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
    Padley, Anne
    Retired born in April 1949
    Individual (3 offsprings)
    Officer
    1996-08-23 ~ now
    OF - Director → CIF 0
    Padley, Anne
    School Secretary
    Individual (3 offsprings)
    Officer
    1996-08-23 ~ now
    OF - Secretary → CIF 0
    Anne Padley
    Born in April 1949
    Individual (3 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
  • 2
    Padley, John
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Mr John Padley
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2024-04-04 ~ 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
  • 3
    Padley, Richard John
    Chartered Surveyor born in January 1982
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fell, Colin Mackenzie
    Chartered Surveyor born in December 1956
    Individual (19 offsprings)
    Officer
    1996-08-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Colin Mackenzie Fell
    Born in December 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    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
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
93,614 GBP2023-09-30
89,374 GBP2022-09-30
Investment Property
3,175,000 GBP2023-09-30
3,175,000 GBP2022-09-30
Fixed Assets
3,268,614 GBP2023-09-30
3,264,374 GBP2022-09-30
Debtors
711,264 GBP2023-09-30
748,310 GBP2022-09-30
Cash at bank and in hand
135,889 GBP2023-09-30
219,650 GBP2022-09-30
Current Assets
847,153 GBP2023-09-30
967,960 GBP2022-09-30
Net Current Assets/Liabilities
496,370 GBP2023-09-30
474,009 GBP2022-09-30
Total Assets Less Current Liabilities
3,764,984 GBP2023-09-30
3,738,383 GBP2022-09-30
Net Assets/Liabilities
3,103,046 GBP2023-09-30
2,971,445 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
419,793 GBP2023-09-30
419,793 GBP2022-09-30
Retained earnings (accumulated losses)
2,683,153 GBP2023-09-30
2,551,552 GBP2022-09-30
Equity
3,103,046 GBP2023-09-30
2,971,445 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Other Investments Other Than Loans
1 GBP2023-09-30
1 GBP2022-09-30
Amounts invested in assets
93,614 GBP2023-09-30
89,374 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2022-09-30
Investment Property - Fair Value Model
3,175,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
710,741 GBP2023-09-30
741,741 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
523 GBP2023-09-30
6,569 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
711,264 GBP2023-09-30
748,310 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
80,000 GBP2023-09-30
230,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
41,515 GBP2023-09-30
38,748 GBP2022-09-30
Other Creditors
Current
229,268 GBP2023-09-30
225,203 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
462,094 GBP2023-09-30
542,094 GBP2022-09-30
Other Creditors
Non-current
183,395 GBP2023-09-30
208,395 GBP2022-09-30
Related profiles found in government register
  • THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
    Info
    Registered number 03241477
    24-26 Mansfield Road, Rotherham, South Yorkshire S60 2DT
    Private Limited Company incorporated on 1996-08-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THE HARTLEPOOL DOCK & RAILWAY CO LIMITED
    S
    Registered number 03241477
    24-26, Mansfield Road, Rotherham, South Yorkshire, United Kingdom, S60 2DT
    Ltd in Companies House, United Kingdom
    CIF 1
  • THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
    S
    Registered number 03241477
    24-26, Mansfield Road, Rotherham, S60 2DT
    Limited Company in Limited Company Under The Companies Act 2016, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,229 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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