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 3
  • 1
    Empson, Raymond William
    Director born in April 1959
    Individual (77 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Earley, Nicholas James
    Director born in October 1956
    Individual (75 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-09-03 ~ 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
Ceased 6
  • 1
    Gilston, Charlotte
    Administrator born in February 1973
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2024-09-03
    OF - Director → CIF 0
    Mrs Charlotte Gilston
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    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
    2024-08-06 ~ 2024-09-03
    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
  • 2
    Clews, Darrell Anthony
    Area Contracts Manager born in September 1958
    Individual
    Officer
    1996-04-29 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Middleton, Anthony John
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1997-07-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Gilston, Ian
    Chairman born in November 1966
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 2024-09-03
    OF - Director → CIF 0
    Gilston, Ian
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mr Ian Gilston
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    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
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-16 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-16 ~ 1996-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDY GROUP LIMITED

Previous name
COMPACUNIQUE LIMITED - 1998-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
512,250 GBP2023-12-31
512,251 GBP2022-12-31
Equity
Called up share capital
46,532 GBP2023-12-31
46,532 GBP2022-12-31
52,300 GBP2021-12-31
Share premium
244,175 GBP2023-12-31
244,175 GBP2022-12-31
244,175 GBP2021-12-31
Capital redemption reserve
9,698 GBP2023-12-31
9,698 GBP2022-12-31
3,930 GBP2021-12-31
Retained earnings (accumulated losses)
211,845 GBP2023-12-31
5,271 GBP2022-12-31
1,445 GBP2021-12-31
Equity
512,250 GBP2023-12-31
92,623 GBP2021-12-31
Profit/Loss
301,574 GBP2023-01-01 ~ 2023-12-31
325,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
512,250 GBP2023-12-31
512,251 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
206,575 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HARDY GROUP LIMITED
    Info
    COMPACUNIQUE LIMITED - 1998-02-05
    Registered number 03186425
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    Private Limited Company incorporated on 1996-04-16 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HARDY GROUP LIMITED
    S
    Registered number 03186425
    Aston Way, Aston Way, Moss Side, Leyland, England, PR26 7UX
    Limited in Companies House, England
    CIF 1
  • HARDY GROUP LIMITED
    S
    Registered number 03186425
    Aston Way, Aston Way, Moss Side, Leyland, Lancashire, England, PR26 7UX
    Limited in England And Wales, Uk
    CIF 2
  • HARDY GROUP LIMITED
    S
    Registered number 03186425
    Aston Way, Moss Side Development Park, Leyland, England, PR26 7UX
    Limited in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLEANALL SERVICES LIMITED - 2017-01-19
    CLEANALL(PRESTON)LIMITED - 1996-08-19
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    192,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Aston Way, Moss Side Development Park, Leyland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 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
Ceased 1
  • LIXALL HYGIENE SERVICES LIMITED - 2021-08-11
    BOARDVALUE LIMITED - 2002-10-22
    Aston Way, Moss Side Development Park, Leyland, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    136,376 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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