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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.

Parent entities and officers
Active 3
  • 1
    Hunter, Linda
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Mrs Linda Hunter
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunter, Allan Gilchrist
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1996-07-03 ~ now
    OF - Director → CIF 0
    Hunter, Allan Gilchrist
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Allan Gilchrist Hunter
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 3
    Hale, Caroline Lindsay
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Robson, Ian
    Company Director born in June 1950
    Individual
    Officer
    1998-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Hunter, Alexander Graeme
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-07-15 ~ 2026-01-07
    OF - Director → CIF 0
  • 3
    Holt, Peter
    Marketing Manager born in July 1947
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1998-06-17
    OF - Director → CIF 0
    Holt, Peter
    Marketing Director
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Parfitt, Roy
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1997-06-12
    OF - Director → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-03-29 ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-03-29 ~ 1994-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 'H' GROUP LIMITED

Previous name
PARFITT HOLT ENGINEERING LIMITED - 1997-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
286,909 GBP2024-12-31
275,715 GBP2023-12-31
Debtors
6,210 GBP2024-12-31
1,077 GBP2023-12-31
Cash at bank and in hand
369,478 GBP2024-12-31
465,787 GBP2023-12-31
Current Assets
375,688 GBP2024-12-31
466,864 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,450 GBP2024-12-31
Net Current Assets/Liabilities
364,238 GBP2024-12-31
436,649 GBP2023-12-31
Total Assets Less Current Liabilities
651,147 GBP2024-12-31
712,364 GBP2023-12-31
Equity
Called up share capital
49,343 GBP2024-12-31
49,383 GBP2023-12-31
Capital redemption reserve
142 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
601,662 GBP2024-12-31
662,879 GBP2023-12-31
Equity
651,147 GBP2024-12-31
712,364 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Other than goodwill
20,000 GBP2023-12-31
Intangible Assets - Gross Cost
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Other than goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
30,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,977 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
23,101 GBP2024-12-31
23,101 GBP2023-12-31
Other Investments Other Than Loans
263,808 GBP2024-12-31
252,614 GBP2023-12-31
Amounts invested in assets
Non-current
286,909 GBP2024-12-31
275,715 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
210 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,077 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,210 GBP2024-12-31
Amounts falling due within one year, Current
1,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,280 GBP2024-12-31
939 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,369 GBP2024-12-31
27,628 GBP2023-12-31
Other Creditors
Current
1,800 GBP2024-12-31
1,647 GBP2023-12-31
Creditors
Current
11,450 GBP2024-12-31
30,215 GBP2023-12-31
Related profiles found in government register
  • THE 'H' GROUP LIMITED
    Info
    PARFITT HOLT ENGINEERING LIMITED - 1997-07-02
    Registered number 02913843
    C/o Walker Bros (elland) Ltd, Ainley Industrial Estate, Huddersfield Road Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-29 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THE H GROUP LIMITED
    S
    Registered number 02913843
    C/o Walker Bros (elland) Limited, Ainley Industrial Estate, Elland, England, HX5 9JP
    Company in English Companies Register, Uk
    CIF 1
    Limited Company in English Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H' GROUP SIGNS LIMITED - 2001-01-22
    STANTECH SIGNS & ENGRAVING LIMITED - 1998-09-08
    FINLANT SYSTEMS LIMITED - 1997-07-11
    Ainleys Industrial Estate, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    425,202 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RETAIL INNOVATIONS LIMITED - 2016-07-22
    STORE DEVELOPMENT SERVICES LIMITED - 2013-07-19
    WALKAWAY LIMITED - 2006-01-12
    C/o Walker Bros (elland) Ltd, Ainleys Industrial Estate, Elland, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.