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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 4
  • 1
    Hill, Lucy Ann
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Simon George Cooper
    Born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Director → CIF 0
  • 4
    L.A. TRADING LIMITED
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Drake, John Christopher
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Drake, Frances Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED

Previous name
JACK BARKER HOMES LIMITED - 1999-01-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,324,972 GBP2021-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,040,781 GBP2021-12-31
1,673,454 GBP2020-12-31
Fixed Assets
2,203,267 GBP2021-12-31
1,673,454 GBP2020-12-31
Debtors
Current
319,516 GBP2021-12-31
318,207 GBP2020-12-31
Cash at bank and in hand
20,679 GBP2021-12-31
21,359 GBP2020-12-31
Current Assets
340,195 GBP2021-12-31
339,566 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,028,761 GBP2021-12-31
-584,381 GBP2020-12-31
Net Current Assets/Liabilities
-688,566 GBP2021-12-31
-244,815 GBP2020-12-31
Total Assets Less Current Liabilities
1,514,701 GBP2021-12-31
1,428,639 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-345,086 GBP2021-12-31
Net Assets/Liabilities
1,139,122 GBP2021-12-31
1,002,272 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
746,629 GBP2021-12-31
647,500 GBP2020-12-31
Retained earnings (accumulated losses)
392,393 GBP2021-12-31
354,672 GBP2020-12-31
Equity
1,139,122 GBP2021-12-31
1,002,272 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
852,962 GBP2021-12-31
1,550,891 GBP2020-12-31
Plant and equipment
8,035 GBP2021-12-31
8,035 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,060,997 GBP2021-12-31
1,748,926 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-950,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
34,109 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,758 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,472 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,945 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,813 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,216 GBP2021-12-31
Property, Plant & Equipment
Buildings
844,559 GBP2021-12-31
1,526,185 GBP2020-12-31
Plant and equipment
222 GBP2021-12-31
277 GBP2020-12-31
Land and buildings
1,040,559 GBP2021-12-31
1,673,177 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
316,862 GBP2021-12-31
270,761 GBP2020-12-31
Other Debtors
Current
2,080 GBP2021-12-31
47,244 GBP2020-12-31
Prepayments/Accrued Income
Current
574 GBP2021-12-31
202 GBP2020-12-31
Bank Borrowings
Current
47,259 GBP2021-12-31
46,065 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1 GBP2020-12-31
Amounts owed to group undertakings
Current
946,846 GBP2021-12-31
507,574 GBP2020-12-31
Corporation Tax Payable
Current
10,123 GBP2021-12-31
12,774 GBP2020-12-31
Taxation/Social Security Payable
Current
4,669 GBP2021-12-31
4,234 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
19,864 GBP2021-12-31
13,733 GBP2020-12-31
Creditors
Current
1,028,761 GBP2021-12-31
584,381 GBP2020-12-31
Other Remaining Borrowings
Non-current
345,086 GBP2021-12-31
392,182 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

  • HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED
    Info
    JACK BARKER HOMES LIMITED - 1999-01-29
    Registered number 03545646
    icon of addressThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.