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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 11
  • 1
    Gilston, Charlotte
    Administrator born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2024-09-03
    OF - Director → CIF 0
    Mrs Charlotte Gilston
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    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
    2024-08-06 ~ 2024-09-03
    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
  • 2
    Bolton, Edward John
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Clews, Darrell Anthony
    Area Contracts Manager born in September 1958
    Individual (4 offsprings)
    Officer
    1996-04-29 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2024-09-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Empson, Raymond William
    Director born in April 1959
    Individual (92 offsprings)
    Officer
    2024-09-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Gilston, Ian
    Chairman born in November 1966
    Individual (7 offsprings)
    Officer
    1996-04-29 ~ 2024-09-03
    OF - Director → CIF 0
    Gilston, Ian
    Individual (7 offsprings)
    Officer
    1996-04-29 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mr Ian Gilston
    Born in November 1966
    Individual (7 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
  • 7
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Middleton, Anthony John
    Chartered Accountant born in September 1953
    Individual (31 offsprings)
    Officer
    1997-07-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-16 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
  • 10
    ATLAS ASTON LIMITED
    14711865
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-04-16 ~ 1996-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDY GROUP LIMITED

Period: 1998-02-05 ~ now
Company number: 03186425
Registered names
HARDY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
33,000 GBP2024-01-01 ~ 2024-12-31
301,574 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
33,000 GBP2024-01-01 ~ 2024-12-31
301,574 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
33,000 GBP2024-01-01 ~ 2024-12-31
301,574 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
512,150 GBP2024-12-31
512,250 GBP2023-12-31
Debtors
Current
1,658 GBP2024-12-31
Total Assets Less Current Liabilities
513,808 GBP2024-12-31
512,250 GBP2023-12-31
Net Assets/Liabilities
513,808 GBP2024-12-31
512,250 GBP2023-12-31
Equity
Called up share capital
48,090 GBP2024-12-31
46,532 GBP2023-12-31
46,532 GBP2023-01-01
Share premium
244,175 GBP2024-12-31
244,175 GBP2023-12-31
244,175 GBP2023-01-01
Capital redemption reserve
9,698 GBP2024-12-31
9,698 GBP2023-12-31
9,698 GBP2023-01-01
Retained earnings (accumulated losses)
211,845 GBP2024-12-31
211,845 GBP2023-12-31
5,271 GBP2023-01-01
Equity
513,808 GBP2024-12-31
512,250 GBP2023-12-31
305,676 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
33,000 GBP2024-01-01 ~ 2024-12-31
301,574 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,000 GBP2024-01-01 ~ 2024-12-31
301,574 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-33,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-33,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,558 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,558 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,558 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-33,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-31,442 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
33,000 GBP2024-01-01 ~ 2024-12-31
95,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
512,150 GBP2024-12-31
512,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
Other Debtors
Current
1,558 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,293 shares2024-12-31
91,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
94,293 shares2024-12-31
91,240 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 4
  • 1
    ASTON HYGIENE & WORKWEAR LIMITED
    13003102
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASTON SERVICES GROUP LTD
    - now 00909852 10281947
    CLEANALL SERVICES LIMITED
    - 2017-01-19 00909852 10281947
    CLEANALL(PRESTON)LIMITED - 1996-08-19
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (16 parents)
    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
    CARE FACILITY MANAGEMENT LIMITED
    07333287
    The Threshing Barn High Street, Misterton, North Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2025-05-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED
    - now 03484383
    LIXALL HYGIENE SERVICES LIMITED
    - 2021-08-11 03484383
    BOARDVALUE LIMITED - 2002-10-22
    Aston Way, Moss Side Development Park, Leyland, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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 22 April 2026 and licensed under the Open Government Licence v3.0.