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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 4
  • 1
    Phelps, Timothy Robert
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Phelps
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2017-01-18 ~ now
    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
  • 2
    Powell, Jill Ann
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Powell, Jill Ann
    Secretary
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Ann Powell
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2024-04-03 ~ now
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HADNOCK PROPERTIES LIMITED

Company number: 03696563
Registered names
HADNOCK PROPERTIES LIMITED - now
AMBERAREA LIMITED - 1999-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,339,472 GBP2025-03-31
2,340,536 GBP2024-03-31
Fixed Assets
2,339,472 GBP2025-03-31
2,340,536 GBP2024-03-31
Debtors
5 GBP2024-03-31
Cash at bank and in hand
293,703 GBP2025-03-31
450,126 GBP2024-03-31
Current Assets
293,703 GBP2025-03-31
450,131 GBP2024-03-31
Net Current Assets/Liabilities
124,217 GBP2025-03-31
245,536 GBP2024-03-31
Total Assets Less Current Liabilities
2,463,689 GBP2025-03-31
2,586,072 GBP2024-03-31
Net Assets/Liabilities
2,463,689 GBP2025-03-31
2,586,072 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,463,687 GBP2025-03-31
2,586,070 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,337,901 GBP2025-03-31
2,337,901 GBP2024-03-31
Plant and equipment
890 GBP2025-03-31
636 GBP2024-03-31
Computers
3,409 GBP2025-03-31
3,409 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,342,200 GBP2025-03-31
2,341,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342 GBP2025-03-31
159 GBP2024-03-31
Computers
2,386 GBP2025-03-31
1,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,728 GBP2025-03-31
1,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
183 GBP2024-04-01 ~ 2025-03-31
Computers
1,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,337,901 GBP2025-03-31
2,337,901 GBP2024-03-31
Plant and equipment
548 GBP2025-03-31
477 GBP2024-03-31
Computers
1,023 GBP2025-03-31
2,158 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,836 GBP2025-03-31
53,714 GBP2024-03-31

  • HADNOCK PROPERTIES LIMITED
    Info
    AMBERAREA LIMITED - 1999-02-15
    Registered number 03696563
    Fernwood House, How Caple, Hereford HR1 4TE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.