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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
    Perez Ortin, Pilar
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Ian Christopher
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, John Allen
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    EXCHANGER INDUSTRIES UK LIMITED
    icon of address3, 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
    icon of calendar 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
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Pither, Jack Edward
    Born in October 1994
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Pither, Catherine Elizabeth
    Born in December 1991
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Galdes, Linda Amanda
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 6
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 7
    Abad Ruiz, Francisco Javier
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Reeve, Claire
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 10
    Twydle, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Turnover/Revenue
429,426 GBP2024-01-01 ~ 2024-12-31
241,844 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
429,426 GBP2024-01-01 ~ 2024-12-31
241,844 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,409,157 GBP2024-01-01 ~ 2024-12-31
-1,180,248 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-976,131 GBP2024-01-01 ~ 2024-12-31
-938,404 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,863 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-983,994 GBP2024-01-01 ~ 2024-12-31
-938,413 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,201,497 GBP2024-12-31
-1,217,503 GBP2023-12-31
-234,090 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-983,994 GBP2024-01-01 ~ 2024-12-31
-983,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,127 GBP2024-12-31
22,190 GBP2023-12-31
Fixed Assets - Investments
2,715,049 GBP2024-12-31
2,715,049 GBP2023-12-31
Fixed Assets
2,731,176 GBP2024-12-31
2,737,239 GBP2023-12-31
Debtors
Current
1,852,500 GBP2024-12-31
1,126,593 GBP2023-12-31
Cash at bank and in hand
11,236 GBP2024-12-31
31,864 GBP2023-12-31
Current Assets
1,863,736 GBP2024-12-31
1,158,457 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,635,220 GBP2023-12-31
Net Current Assets/Liabilities
-3,454,694 GBP2024-12-31
-2,476,763 GBP2023-12-31
Total Assets Less Current Liabilities
-723,518 GBP2024-12-31
260,476 GBP2023-12-31
Net Assets/Liabilities
-911,018 GBP2024-12-31
72,976 GBP2023-12-31
Equity
Called up share capital
179,076 GBP2024-12-31
179,076 GBP2023-12-31
Share premium
1,111,403 GBP2024-12-31
1,111,403 GBP2023-12-31
Equity
-911,018 GBP2024-12-31
72,976 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,491 GBP2024-01-01 ~ 2024-12-31
8,016 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
866,945 GBP2024-01-01 ~ 2024-12-31
556,818 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
81,117 GBP2024-01-01 ~ 2024-12-31
54,292 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
974,936 GBP2024-01-01 ~ 2024-12-31
647,192 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
693,472 GBP2024-01-01 ~ 2024-12-31
321,339 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-245,999 GBP2024-01-01 ~ 2024-12-31
-234,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,491 GBP2023-12-31
Other
21,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,306 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
817 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,049 GBP2024-12-31
Other
6,320 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,369 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,442 GBP2024-12-31
2,259 GBP2023-12-31
Other
14,685 GBP2024-12-31
19,931 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,601 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,839,946 GBP2024-12-31
1,070,606 GBP2023-12-31
Other Debtors
Current
3,659 GBP2024-12-31
38,623 GBP2023-12-31
Prepayments/Accrued Income
Current
6,294 GBP2024-12-31
17,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
869 GBP2024-12-31
107,952 GBP2023-12-31
Amounts owed to group undertakings
Current
5,188,032 GBP2024-12-31
3,465,058 GBP2023-12-31
Taxation/Social Security Payable
Current
28,961 GBP2024-12-31
18,815 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,568 GBP2024-12-31
43,395 GBP2023-12-31
Creditors
Current
5,318,430 GBP2024-12-31
3,635,220 GBP2023-12-31
Net Deferred Tax Liability/Asset
-187,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,907,600 shares2024-12-31
17,907,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,175 GBP2024-12-31
9,175 GBP2023-12-31
Related profiles found in government register
  • HRS INVESTMENTS LIMITED
    Info
    Registered number 03737053
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • HRS INVESTMENTS LIMITED
    S
    Registered number 03737053
    icon of address3, 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
    icon of address3, 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
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    M. BONNER (MOVING) LIMITED - 1997-08-04
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,989,638 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,373,602 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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