logo
explain how to read the page

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 12
  • 1
    Hoare, Kevin Peter
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    1994-04-19 ~ 2001-10-30
    OF - Director → CIF 0
    Hoare, Kevin Peter
    Businessman born in May 1950
    Individual (28 offsprings)
    2003-05-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Hoare, Sharon Kimberley
    Individual (5 offsprings)
    Officer
    1994-04-19 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 3
    Hazell, Richard George
    Individual (17 offsprings)
    Officer
    1997-12-16 ~ 2000-05-31
    OF - Secretary → CIF 0
    2003-05-06 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 4
    Harding, Michael William
    Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2001-10-30 ~ 2003-05-06
    OF - Director → CIF 0
    Harding, Michael William
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 5
    Hardman, Karin
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 6
    Ralf, Roger Mark
    Individual (10 offsprings)
    Officer
    2001-04-27 ~ 2003-05-06
    OF - Secretary → CIF 0
    2004-02-17 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 8
    Hoare, Jacob Peter Frederick
    Born in April 1986
    Individual (31 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Quar, Graeme Brian
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2006-01-18 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 12
    HOARE CONSTRUCTION HOLDINGS LIMITED
    - now 03248512
    HTH TRANSPORT LIMITED - 2011-04-21
    H.T. HUGHES TRANSPORT LIMITED - 1999-09-08
    Unit 1, River Rise, Titchfield Lane, Fareham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOARE CONSTRUCTION GROUP LIMITED

Period: 1999-09-09 ~ now
Company number: 02918225
Registered names
HOARE CONSTRUCTION GROUP LIMITED - now
BLACKLONE LIMITED - 1994-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
602024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Turnover/Revenue
9,985,643 GBP2024-04-01 ~ 2025-03-31
8,663,747 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,560,430 GBP2024-04-01 ~ 2025-03-31
-4,815,526 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,425,213 GBP2024-04-01 ~ 2025-03-31
3,848,221 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,260,146 GBP2024-04-01 ~ 2025-03-31
-2,880,630 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
713,514 GBP2024-04-01 ~ 2025-03-31
1,318,364 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,740 GBP2024-04-01 ~ 2025-03-31
3,740 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
396,298 GBP2024-04-01 ~ 2025-03-31
1,009,994 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
786,475 GBP2025-03-31
451,787 GBP2024-03-31
-371,691 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
334,688 GBP2024-04-01 ~ 2025-03-31
823,478 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
13,333 GBP2025-03-31
Property, Plant & Equipment
5,761,037 GBP2025-03-31
5,860,659 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
5,774,472 GBP2025-03-31
5,860,761 GBP2024-03-31
Total Inventories
2,318,931 GBP2025-03-31
2,316,931 GBP2024-03-31
Debtors
1,212,682 GBP2025-03-31
1,424,399 GBP2024-03-31
Cash at bank and in hand
432,620 GBP2025-03-31
203,657 GBP2024-03-31
Current Assets
3,964,233 GBP2025-03-31
3,944,987 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,355,569 GBP2024-03-31
Net Current Assets/Liabilities
749,119 GBP2025-03-31
589,418 GBP2024-03-31
Total Assets Less Current Liabilities
6,523,591 GBP2025-03-31
6,450,179 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,959,837 GBP2025-03-31
-3,282,837 GBP2024-03-31
Net Assets/Liabilities
3,065,676 GBP2025-03-31
2,730,988 GBP2024-03-31
Equity
Called up share capital
501,214 GBP2025-03-31
501,214 GBP2024-03-31
Revaluation reserve
1,777,987 GBP2025-03-31
1,777,987 GBP2024-03-31
Equity
3,065,676 GBP2025-03-31
2,730,988 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
102024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Audit Fees/Expenses
30,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,278,802 GBP2024-04-01 ~ 2025-03-31
2,248,622 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
241,293 GBP2024-04-01 ~ 2025-03-31
257,972 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,590,269 GBP2024-04-01 ~ 2025-03-31
2,525,213 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
121,339 GBP2024-04-01 ~ 2025-03-31
95,797 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,724 GBP2024-04-01 ~ 2025-03-31
436,354 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
99,074 GBP2024-04-01 ~ 2025-03-31
252,499 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
20,003 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,670 GBP2025-03-31
Intangible Assets
Goodwill
13,333 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,353,491 GBP2025-03-31
4,336,382 GBP2024-03-31
Motor vehicles
706,835 GBP2025-03-31
761,886 GBP2024-03-31
Furniture and fittings
29,823 GBP2025-03-31
29,901 GBP2024-03-31
Plant and equipment
1,159,003 GBP2025-03-31
1,092,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,249,152 GBP2025-03-31
6,220,637 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,840 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-90,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-78 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-170,918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
186,050 GBP2024-03-31
Furniture and fittings
19,539 GBP2024-03-31
Plant and equipment
154,389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
359,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
100,772 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,560 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
156,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,271 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-24,390 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,890 GBP2025-03-31
Motor vehicles
216,179 GBP2025-03-31
Furniture and fittings
21,046 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,115 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,353,491 GBP2025-03-31
4,336,382 GBP2024-03-31
Plant and equipment
908,113 GBP2025-03-31
938,079 GBP2024-03-31
Motor vehicles
490,656 GBP2025-03-31
575,836 GBP2024-03-31
Furniture and fittings
8,777 GBP2025-03-31
10,362 GBP2024-03-31
Investments in Subsidiaries
102 GBP2025-03-31
102 GBP2024-04-01
Raw materials and consumables
86,000 GBP2025-03-31
84,000 GBP2024-03-31
Finished Goods/Goods for Resale
2,232,931 GBP2025-03-31
2,232,931 GBP2024-03-31
Other Debtors
Non-current
130,275 GBP2025-03-31
132,689 GBP2024-03-31
Debtors
Non-current
130,275 GBP2025-03-31
132,689 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
958,322 GBP2025-03-31
1,174,562 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
570 GBP2025-03-31
570 GBP2024-03-31
Other Debtors
Current
34,699 GBP2025-03-31
55,188 GBP2024-03-31
Prepayments/Accrued Income
Current
88,816 GBP2025-03-31
61,390 GBP2024-03-31
Debtors
Current
1,212,682 GBP2025-03-31
1,424,399 GBP2024-03-31
Cash and Cash Equivalents
432,620 GBP2025-03-31
203,657 GBP2024-03-31
Bank Borrowings
Current
9,969 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
603,265 GBP2025-03-31
704,559 GBP2024-03-31
Amounts owed to group undertakings
Current
242,866 GBP2025-03-31
248,957 GBP2024-03-31
Taxation/Social Security Payable
Current
451,959 GBP2025-03-31
278,511 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
239,409 GBP2025-03-31
270,875 GBP2024-03-31
Other Creditors
Current
1,649,481 GBP2025-03-31
1,824,502 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,165 GBP2025-03-31
18,165 GBP2024-03-31
Creditors
Current
3,215,114 GBP2025-03-31
3,355,569 GBP2024-03-31
Bank Borrowings
Non-current
1,868,217 GBP2025-03-31
1,878,162 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
162,762 GBP2025-03-31
259,675 GBP2024-03-31
Other Creditors
Non-current
928,858 GBP2025-03-31
1,145,000 GBP2024-03-31
Creditors
Non-current
2,959,837 GBP2025-03-31
3,282,837 GBP2024-03-31
Minimum gross finance lease payments owing
402,171 GBP2025-03-31
530,550 GBP2024-03-31
Net Deferred Tax Liability/Asset
498,078 GBP2025-03-31
436,354 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
498,078 GBP2025-03-31
436,354 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,214 shares2025-03-31
501,214 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,720 GBP2025-03-31
31,720 GBP2024-03-31
Between one and five year
49,078 GBP2025-03-31
80,798 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,798 GBP2025-03-31
112,518 GBP2024-03-31
Related profiles found in government register
  • HOARE CONSTRUCTION GROUP LIMITED
    Info
    HUGHES HOARE GROUP LIMITED - 1999-09-09
    M.H. PLANT SALES LIMITED - 1999-09-09
    BLACKLONE LIMITED - 1999-09-09
    Registered number 02918225
    Unit 1 River Rise, Titchfield Lane, Fareham PO15 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HOARE CONSTRUCTION GROUP LIMITED
    S
    Registered number missing
    20, Laveys Lane, Fareham, England, PO15 6RT
    Company Limited By Shares
    CIF 1
  • HOARE CONSTRUCTION GROUP LTD
    S
    Registered number missing
    20, Laveys Lane, Fareham, England, PO15 6RT
    Company Limited By Shares
    CIF 2
  • HOARE CONSTRUCTION GROUP LTD
    S
    Registered number missing
    40, Laveys Lane, Fareham, England, PO15 6RT
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CT TIPPERS LIMITED
    - now 04408605
    GAMBLE (SOUTHERN) LIMITED - 2007-03-19
    CT TIPPERS LIMITED - 2007-01-04
    COASTAL TIPPERS LIMITED - 2003-01-22
    COASTAL TRANSPORT LIMITED - 2002-06-13
    Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HT CONTAINER SERVICES LIMITED
    - now 03248459
    HUGHES CONTAINER SERVICES LIMITED - 1999-09-08
    Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HWG SERVICES LIMITED
    - now 03248450
    HUGHES WASTE SERVICES LIMITED - 1999-10-04
    Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    IMPERIAL HOMES LIMITED
    02138321
    Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.