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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 4
  • 1
    Howard, Alexander
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bilinski, Henryk Stanislaw
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Henryk Stanislaw Bilinski
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Rezende, Shara Cristiny
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony Howard
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    King, Edward
    Courier Operator born in May 1931
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Harrison, Andrew Barry
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Howard, Alexander
    Director born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-11-25
    OF - Director → CIF 0
  • 4
    Newco Limited
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 5
    Martin, Graham
    Non-Executive Director born in November 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Stocker, David Charles
    Head Of Operation born in July 1959
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2006-09-04
    OF - Director → CIF 0
    Stocker, David Charles
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 7
    Butler, Christopher George
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    Green, Tania
    Transport Director born in March 1974
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Karunakaran, Upot Kombra Sudhir
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    King, Mary Charlotte
    Sales born in November 1952
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Startco Limited
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 12
    Bhamra, Arvinder Kaur
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 13
    Ash, Derek James
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-14
    OF - Director → CIF 0
    Ash, Derek James
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-01-14
    OF - Secretary → CIF 0
  • 14
    Coe, Clare Elizabeth
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HATS GROUP LTD

Previous name
OLYMPIC (SOUTH) LIMITED - 2017-09-21
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
79,443,038 GBP2023-09-01 ~ 2024-08-31
Cost of Sales
46,454,744 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
32,988,294 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
28,423,160 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
4,565,134 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
1,442,115 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
3,123,019 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
929,872 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
2,193,147 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
2,193,147 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
23,537,304 GBP2024-08-31
24,169,346 GBP2023-08-31
Fixed Assets - Investments
202 GBP2024-08-31
Fixed Assets
23,537,506 GBP2024-08-31
Debtors
14,821,551 GBP2024-08-31
Cash at bank and in hand
1,056,732 GBP2024-08-31
Current Assets
15,878,283 GBP2024-08-31
Creditors
Current
13,304,393 GBP2024-08-31
Net Current Assets/Liabilities
2,573,890 GBP2024-08-31
Total Assets Less Current Liabilities
26,111,396 GBP2024-08-31
Creditors
Non-current
-9,581,631 GBP2024-08-31
Net Assets/Liabilities
14,909,657 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
10,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,193,147 GBP2023-09-01 ~ 2024-08-31
Equity
2,203,147 GBP2024-08-31
Wages/Salaries
40,287,366 GBP2023-09-01 ~ 2024-08-31
Social Security Costs
45,775 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
602,611 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
40,935,752 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
18522023-09-01 ~ 2024-08-31
Director Remuneration
359,160 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
610,690 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
25,000 GBP2023-09-01 ~ 2024-08-31
Current Tax for the Period
895,436 GBP2023-09-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
780,755 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
446,994 GBP2024-08-31
380,847 GBP2023-08-31
Plant and equipment
2,272,580 GBP2024-08-31
1,814,055 GBP2023-08-31
Furniture and fittings
596,123 GBP2024-08-31
554,113 GBP2023-08-31
Motor vehicles
31,131,338 GBP2024-08-31
29,582,490 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
34,447,035 GBP2024-08-31
32,331,505 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,788,919 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-2,796,650 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
218,575 GBP2024-08-31
169,944 GBP2023-08-31
Plant and equipment
1,254,750 GBP2024-08-31
986,212 GBP2023-08-31
Furniture and fittings
445,950 GBP2024-08-31
403,869 GBP2023-08-31
Motor vehicles
8,990,456 GBP2024-08-31
6,602,134 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,909,731 GBP2024-08-31
8,162,159 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
53,019 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
268,538 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
42,081 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,924,554 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,288,192 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,536,232 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,540,620 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
228,419 GBP2024-08-31
210,903 GBP2023-08-31
Plant and equipment
1,017,830 GBP2024-08-31
827,843 GBP2023-08-31
Furniture and fittings
150,173 GBP2024-08-31
150,244 GBP2023-08-31
Motor vehicles
22,140,882 GBP2024-08-31
22,980,356 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
202 GBP2023-08-31
Investments in Group Undertakings
202 GBP2024-08-31
202 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,538,929 GBP2024-08-31
Other Debtors
Current
3,408,605 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
2,661,066 GBP2024-08-31
Prepayments/Accrued Income
Current
3,212,951 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
14,821,551 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
4,807,427 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,740,241 GBP2024-08-31
Corporation Tax Payable
Current
980,240 GBP2024-08-31
Other Taxation & Social Security Payable
Current
849,875 GBP2024-08-31
Other Creditors
Current
772,410 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,046,367 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
9,581,631 GBP2024-08-31
Between one and five year, hire purchase agreements
9,581,631 GBP2024-08-31
hire purchase agreements
14,389,058 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,620,108 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,436 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
Equity
Retained earnings (accumulated losses)
14,899,657 GBP2024-08-31
12,706,510 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,193,147 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • HATS GROUP LTD
    Info
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    Registered number 03135655
    icon of addressC/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HATS GROUP LTD
    S
    Registered number 03135655
    icon of addressC/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom, HP7 0PX
    Ltd in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HATS (PTS) LTD - 2021-09-08
    icon of addressC/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.