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
Riches, John Leonard
Quantity Surveyor born in September 1949Individual (3 offsprings)Officer
1996-05-10 ~ nowOF - Director → CIF 0 - 2
Moyes, Suzanne
Individual (2 offsprings)Officer 1996-11-01 ~ nowOF - Secretary → CIF 0 - 3
Unit 5 Shepherds Business Park, Norwich Road, Lenwade, Norwich, Norfolk, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,000 GBP2023-09-30Person with significant control 2024-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Marshall, Angus Lewis
Construction Consultant born in January 1943IndividualOfficer 1996-05-10 ~ 1996-10-31OF - Director → CIF 0Marshall, Angus Lewis
IndividualOfficer 1996-05-10 ~ 1996-10-31OF - Secretary → CIF 0 - 2
Mr John Leonard Riches
Born in September 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-11-12PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Peter Robin Giles
Born in August 1963Individual (2 offsprings)Person with significant control 2020-11-12 ~ 2024-01-29PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-04-26 ~ 1996-05-10PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1996-04-26 ~ 1996-05-10PE - Nominee Secretary → CIF 0
Company in focus
HCC 1756 LIMITED
Previous names
HENRY COOPER CONSULTANTS LIMITED - 2024-03-06
SPEED 5568 LIMITED - 1996-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
13,998 GBP2023-05-31
Property, Plant & Equipment
11,608 GBP2023-05-31
Fixed Assets
25,606 GBP2023-05-31
Debtors
Current
58,050 GBP2024-04-30
28,700 GBP2023-05-31
Cash at bank and in hand
62,819 GBP2024-04-30
135,214 GBP2023-05-31
Current Assets
120,869 GBP2024-04-30
163,914 GBP2023-05-31
Net Current Assets/Liabilities
2,937 GBP2024-04-30
128,064 GBP2023-05-31
Total Assets Less Current Liabilities
2,937 GBP2024-04-30
153,670 GBP2023-05-31
Net Assets/Liabilities
2,937 GBP2024-04-30
151,466 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,837 GBP2024-04-30
151,366 GBP2023-05-31
Equity
2,937 GBP2024-04-30
151,466 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-04-30
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-05-31
Intangible Assets - Gross Cost
200,000 GBP2023-05-31
Intangible assets - Disposals
-200,000 GBP2023-06-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
186,002 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
186,002 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,667 GBP2023-06-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,667 GBP2023-06-01 ~ 2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-190,669 GBP2023-06-01 ~ 2024-04-30
Intangible Assets
Goodwill
13,998 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
152,321 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
152,321 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-153,906 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-153,906 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
140,713 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,713 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,079 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,079 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-144,792 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,792 GBP2023-06-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,608 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,468 GBP2024-04-30
Amounts falling due within one year, Current
23,705 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
31,582 GBP2024-04-30
Amounts falling due within one year, Current
2,389 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
58,050 GBP2024-04-30
Amounts falling due within one year, Current
28,700 GBP2023-05-31
Trade Creditors/Trade Payables
3,741 GBP2024-04-30
3,422 GBP2023-05-31
Amounts Owed to Related Parties
5,311 GBP2024-04-30
Taxation/Social Security Payable
44,525 GBP2024-04-30
18,331 GBP2023-05-31
Other Creditors
64,355 GBP2024-04-30
14,097 GBP2023-05-31
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
100 shares2023-05-31
Nominal value of allotted share capital
100 GBP2023-06-01 ~ 2024-04-30
100 GBP2022-06-01 ~ 2023-05-31
HCC 1756 LIMITED
InfoHENRY COOPER CONSULTANTS LIMITED - 2024-03-06SPEED 5568 LIMITED - 2024-03-06Registered number 03191223Wymondham Business Centre, 1 Town Green, Wymondham, Norfolk NR18 0PNPRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-04-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.