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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    King, Edward
    Courier Operator born in May 1931
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Bhamra, Arvinder Kaur
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 3
    Newco Limited
    Individual (322 offsprings)
    Officer
    1995-12-08 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 4
    Bilinski, Henryk Stanislaw
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Henryk Stanislaw Bilinski
    Born in August 1961
    Individual (24 offsprings)
    Person with significant control
    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
  • 5
    Ash, Derek James
    Director born in October 1941
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-01-14
    OF - Director → CIF 0
    Ash, Derek James
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-01-14
    OF - Secretary → CIF 0
  • 6
    Harrison, Andrew Barry
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 7
    Howard, Alexander
    Born in May 1982
    Individual (31 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Howard, Alexander
    Director born in May 1982
    Individual (31 offsprings)
    2013-01-24 ~ 2018-11-25
    OF - Director → CIF 0
  • 8
    Rezende, Shara Cristiny
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Startco Limited
    Individual (164 offsprings)
    Officer
    1995-12-08 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 10
    Butler, Christopher George
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Karunakaran, Upot Kombra Sudhir
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Stocker, David Charles
    Head Of Operation born in July 1959
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2006-09-04
    OF - Director → CIF 0
    Stocker, David Charles
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 13
    Mr Anthony Howard
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 14
    King, Mary Charlotte
    Sales born in November 1952
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Coe, Clare Elizabeth
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 16
    Green, Tania
    Transport Director born in March 1974
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Martin, Graham
    Non-Executive Director born in November 1957
    Individual (121 offsprings)
    Officer
    2017-11-24 ~ 2018-06-26
    OF - Director → CIF 0
parent relation
Company in focus

HATS GROUP LTD

Period: 2017-09-21 ~ now
Company number: 03135655
Registered names
HATS GROUP LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Turnover/Revenue
93,346,978 GBP2024-09-01 ~ 2025-08-31
79,443,038 GBP2023-09-01 ~ 2024-08-31
Cost of Sales
55,804,154 GBP2024-09-01 ~ 2025-08-31
46,454,744 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
37,542,824 GBP2024-09-01 ~ 2025-08-31
32,988,294 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
31,811,505 GBP2024-09-01 ~ 2025-08-31
28,423,160 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
5,731,319 GBP2024-09-01 ~ 2025-08-31
4,565,134 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
28,926 GBP2024-09-01 ~ 2025-08-31
Interest Payable/Similar Charges (Finance Costs)
1,576,903 GBP2024-09-01 ~ 2025-08-31
1,442,115 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
4,183,342 GBP2024-09-01 ~ 2025-08-31
3,123,019 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,086,864 GBP2024-09-01 ~ 2025-08-31
929,872 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
3,096,478 GBP2024-09-01 ~ 2025-08-31
2,193,147 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
3,096,478 GBP2024-09-01 ~ 2025-08-31
2,193,147 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
26,703,090 GBP2025-08-31
23,537,304 GBP2024-08-31
Fixed Assets - Investments
202 GBP2025-08-31
202 GBP2024-08-31
Fixed Assets
26,703,292 GBP2025-08-31
23,537,506 GBP2024-08-31
Debtors
17,011,748 GBP2025-08-31
14,821,551 GBP2024-08-31
Cash at bank and in hand
5,285,085 GBP2025-08-31
1,056,732 GBP2024-08-31
Current Assets
22,296,833 GBP2025-08-31
15,878,283 GBP2024-08-31
Creditors
Current
17,673,559 GBP2025-08-31
13,304,393 GBP2024-08-31
Net Current Assets/Liabilities
4,623,274 GBP2025-08-31
2,573,890 GBP2024-08-31
Total Assets Less Current Liabilities
31,326,566 GBP2025-08-31
26,111,396 GBP2024-08-31
Creditors
Non-current
-11,618,576 GBP2025-08-31
-9,581,631 GBP2024-08-31
Net Assets/Liabilities
18,006,135 GBP2025-08-31
14,909,657 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
17,996,135 GBP2025-08-31
14,899,657 GBP2024-08-31
12,706,510 GBP2023-08-31
Equity
18,006,135 GBP2025-08-31
14,909,657 GBP2024-08-31
12,716,510 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,096,478 GBP2024-09-01 ~ 2025-08-31
2,193,147 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
48,926,447 GBP2024-09-01 ~ 2025-08-31
40,287,366 GBP2023-09-01 ~ 2024-08-31
Social Security Costs
48,291 GBP2024-09-01 ~ 2025-08-31
45,775 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
822,629 GBP2024-09-01 ~ 2025-08-31
602,611 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
49,797,367 GBP2024-09-01 ~ 2025-08-31
40,935,752 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
19632024-09-01 ~ 2025-08-31
18522023-09-01 ~ 2024-08-31
Director Remuneration
359,607 GBP2024-09-01 ~ 2025-08-31
359,160 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,669,487 GBP2024-09-01 ~ 2025-08-31
610,690 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
25,000 GBP2024-09-01 ~ 2025-08-31
25,000 GBP2023-09-01 ~ 2024-08-31
Current Tax for the Period
1,089,919 GBP2024-09-01 ~ 2025-08-31
895,436 GBP2023-09-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
1,045,836 GBP2024-09-01 ~ 2025-08-31
780,755 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
510,033 GBP2025-08-31
446,994 GBP2024-08-31
Plant and equipment
2,931,850 GBP2025-08-31
2,272,580 GBP2024-08-31
Furniture and fittings
596,123 GBP2025-08-31
596,123 GBP2024-08-31
Motor vehicles
36,846,868 GBP2025-08-31
31,131,338 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
40,884,874 GBP2025-08-31
34,447,035 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,710 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-5,124,244 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-5,138,954 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
276,687 GBP2025-08-31
218,575 GBP2024-08-31
Plant and equipment
1,576,652 GBP2025-08-31
1,254,750 GBP2024-08-31
Furniture and fittings
479,477 GBP2025-08-31
445,950 GBP2024-08-31
Motor vehicles
11,848,968 GBP2025-08-31
8,990,456 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,181,784 GBP2025-08-31
10,909,731 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,112 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
326,598 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
33,527 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
4,597,449 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,015,686 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,696 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-1,738,937 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,743,633 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
233,346 GBP2025-08-31
228,419 GBP2024-08-31
Plant and equipment
1,355,198 GBP2025-08-31
1,017,830 GBP2024-08-31
Furniture and fittings
116,646 GBP2025-08-31
150,173 GBP2024-08-31
Motor vehicles
24,997,900 GBP2025-08-31
22,140,882 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
202 GBP2024-08-31
Investments in Group Undertakings
202 GBP2025-08-31
202 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
7,269,698 GBP2025-08-31
5,538,929 GBP2024-08-31
Other Debtors
Current
5,866,516 GBP2025-08-31
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
3,875,534 GBP2025-08-31
3,212,951 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
17,011,748 GBP2025-08-31
Current, Amounts falling due within one year
14,821,551 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
7,074,934 GBP2025-08-31
4,807,427 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,963,084 GBP2025-08-31
1,740,241 GBP2024-08-31
Corporation Tax Payable
Current
611,395 GBP2025-08-31
980,240 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,225,313 GBP2025-08-31
849,875 GBP2024-08-31
Other Creditors
Current
1,094,520 GBP2025-08-31
772,410 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,620,194 GBP2025-08-31
4,046,367 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
11,618,576 GBP2025-08-31
9,581,631 GBP2024-08-31
Current, hire purchase agreements, Amounts falling due within one year
7,074,934 GBP2025-08-31
Between one and five year, hire purchase agreements
9,581,631 GBP2024-08-31
hire purchase agreements
18,693,510 GBP2025-08-31
14,389,058 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,701,855 GBP2025-08-31
1,620,108 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,701,855 GBP2025-08-31
1,620,108 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,096,478 GBP2024-09-01 ~ 2025-08-31
Related profiles found in government register
  • 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 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • HATS GROUP LTD
    S
    Registered number 03135655
    C/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 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HATS (ON DEMAND) LTD
    - now 07368860
    HATS (PTS) LTD
    - 2021-09-08 07368860
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 2
    HEALTHCARE AND TRANSPORT SERVICES LTD
    - now 07368747
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2011-06-24
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.