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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pugh, Elizabeth
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Pugh, Elizabeth
    Individual (10 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Pugh
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    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
    Pugh, Thomas Michael
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, William
    Born in June 1999
    Individual (16 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, David John
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
    Mr David John Pugh
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-23 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 6
    HUNNINGTON GROUP LIMITED
    10937887
    Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-23 ~ 1998-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUNNINGTON LIMITED

Period: 2006-04-21 ~ now
Company number: 03533240 05752584... (more)
Registered names
HUNNINGTON LIMITED - now 05752584... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
117,033 GBP2025-04-30
98,322 GBP2024-04-30
Fixed Assets - Investments
66,785 GBP2025-04-30
56,785 GBP2024-04-30
Fixed Assets
183,818 GBP2025-04-30
155,107 GBP2024-04-30
Total Inventories
11,656 GBP2025-04-30
11,540 GBP2024-04-30
Debtors
366,634 GBP2025-04-30
317,657 GBP2024-04-30
Cash at bank and in hand
579,544 GBP2025-04-30
479,277 GBP2024-04-30
Current Assets
957,834 GBP2025-04-30
808,474 GBP2024-04-30
Net Current Assets/Liabilities
412,802 GBP2025-04-30
438,163 GBP2024-04-30
Total Assets Less Current Liabilities
596,620 GBP2025-04-30
593,270 GBP2024-04-30
Net Assets/Liabilities
567,362 GBP2025-04-30
568,690 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
567,260 GBP2025-04-30
568,588 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
6,800 GBP2025-04-30
6,800 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,800 GBP2025-04-30
6,800 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,632 GBP2025-04-30
106,318 GBP2024-04-30
Motor vehicles
301,568 GBP2025-04-30
291,774 GBP2024-04-30
Furniture and fittings
11,602 GBP2025-04-30
11,867 GBP2024-04-30
Computers
18,142 GBP2025-04-30
19,861 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
435,944 GBP2025-04-30
429,820 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,217 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-60,380 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-1,421 GBP2024-05-01 ~ 2025-04-30
Computers
-9,039 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-73,057 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,551 GBP2025-04-30
98,750 GBP2024-04-30
Motor vehicles
200,303 GBP2025-04-30
211,329 GBP2024-04-30
Furniture and fittings
10,615 GBP2025-04-30
11,867 GBP2024-04-30
Computers
9,442 GBP2025-04-30
9,552 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,911 GBP2025-04-30
331,498 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,018 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
43,796 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
169 GBP2024-05-01 ~ 2025-04-30
Computers
3,947 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,930 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,217 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-54,822 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-1,421 GBP2024-05-01 ~ 2025-04-30
Computers
-4,057 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,517 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
6,081 GBP2025-04-30
7,568 GBP2024-04-30
Motor vehicles
101,265 GBP2025-04-30
80,445 GBP2024-04-30
Furniture and fittings
987 GBP2025-04-30
Computers
8,700 GBP2025-04-30
10,309 GBP2024-04-30
Value of work in progress
11,656 GBP2025-04-30
11,540 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
317,467 GBP2025-04-30
272,559 GBP2024-04-30
Trade Creditors/Trade Payables
Current
105,184 GBP2025-04-30
72,670 GBP2024-04-30
Amounts owed to group undertakings
Current
208,739 GBP2025-04-30
84,215 GBP2024-04-30
Other Taxation & Social Security Payable
Current
155,633 GBP2025-04-30
139,743 GBP2024-04-30
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
    Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • HUNNINGTON LIMITED
    S
    Registered number 03533240
    Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UG
    Limited Company in Companies House, England
    CIF 1
  • HUNNINGTON LIMITED
    S
    Registered number 03533240
    Unit 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 3
  • 1
    ELMBRIDGE MANAGEMENT SERVICES LIMITED
    - now 05398966
    HUNNINGTON SERVICES LIMITED
    - 2017-09-05 05398966 03533240... (more)
    Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 2
    HUNNINGTON BUILDERS LIMITED
    - now 05752584 03533240
    HUNNINGTON LIMITED - 2006-04-21
    Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNNINGTON DEVELOPMENTS LIMITED
    - now 05752276
    HUNNINGTON FACILITIES MANAGEMENT LIMITED
    - 2022-01-31 05752276
    Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.