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 2
  • 1
    Hatchwell, Allan David
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Allan David Hatchwell
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2018-08-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hatchwell, Kirsten Vivian
    Housewife born in August 1936
    Individual (1 offspring)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Hatchwell, Kirsten Vivian
    Housewife
    Individual (1 offspring)
    Officer
    1999-06-02 ~ now
    OF - Secretary → CIF 0
    Kirsten Vivian Hatchwell
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Hatchwell, Simon
    Antique Dealer born in December 1929
    Individual
    Officer
    1999-06-02 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Simon Hatchwell
    Born in December 1929
    Individual
    Person with significant control
    2018-07-04 ~ 2018-08-15
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
    1999-06-02 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON HATCHWELL ANTIQUES LIMITED

Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
182,476 GBP2023-12-31
191,190 GBP2022-12-31
Fixed Assets - Investments
250 GBP2023-12-31
250 GBP2022-12-31
Fixed Assets
182,726 GBP2023-12-31
191,440 GBP2022-12-31
Debtors
486,317 GBP2023-12-31
485,091 GBP2022-12-31
Cash at bank and in hand
5,307 GBP2023-12-31
10,781 GBP2022-12-31
Current Assets
491,624 GBP2023-12-31
495,872 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-75,594 GBP2023-12-31
-71,812 GBP2022-12-31
Net Current Assets/Liabilities
416,030 GBP2023-12-31
424,060 GBP2022-12-31
Total Assets Less Current Liabilities
598,756 GBP2023-12-31
615,500 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
499,998 GBP2023-12-31
499,998 GBP2022-12-31
Retained earnings (accumulated losses)
97,758 GBP2023-12-31
114,502 GBP2022-12-31
Equity
598,756 GBP2023-12-31
615,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
435,700 GBP2022-12-31
Other
2,755 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
438,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
253,224 GBP2023-12-31
244,510 GBP2022-12-31
Other
2,755 GBP2023-12-31
2,755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,979 GBP2023-12-31
247,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,714 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
182,476 GBP2023-12-31
191,190 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
250 GBP2023-12-31
250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,222 GBP2023-12-31
23,899 GBP2022-12-31
Amounts Owed By Related Parties
418,907 GBP2023-12-31
Current
404,004 GBP2022-12-31
Other Debtors
Amounts falling due within one year
57,188 GBP2023-12-31
57,188 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
486,317 GBP2023-12-31
485,091 GBP2022-12-31
Trade Creditors/Trade Payables
Current
225 GBP2023-12-31
4,995 GBP2022-12-31
Corporation Tax Payable
Current
10,086 GBP2023-12-31
14,322 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,221 GBP2023-12-31
953 GBP2022-12-31
Other Creditors
Current
61,062 GBP2023-12-31
51,542 GBP2022-12-31
Creditors
Current
75,594 GBP2023-12-31
71,812 GBP2022-12-31
Related profiles found in government register
  • SIMON HATCHWELL ANTIQUES LIMITED
    Info
    Registered number 03783806
    533 Kings Road, London SW10 0TZ
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • SIMON HATCHWELL ANTIQUES LIMITED
    S
    Registered number 03783806
    533 Kings Road, London, United Kingdom, SW10 0TZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 6468 LIMITED - 1997-08-12
    533 Kings Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,538 GBP2023-12-31
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.