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 1
  • Raeburn, Anthony Paul Goodwin
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Anthony Paul Goodwyn Raeburn
    Born in October 1959
    Individual (22 offsprings)
    Person with significant control
    2022-12-19 ~ 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 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1998-03-20 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-03-20 ~ 1998-05-13
    OF - Nominee Director → CIF 0
  • 3
    Taylor, Emma Alexandria
    Individual
    Officer
    2018-07-31 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mrs Emma Alexandria Taylor
    Born in October 1979
    Individual
    Person with significant control
    2018-07-31 ~ 2021-12-03
    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
  • 4
    Taylor, John Stanley
    Individual
    Officer
    1998-05-13 ~ 2010-03-20
    OF - Secretary → CIF 0
  • 5
    Taylor, David John
    Managing Director born in November 1967
    Individual
    Officer
    1998-05-13 ~ 2021-12-03
    OF - Director → CIF 0
    Mr David John Taylor
    Born in November 1967
    Individual
    Person with significant control
    2017-03-20 ~ 2021-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 6
    LINESURGE LIMITED - 1987-12-03
    Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,671,334 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-12-19
    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
parent relation
Company in focus

THE HATCHWELL COMPANY LIMITED

Previous name
MIRRORZONE LIMITED - 1998-08-28
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
315,680 GBP2021-12-03
Debtors
15,000 GBP2023-05-31
95,563 GBP2021-12-03
Cash at bank and in hand
0 GBP2023-05-31
61,632 GBP2021-12-03
Current Assets
15,000 GBP2023-05-31
402,027 GBP2021-12-03
Creditors
Current, Amounts falling due within one year
0 GBP2023-05-31
-374,673 GBP2021-12-03
Net Current Assets/Liabilities
15,000 GBP2023-05-31
27,354 GBP2021-12-03
Total Assets Less Current Liabilities
15,000 GBP2023-05-31
343,034 GBP2021-12-03
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
-96,728 GBP2021-12-03
Net Assets/Liabilities
15,000 GBP2023-05-31
213,203 GBP2021-12-03
Equity
Called up share capital
15,000 GBP2023-05-31
15,000 GBP2021-12-03
Retained earnings (accumulated losses)
0 GBP2023-05-31
198,203 GBP2021-12-03
Equity
15,000 GBP2023-05-31
213,203 GBP2021-12-03
Average Number of Employees
32021-12-04 ~ 2023-05-31
132021-04-01 ~ 2021-12-03
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-05-31
26,350 GBP2021-12-03
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-05-31
26,350 GBP2021-12-03
Intangible Assets
Other than goodwill
0 GBP2023-05-31
0 GBP2021-12-03
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-05-31
579,613 GBP2021-12-03
Property, Plant & Equipment - Other Disposals
Other
-582,603 GBP2021-12-04 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-05-31
263,933 GBP2021-12-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,963 GBP2021-12-04 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-281,896 GBP2021-12-04 ~ 2023-05-31
Property, Plant & Equipment
Other
0 GBP2023-05-31
315,680 GBP2021-12-03
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
95,563 GBP2021-12-03
Other Debtors
Amounts falling due within one year
15,000 GBP2023-05-31
0 GBP2021-12-03
Debtors
Current, Amounts falling due within one year
15,000 GBP2023-05-31
95,563 GBP2021-12-03
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
14,003 GBP2021-12-03
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
180,209 GBP2021-12-03
Corporation Tax Payable
Current
0 GBP2023-05-31
15,783 GBP2021-12-03
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
11,747 GBP2021-12-03
Other Creditors
Current
0 GBP2023-05-31
152,931 GBP2021-12-03
Creditors
Current
0 GBP2023-05-31
374,673 GBP2021-12-03
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-05-31
85,997 GBP2021-12-03
Other Creditors
Non-current
0 GBP2023-05-31
10,731 GBP2021-12-03
Creditors
Non-current
0 GBP2023-05-31
96,728 GBP2021-12-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,700 GBP2023-05-31
60,060 GBP2021-12-03
  • THE HATCHWELL COMPANY LIMITED
    Info
    MIRRORZONE LIMITED - 1998-08-28
    Registered number 03531752
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn BB1 5UD
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.