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
    Bilinski, Henryk Stanislaw
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    2007-04-26 ~ now
    OF - director → CIF 0
    Mr Henryk Stanislaw Bilinski
    Born in August 1961
    Individual (12 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
  • 2
    Howard, Alexander
    Operations Director born in May 1982
    Individual (29 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 3
    Mr Anthony Howard
    Born in January 1943
    Individual (4 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
  • 4
    Rezende, Shara Cristiny
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Green, Tania
    Transport Director born in March 1974
    Individual
    Officer
    2003-05-06 ~ 2008-09-01
    OF - director → CIF 0
  • 2
    Startco Limited
    Individual
    Officer
    1995-12-08 ~ 1995-12-14
    OF - nominee-secretary → CIF 0
  • 3
    King, Mary Charlotte
    Sales born in November 1952
    Individual
    Officer
    2001-02-09 ~ 2011-12-09
    OF - director → CIF 0
  • 4
    Martin, Graham
    Non-Executive Director born in November 1957
    Individual (82 offsprings)
    Officer
    2017-11-24 ~ 2018-06-26
    OF - director → CIF 0
  • 5
    Butler, Christopher George
    Director born in August 1945
    Individual
    Officer
    2013-01-24 ~ 2013-11-12
    OF - director → CIF 0
  • 6
    Howard, Alexander
    Director born in May 1982
    Individual (29 offsprings)
    Officer
    2013-01-24 ~ 2018-11-25
    OF - director → CIF 0
  • 7
    Bhamra, Arvinder Kaur
    Individual
    Officer
    2009-09-01 ~ 2010-11-23
    OF - secretary → CIF 0
  • 8
    Ash, Derek James
    Director born in October 1941
    Individual
    Officer
    1999-07-01 ~ 2001-01-14
    OF - director → CIF 0
    Ash, Derek James
    Individual
    Officer
    2000-02-29 ~ 2001-01-14
    OF - secretary → CIF 0
  • 9
    Coe, Clare Elizabeth
    Individual
    Officer
    2006-09-04 ~ 2009-09-01
    OF - secretary → CIF 0
  • 10
    Newco Limited
    Individual
    Officer
    1995-12-08 ~ 1995-12-14
    OF - nominee-director → CIF 0
  • 11
    Harrison, Andrew Barry
    Individual
    Officer
    1996-09-27 ~ 1998-01-09
    OF - secretary → CIF 0
  • 12
    Stocker, David Charles
    Head Of Operation born in July 1959
    Individual
    Officer
    2001-02-08 ~ 2006-09-04
    OF - director → CIF 0
    Stocker, David Charles
    Individual
    Officer
    2001-02-08 ~ 2006-09-04
    OF - secretary → CIF 0
  • 13
    Karunakaran, Upot Kombra Sudhir
    Individual
    Officer
    1998-01-14 ~ 2000-02-29
    OF - secretary → CIF 0
  • 14
    King, Edward
    Courier Operator born in May 1931
    Individual
    Officer
    1996-09-27 ~ 2001-04-10
    OF - director → 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
12022-09-01 ~ 2023-08-31
Turnover/Revenue
79,254,098 GBP2022-09-01 ~ 2023-08-31
69,883,787 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
51,388,971 GBP2022-09-01 ~ 2023-08-31
48,601,601 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
27,865,127 GBP2022-09-01 ~ 2023-08-31
21,282,186 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
23,888,811 GBP2022-09-01 ~ 2023-08-31
18,423,135 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
3,976,316 GBP2022-09-01 ~ 2023-08-31
2,875,763 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
1,106,628 GBP2022-09-01 ~ 2023-08-31
628,596 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
2,869,688 GBP2022-09-01 ~ 2023-08-31
2,901,685 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,046,914 GBP2022-09-01 ~ 2023-08-31
319,357 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,822,774 GBP2022-09-01 ~ 2023-08-31
2,582,328 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,822,774 GBP2022-09-01 ~ 2023-08-31
2,582,328 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
24,169,346 GBP2023-08-31
19,329,261 GBP2022-08-31
Fixed Assets - Investments
202 GBP2023-08-31
202 GBP2022-08-31
Fixed Assets
24,169,548 GBP2023-08-31
19,329,463 GBP2022-08-31
Debtors
9,352,233 GBP2023-08-31
9,898,333 GBP2022-08-31
Cash at bank and in hand
5,196,486 GBP2023-08-31
5,111,412 GBP2022-08-31
Current Assets
14,548,719 GBP2023-08-31
15,009,745 GBP2022-08-31
Creditors
Current
10,497,727 GBP2023-08-31
10,085,816 GBP2022-08-31
Net Current Assets/Liabilities
4,050,992 GBP2023-08-31
4,923,929 GBP2022-08-31
Total Assets Less Current Liabilities
28,220,540 GBP2023-08-31
24,253,392 GBP2022-08-31
Net Assets/Liabilities
12,716,510 GBP2023-08-31
10,893,736 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Retained earnings (accumulated losses)
12,706,510 GBP2023-08-31
10,883,736 GBP2022-08-31
8,232,431 GBP2021-08-31
Equity
12,716,510 GBP2023-08-31
10,893,736 GBP2022-08-31
8,311,408 GBP2021-08-31
Revaluation reserve
68,977 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,822,774 GBP2022-09-01 ~ 2023-08-31
2,651,305 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
38,160,790 GBP2022-09-01 ~ 2023-08-31
26,645,543 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
47,723 GBP2022-09-01 ~ 2023-08-31
1,842,555 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
667,706 GBP2022-09-01 ~ 2023-08-31
540,817 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
38,876,219 GBP2022-09-01 ~ 2023-08-31
29,028,915 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
18932022-09-01 ~ 2023-08-31
17802021-09-01 ~ 2022-08-31
Director Remuneration
362,475 GBP2022-09-01 ~ 2023-08-31
368,100 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
747,771 GBP2022-09-01 ~ 2023-08-31
693,254 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
25,000 GBP2022-09-01 ~ 2023-08-31
15,000 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
466,075 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
717,422 GBP2022-09-01 ~ 2023-08-31
551,320 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
380,847 GBP2023-08-31
380,847 GBP2022-08-31
Plant and equipment
1,814,055 GBP2023-08-31
1,222,297 GBP2022-08-31
Furniture and fittings
554,113 GBP2023-08-31
550,059 GBP2022-08-31
Motor vehicles
29,582,490 GBP2023-08-31
22,387,792 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
32,331,505 GBP2023-08-31
24,540,995 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-339,071 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-339,071 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
169,944 GBP2023-08-31
95,212 GBP2022-08-31
Plant and equipment
986,212 GBP2023-08-31
597,356 GBP2022-08-31
Furniture and fittings
403,869 GBP2023-08-31
354,575 GBP2022-08-31
Motor vehicles
6,602,134 GBP2023-08-31
4,164,591 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,162,159 GBP2023-08-31
5,211,734 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
74,732 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
388,856 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
49,294 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
2,690,681 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,203,563 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-253,138 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-253,138 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
210,903 GBP2023-08-31
285,635 GBP2022-08-31
Plant and equipment
827,843 GBP2023-08-31
624,941 GBP2022-08-31
Furniture and fittings
150,244 GBP2023-08-31
195,484 GBP2022-08-31
Motor vehicles
22,980,356 GBP2023-08-31
18,223,201 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
202 GBP2022-08-31
Investments in Group Undertakings
202 GBP2023-08-31
202 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,287,047 GBP2023-08-31
4,840,977 GBP2022-08-31
Other Debtors
Current
2,531,914 GBP2023-08-31
3,188,562 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
2,841,089 GBP2023-08-31
1,501,057 GBP2022-08-31
Prepayments
Current
692,183 GBP2023-08-31
367,737 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
9,352,233 GBP2023-08-31
9,898,333 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
4,120,670 GBP2023-08-31
4,158,227 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,975,497 GBP2023-08-31
1,912,004 GBP2022-08-31
Corporation Tax Payable
Current
466,075 GBP2023-08-31
Other Taxation & Social Security Payable
Current
863,477 GBP2023-08-31
683,890 GBP2022-08-31
Other Creditors
Current
215,039 GBP2023-08-31
240,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,696,908 GBP2023-08-31
2,961,964 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
26,928 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
13,918,358 GBP2023-08-31
11,954,382 GBP2022-08-31
Other Creditors
Non-current
373,514 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2022-08-31
Non-current, Between two and five year
26,928 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
13,918,358 GBP2023-08-31
11,954,382 GBP2022-08-31
hire purchase agreements
18,039,028 GBP2023-08-31
16,112,609 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,585,672 GBP2023-08-31
1,004,832 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,585,672 GBP2023-08-31
1,004,832 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,822,774 GBP2022-09-01 ~ 2023-08-31
  • HATS GROUP LTD
    Info
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    Registered number 03135655
    C/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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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