2023-12-31
15,321 GBP2022-12-31
Current Assets
164,018 GBP2023-12-31
145,227 GBP2022-12-31
Creditors
Current
178,558 GBP2023-12-31
177,625 GBP2022-12-31
Net Current Assets/Liabilities
-14,540 GBP2023-12-31
-32,398 GBP2022-12-31
Total Assets Less Current Liabilities
21,060 GBP2023-12-31
3,202 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,060 GBP2023-12-31
2,202 GBP2022-12-31
Equity
21,060 GBP2023-12-31
3,202 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
35,600 GBP2022-12-31
Investments in Group Undertakings
35,600 GBP2023-12-31
35,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,063 GBP2023-12-31
24,063 GBP2022-12-31
Other Debtors
Current
27,597 GBP2023-12-31
25,961 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
136,387 GBP2023-12-31
129,906 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,910 GBP2023-12-31
5,073 GBP2022-12-31
Amounts owed to group undertakings
Current
93,610 GBP2023-12-31
113,974 GBP2022-12-31
Corporation Tax Payable
Current
43,820 GBP2023-12-31
27,325 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,713 GBP2023-12-31
1,695 GBP2022-12-31
Other Creditors
Current
14,859 GBP2023-12-31
11,838 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Related profiles found in government register
  • HUXFORD HOLDINGS LIMITED
    Info
    PHVC (LONDON) LIMITED - 1996-06-11
    Registered number 02886435
    1650 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 1994-01-11 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • HUXFORD HOLDINGS LIMITED
    S
    Registered number 02886435
    1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AH
    Limited Company in England And Wales
    CIF 1
    Limited Company in Registrar Of Companies, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEGINCASE LIMITED - 1992-09-01
    SALANSON AND COMPANY (1992) LIMITED - 1992-04-24
    BEGINCASE LIMITED - 1992-03-02
    1650 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1650 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    403,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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