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
    Ford, Brian Peter
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ dissolved
    OF - Director → CIF 0
    Ford, Brian Peter
    Director
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Peter Ford
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ford, Maureen Agnes
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Maureen Agnes Ford
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Beasley, Terence Arthur
    Manager born in December 1956
    Individual
    Officer
    2000-01-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Kemery, David
    Manager born in February 1962
    Individual
    Officer
    1999-07-02 ~ 2001-02-09
    OF - Director → CIF 0
  • 3
    Hynam, John
    Carpenter born in August 1954
    Individual
    Officer
    1999-07-07 ~ 1999-09-10
    OF - Director → CIF 0
  • 4
    Woodman, Kevin
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-02-09
    OF - Director → CIF 0
    Woodman, Kevin
    Manager
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H & F LIMITED

Previous names
SYBIZ SOFTWARE LIMITED - 2008-05-01
ADEN ACCOUNTANCY SERVICES LIMITED - 2002-10-15
HOLM PROPERTIES LIMITED - 2001-02-16
J. E. HYNAM LIMITED - 2000-01-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
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
56 GBP2017-08-31
75 GBP2016-08-31
Cash at bank and in hand
255 GBP2017-08-31
231 GBP2016-08-31
Creditors
Current, Amounts falling due within one year
-3,845 GBP2017-08-31
-3,755 GBP2016-08-31
Net Current Assets/Liabilities
-3,590 GBP2017-08-31
-3,524 GBP2016-08-31
Total Assets Less Current Liabilities
-3,534 GBP2017-08-31
-3,449 GBP2016-08-31
Net Assets/Liabilities
-4,415 GBP2017-08-31
-4,330 GBP2016-08-31
Equity
Called up share capital
2 GBP2017-08-31
2 GBP2016-08-31
Retained earnings (accumulated losses)
-4,417 GBP2017-08-31
-4,332 GBP2016-08-31
Equity
-4,415 GBP2017-08-31
-4,330 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
220 GBP2017-08-31
220 GBP2016-08-31
Plant and equipment
625 GBP2017-08-31
625 GBP2016-08-31
Office equipment
1,359 GBP2017-08-31
1,359 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
2,204 GBP2017-08-31
2,204 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217 GBP2017-08-31
216 GBP2016-08-31
Plant and equipment
590 GBP2017-08-31
578 GBP2016-08-31
Office equipment
1,341 GBP2017-08-31
1,335 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,148 GBP2017-08-31
2,129 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2016-09-01 ~ 2017-08-31
Plant and equipment
12 GBP2016-09-01 ~ 2017-08-31
Office equipment
6 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2017-08-31
4 GBP2016-08-31
Plant and equipment
35 GBP2017-08-31
47 GBP2016-08-31
Office equipment
18 GBP2017-08-31
24 GBP2016-08-31
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-08-31
2 shares2016-08-31

  • H & F LIMITED
    Info
    SYBIZ SOFTWARE LIMITED - 2008-05-01
    ADEN ACCOUNTANCY SERVICES LIMITED - 2002-10-15
    HOLM PROPERTIES LIMITED - 2001-02-16
    J. E. HYNAM LIMITED - 2000-01-19
    Registered number 03799906
    12a Hill Road, Clevedon, North Somerset BS21 7NZ
    Private Limited Company incorporated on 1999-07-02 and dissolved on 2018-10-23 (19 years 3 months). The company status is Dissolved.
    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.