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
    Sood, Pravin Kumar, Chairman
    Director born in December 1950
    Individual (15 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Anmol Kumar
    Chartered Accountant born in August 1981
    Individual (18 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Sood, Anmol Kumar
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit F, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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 8
  • 1
    Khan, Amtul Wali
    Individual
    Officer
    1997-02-10 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Schofield, Anne-marie
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Gordon, Simon Robert
    Technology Director born in May 1957
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Pisani, Justin Philip
    Operations Director born in January 1966
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Khan, Mahmood Ahmad
    Managing Director born in May 1950
    Individual
    Officer
    1997-02-10 ~ 2002-11-26
    OF - Director → CIF 0
  • 6
    Pisani, Anita Jane
    Human Resources Director born in January 1969
    Individual
    Officer
    1997-02-10 ~ 2008-05-06
    OF - Director → CIF 0
    Pisani, Anita Jane
    Individual
    Officer
    2002-11-27 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIDALGO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
31,077 GBP2023-12-31
35,967 GBP2022-12-31
Total Inventories
217,229 GBP2023-12-31
150,992 GBP2022-12-31
Debtors
Current
197,283 GBP2023-12-31
268,334 GBP2022-12-31
Cash at bank and in hand
1,624 GBP2023-12-31
128,392 GBP2022-12-31
Current Assets
416,136 GBP2023-12-31
547,718 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,826,966 GBP2023-12-31
-5,822,950 GBP2022-12-31
Net Current Assets/Liabilities
-6,410,830 GBP2023-12-31
-5,275,232 GBP2022-12-31
Total Assets Less Current Liabilities
-6,379,753 GBP2023-12-31
-5,239,265 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2023-12-31
-34,167 GBP2022-12-31
Net Assets/Liabilities
-6,403,920 GBP2023-12-31
-5,273,432 GBP2022-12-31
Equity
Called up share capital
2,456 GBP2023-12-31
2,456 GBP2022-12-31
Retained earnings (accumulated losses)
-6,406,376 GBP2023-12-31
-5,275,888 GBP2022-12-31
Equity
-6,403,920 GBP2023-12-31
-5,273,432 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,814 GBP2023-12-31
116,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
81,006 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,737 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
31,077 GBP2023-12-31
35,967 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
142,320 GBP2023-12-31
227,863 GBP2022-12-31
Other Debtors
Current
2,605 GBP2022-12-31
Prepayments/Accrued Income
Current
54,963 GBP2023-12-31
37,866 GBP2022-12-31
Bank Overdrafts
-41,751 GBP2023-12-31
Cash and Cash Equivalents
-40,127 GBP2023-12-31
128,392 GBP2022-12-31
Bank Overdrafts
Current
41,751 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
425,395 GBP2023-12-31
250,966 GBP2022-12-31
Taxation/Social Security Payable
Current
215,488 GBP2023-12-31
35,683 GBP2022-12-31
Other Creditors
Current
5,889,924 GBP2023-12-31
5,487,091 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
244,408 GBP2023-12-31
39,210 GBP2022-12-31
Creditors
Current
6,826,966 GBP2023-12-31
5,822,950 GBP2022-12-31
Bank Borrowings
Non-current
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Creditors
Non-current
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Total Borrowings
34,167 GBP2023-12-31
44,167 GBP2022-12-31
  • HIDALGO LIMITED
    Info
    Registered number 03315718
    Unit F Buckingway Business Park Anderson Road, Swavesey, Cambridge CB24 4UQ
    Private Limited Company incorporated on 1997-02-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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