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
    Thomas, John Allen
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Perez Ortin, Pilar
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Sheriff, Ian Christopher
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    EXCHANGER INDUSTRIES UK LIMITED
    3, Abloy House, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,897,773 GBP2022-12-31
    Person with significant control
    2021-07-20 ~ 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 11
  • 1
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    2021-07-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Steven Edward Pither
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Twydle, Robert Michael
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 4
    Abad Ruiz, Francisco Javier
    Accountant born in March 1969
    Individual
    Officer
    2014-11-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Reeve, Claire
    Individual
    Officer
    1999-03-19 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 7
    Pither, Jack Edward
    Born in October 1994
    Individual
    Officer
    2017-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 8
    Pither, Catherine Elizabeth
    Born in December 1991
    Individual
    Officer
    2017-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 9
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    2021-06-28 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 10
    Galdes, Linda Amanda
    Born in September 1964
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Director → CIF 0
    1999-03-19 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HRS INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Turnover/Revenue
409,184 GBP2022-01-01 ~ 2022-12-31
580,101 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
409,184 GBP2022-01-01 ~ 2022-12-31
580,101 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-280,834 GBP2022-01-01 ~ 2022-12-31
-1,310,969 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
287,105 GBP2022-01-01 ~ 2022-12-31
-1,577,845 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,507 GBP2022-01-01 ~ 2022-12-31
-4,427 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
283,598 GBP2022-01-01 ~ 2022-12-31
-1,582,272 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
283,598 GBP2022-01-01 ~ 2022-12-31
-1,582,272 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,715,049 GBP2022-12-31
2,714,098 GBP2021-12-31
Debtors
Current
1,066,725 GBP2022-12-31
483,817 GBP2021-12-31
Cash at bank and in hand
157,941 GBP2022-12-31
11,587 GBP2021-12-31
Current Assets
1,224,666 GBP2022-12-31
495,404 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,740,826 GBP2022-12-31
-2,058,252 GBP2021-12-31
Net Current Assets/Liabilities
-1,516,160 GBP2022-12-31
-1,562,848 GBP2021-12-31
Total Assets Less Current Liabilities
1,198,889 GBP2022-12-31
1,151,250 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-235,959 GBP2021-12-31
Net Assets/Liabilities
1,056,389 GBP2022-12-31
772,791 GBP2021-12-31
Equity
Called up share capital
179,076 GBP2022-12-31
179,076 GBP2021-12-31
173,126 GBP2021-01-01
Share premium
1,111,403 GBP2022-12-31
1,111,403 GBP2021-12-31
1,111,403 GBP2021-01-01
Retained earnings (accumulated losses)
-234,090 GBP2022-12-31
-517,688 GBP2021-12-31
1,064,584 GBP2021-01-01
Equity
1,056,389 GBP2022-12-31
772,791 GBP2021-12-31
2,349,113 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
283,598 GBP2022-01-01 ~ 2022-12-31
-1,582,272 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
5,950 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
5,950 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
16,130 GBP2022-01-01 ~ 2022-12-31
18,850 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
143,047 GBP2022-01-01 ~ 2022-12-31
800,476 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
25,978 GBP2022-01-01 ~ 2022-12-31
90,627 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
175,025 GBP2022-01-01 ~ 2022-12-31
903,374 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
120,796 GBP2022-01-01 ~ 2022-12-31
156,657 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
53,884 GBP2022-01-01 ~ 2022-12-31
-300,632 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,066,287 GBP2022-12-31
466,670 GBP2021-12-31
Other Debtors
Current
438 GBP2022-12-31
806 GBP2021-12-31
Prepayments/Accrued Income
Current
16,341 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,519 GBP2022-12-31
4,040 GBP2021-12-31
Amounts owed to group undertakings
Current
2,669,568 GBP2022-12-31
1,465,481 GBP2021-12-31
Taxation/Social Security Payable
Current
7,511 GBP2022-12-31
7,016 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
51,228 GBP2022-12-31
581,715 GBP2021-12-31
Creditors
Current
2,740,826 GBP2022-12-31
2,058,252 GBP2021-12-31
Amounts owed to group undertakings
Non-current
235,959 GBP2021-12-31
Net Deferred Tax Liability/Asset
-142,500 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,907,600 shares2022-12-31
17,907,600 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HRS INVESTMENTS LIMITED
    Info
    Registered number 03737053
    3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • HRS INVESTMENTS LIMITED
    S
    Registered number 03737053
    3, Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
    Limited By Shares in Compaines House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HRS INVESTMENTS LIMITED
    S
    Registered number 03737053
    3, Abloy House, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    260,495 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    M. BONNER (MOVING) LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,703,902 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ANYWAY LIMITED - 1997-08-04
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    627,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,549,947 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.