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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 10
  • 1
    Abbott, Sharon Michele
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Abbott, Sharon Michele
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Michael Martin Gerard
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Deone Gail
    Marketing Executive
    Individual (6 offsprings)
    Officer
    1994-05-11 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 4
    Hanson, John Christopher
    Retired Chartered Accountant born in May 1929
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 6
    Hanson, Giles David
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1994-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Nigel Mark
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Ruhmann, Richard Edward
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Ruhmann, Richard Edward
    Sales Director born in March 1973
    Individual (3 offsprings)
    2003-07-11 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-05-11 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 10
    HANSON BUILDINGS HOLDINGS LIMITED
    - now 04814316 09038729... (more)
    GD HANSON LIMITED - 2023-03-09 04814316
    16, Woodthorpe Park Drive, Sandal, Wakefield, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON BUILDINGS LIMITED

Period: 2021-10-15 ~ now
Company number: 02927821 09038729... (more)
Registered names
HANSON BUILDINGS LIMITED - now 09038729... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
23610 - Manufacture Of Concrete Products For Construction Purposes
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
821,247 GBP2024-12-31
940,066 GBP2023-12-31
Fixed Assets - Investments
400,000 GBP2024-12-31
Fixed Assets
1,221,247 GBP2024-12-31
940,066 GBP2023-12-31
Total Inventories
410,706 GBP2024-12-31
409,736 GBP2023-12-31
Debtors
500,870 GBP2024-12-31
391,454 GBP2023-12-31
Cash at bank and in hand
159,276 GBP2024-12-31
584,788 GBP2023-12-31
Current Assets
1,070,852 GBP2024-12-31
1,385,978 GBP2023-12-31
Creditors
Current
1,490,964 GBP2024-12-31
1,640,520 GBP2023-12-31
Net Current Assets/Liabilities
-420,112 GBP2024-12-31
-254,542 GBP2023-12-31
Total Assets Less Current Liabilities
801,135 GBP2024-12-31
685,524 GBP2023-12-31
Net Assets/Liabilities
146,657 GBP2024-12-31
214,284 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
145,657 GBP2024-12-31
213,284 GBP2023-12-31
Equity
146,657 GBP2024-12-31
214,284 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
36,998 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,998 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
452,847 GBP2024-12-31
435,790 GBP2023-12-31
Plant and equipment
2,382,326 GBP2024-12-31
2,476,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,835,173 GBP2024-12-31
2,912,060 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-635 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-164,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-165,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
389,324 GBP2024-12-31
366,439 GBP2023-12-31
Plant and equipment
1,624,602 GBP2024-12-31
1,605,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,013,926 GBP2024-12-31
1,971,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,520 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
179,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-635 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-160,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
63,523 GBP2024-12-31
69,351 GBP2023-12-31
Plant and equipment
757,724 GBP2024-12-31
870,715 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
814,172 GBP2024-12-31
Cost valuation
400,000 GBP2024-12-31
Investments in Group Undertakings
400,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,573 GBP2024-12-31
Amounts falling due within one year, Current
131,809 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
131,885 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
241,412 GBP2024-12-31
Amounts falling due within one year, Current
259,645 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
500,870 GBP2024-12-31
Amounts falling due within one year, Current
391,454 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
133,730 GBP2024-12-31
158,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
268,833 GBP2024-12-31
346,517 GBP2023-12-31
Amounts owed to group undertakings
Current
213,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
355,486 GBP2024-12-31
308,751 GBP2023-12-31
Other Creditors
Current
170,652 GBP2024-12-31
112,395 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
149,191 GBP2024-12-31
259,277 GBP2023-12-31
Other Creditors
Non-current
320,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
149,191 GBP2024-12-31
hire purchase agreements
282,921 GBP2024-12-31
417,805 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,795 GBP2024-12-31
55,185 GBP2023-12-31
Between one and five year
39,133 GBP2024-12-31
33,084 GBP2023-12-31
All periods
90,928 GBP2024-12-31
88,269 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
50 shares2024-12-31
Class 4 ordinary share
80 shares2024-12-31

Related profiles found in government register
  • HANSON BUILDINGS LIMITED
    Info
    HANSON GARAGES LIMITED - 2021-10-15
    HANSONS GARAGES LIMITED - 2021-10-15
    HANSON-MYREFIELD-LIMITED - 2021-10-15
    Registered number 02927821
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire WF7 6EL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HANSONS GARAGES LIMITED
    S
    Registered number 02927821
    Hanson Garages, Warren Road, Featherstone, Pontefract, West Yorkshire, England, WF7 6EL
    ENGLAND & WALES
    CIF 1
  • HANSON BUILDINGS LIMITED
    S
    Registered number 02927821
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire, England, WF7 6EL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAXIA DEVELOPMENTS LLP
    OC337502 14496835
    16 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    WHITE ROSE BUILDINGS LTD
    05697904 07192340
    3 Ferry Close, Hook, Goole, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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