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
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Flinn, Robert James
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    20, Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2021-02-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2021-02-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2021-02-03 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Ferguson, Stuart Gardner
    Cctv born in April 1965
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Stuart Gardner Ferguson
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    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
  • 5
    Trotter, Gary
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2011-02-01
    OF - Secretary → CIF 0
    Mr Gary Trotter
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Director → CIF 0
  • 8
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2021-02-03 ~ 2023-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HADRIAN TECHNOLOGY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
419,015 GBP2020-07-31
442,304 GBP2019-07-31
Fixed Assets
419,015 GBP2020-07-31
442,304 GBP2019-07-31
Total Inventories
365,031 GBP2020-07-31
587,848 GBP2019-07-31
Debtors
3,363,572 GBP2020-07-31
2,767,943 GBP2019-07-31
Cash at bank and in hand
5,028,553 GBP2020-07-31
252,459 GBP2019-07-31
Current Assets
8,757,156 GBP2020-07-31
3,608,250 GBP2019-07-31
Creditors
Amounts falling due within one year
-4,657,857 GBP2020-07-31
-929,128 GBP2019-07-31
Net Current Assets/Liabilities
4,099,299 GBP2020-07-31
2,679,122 GBP2019-07-31
Total Assets Less Current Liabilities
4,518,314 GBP2020-07-31
3,121,426 GBP2019-07-31
Net Assets/Liabilities
4,518,314 GBP2020-07-31
3,121,426 GBP2019-07-31
Equity
Called up share capital
16,000 GBP2020-07-31
16,000 GBP2019-07-31
Retained earnings (accumulated losses)
4,502,314 GBP2020-07-31
3,105,426 GBP2019-07-31
Equity
4,518,314 GBP2020-07-31
3,121,426 GBP2019-07-31
Average Number of Employees
112019-08-01 ~ 2020-07-31
112018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
579,541 GBP2020-07-31
579,111 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,526 GBP2020-07-31
136,807 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,719 GBP2019-08-01 ~ 2020-07-31
  • HADRIAN TECHNOLOGY LIMITED
    Info
    Registered number 03775634
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1999-05-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.