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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 5
  • 1
    Pugh, Thomas Michael
    Born in May 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, David John
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, William
    Born in June 1999
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Elizabeth
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Director → CIF 0
    Pugh, Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    843,567 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr David John Pugh
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Elizabeth Pugh
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-12-13
    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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-23 ~ 1998-04-09
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-23 ~ 1998-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNNINGTON LIMITED

Previous names
HUNNINGTON BUILDERS LIMITED - 2006-04-21
BRICK CHIPPER BUILDERS LIMITED - 1998-04-22
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
98,322 GBP2024-04-30
64,412 GBP2023-04-30
Fixed Assets - Investments
56,785 GBP2024-04-30
46,836 GBP2023-04-30
Fixed Assets
155,107 GBP2024-04-30
111,248 GBP2023-04-30
Total Inventories
11,540 GBP2024-04-30
4,144 GBP2023-04-30
Debtors
317,657 GBP2024-04-30
316,210 GBP2023-04-30
Cash at bank and in hand
479,277 GBP2024-04-30
415,133 GBP2023-04-30
Current Assets
808,474 GBP2024-04-30
735,487 GBP2023-04-30
Net Current Assets/Liabilities
438,163 GBP2024-04-30
501,941 GBP2023-04-30
Total Assets Less Current Liabilities
593,270 GBP2024-04-30
613,189 GBP2023-04-30
Net Assets/Liabilities
568,690 GBP2024-04-30
597,086 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
568,588 GBP2024-04-30
596,984 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
6,800 GBP2024-04-30
6,800 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,800 GBP2024-04-30
6,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,318 GBP2024-04-30
105,384 GBP2023-04-30
Motor vehicles
291,774 GBP2024-04-30
236,074 GBP2023-04-30
Furniture and fittings
11,867 GBP2024-04-30
11,867 GBP2023-04-30
Computers
19,861 GBP2024-04-30
13,588 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
429,820 GBP2024-04-30
366,913 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-6,839 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-6,839 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,750 GBP2024-04-30
96,635 GBP2023-04-30
Motor vehicles
211,329 GBP2024-04-30
182,200 GBP2023-04-30
Furniture and fittings
11,867 GBP2024-04-30
11,867 GBP2023-04-30
Computers
9,552 GBP2024-04-30
11,799 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,498 GBP2024-04-30
302,501 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,115 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
29,129 GBP2023-05-01 ~ 2024-04-30
Computers
4,229 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,473 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,476 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,476 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
7,568 GBP2024-04-30
8,749 GBP2023-04-30
Motor vehicles
80,445 GBP2024-04-30
53,874 GBP2023-04-30
Computers
10,309 GBP2024-04-30
1,789 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
51 GBP2023-04-30
Amounts invested in assets
56,785 GBP2024-04-30
46,836 GBP2023-04-30
Investments in Subsidiaries
51 GBP2023-04-30
Value of work in progress
11,540 GBP2024-04-30
4,144 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
272,559 GBP2024-04-30
204,068 GBP2023-04-30
Trade Creditors/Trade Payables
Current
72,670 GBP2024-04-30
79,029 GBP2023-04-30
Amounts owed to group undertakings
Current
84,215 GBP2024-04-30
Other Taxation & Social Security Payable
Current
139,743 GBP2024-04-30
80,636 GBP2023-04-30
Related profiles found in government register
  • HUNNINGTON LIMITED
    Info
    HUNNINGTON BUILDERS LIMITED - 2006-04-21
    BRICK CHIPPER BUILDERS LIMITED - 2006-04-21
    Registered number 03533240
    icon of addressUnit 4 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • HUNNINGTON LIMITED
    S
    Registered number 03533240
    icon of addressRegent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UG
    Limited Company in Companies House, England
    CIF 1
  • HUNNINGTON LIMITED
    S
    Registered number 03533240
    icon of addressUnit 4, Three Spires House, Station Road, Lichfield, United Kingdom, WS13 6HX
    Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HUNNINGTON LIMITED - 2006-04-21
    icon of addressUnit 4 Three Spires House, Station Road, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HUNNINGTON FACILITIES MANAGEMENT LIMITED - 2022-01-31
    icon of addressUnit 4 Three Spires House, Station Road, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HUNNINGTON SERVICES LIMITED - 2017-09-05
    icon of addressUnit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,743 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-02-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.