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
    Richmond, Timothy Stewart
    Company Director born in November 1947
    Individual (14 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Anthony
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CASTLEGATE 463 LIMITED - 2007-09-21
    Office 2, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,478,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Roberts, Paul Gareth
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Richmond, Timothy Stewart
    Chartered Accountant born in November 1947
    Individual (14 offsprings)
    Officer
    1998-03-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Howard
    Company Director born in April 1951
    Individual
    Officer
    1997-12-05 ~ 2004-12-31
    OF - Director → CIF 0
    Sharpe, Anthony Howard
    Individual
    Officer
    1997-12-05 ~ 1998-02-08
    OF - Secretary → CIF 0
  • 4
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (13 offsprings)
    Officer
    1998-02-16 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Watson, Karen Sinclair Suzanne
    Individual
    Officer
    2005-10-10 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 6
    Render, Peter Ben
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Director → CIF 0
    Render, Peter Ben
    Director
    Individual (1 offspring)
    Officer
    1998-02-08 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 7
    Wilson, Paul
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 8
    Graham, Richard
    Training Consultancy born in May 1947
    Individual
    Officer
    1997-12-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Thurlow, Stephen
    Training Consultant born in November 1955
    Individual
    Officer
    1997-12-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-07-11 ~ 1997-12-05
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-07-11 ~ 1997-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTHWAITE GROUP LIMITED

Previous names
HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
OUTBURN LIMITED - 1998-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,613,000 GBP2023-09-30
2,613,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,410,000 GBP2023-09-30
-1,410,000 GBP2022-09-30
Net Current Assets/Liabilities
-1,410,000 GBP2023-09-30
-1,410,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,203,000 GBP2023-09-30
1,203,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-09-30
-60,000 GBP2022-09-30
Net Assets/Liabilities
1,143,000 GBP2023-09-30
1,143,000 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Share premium
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Capital redemption reserve
990,000 GBP2023-09-30
990,000 GBP2022-09-30
Equity
1,143,000 GBP2023-09-30
1,143,000 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,613,000 GBP2023-09-30
2,613,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1,410,000 GBP2023-09-30
1,410,000 GBP2022-09-30
Other Creditors
Non-current
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Related profiles found in government register
  • HUTHWAITE GROUP LIMITED
    Info
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    Registered number 03401898
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield S36 2AE
    Private Limited Company incorporated on 1997-07-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HUTHWAITE GROUP LIMITED
    S
    Registered number 03401898
    Hoober House, Hoober, Rotherham, England, S62 7SA
    Limited Liability Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUTHWAITE LIMITED - 1988-03-25
    OPENSTRETCH LIMITED - 1986-12-11
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,235,000 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

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