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 3
  • 1
    Booth-clibborn, Laurence Arthur David
    Director born in October 1993
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Benjamin Charles
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -3,057,562 GBP2024-03-31
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Forster, Robert Anthony
    Managing Director born in July 1945
    Individual
    Officer
    1999-07-08 ~ 2005-08-09
    OF - Director → CIF 0
    Forster, Robert Anthony
    Individual
    Officer
    1999-12-01 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    John, Elaine Christine
    Secretary
    Individual
    Officer
    2005-08-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Holgate, Emily Victoria
    Chief Of Staff born in November 1990
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Gerrard, Nicholas Charles
    Director born in October 1981
    Individual
    Officer
    2019-10-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Edmunds, Samantha Nichola
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Dyer, Rhys Phillip
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2012-04-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Martin, Julia Margaret
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 8
    Good, Christopher William
    Pilot born in April 1943
    Individual
    Officer
    1999-07-05 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    John, Harry Melvyn
    Nutrmonist Co Director born in January 1945
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Harry Melvyn John
    Born in January 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Sharpe, Titus Charles Alexander
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-05 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUDSON CHASE LIMITED

Previous names
AVICORP LTD - 2013-02-21
LIGHTAIR LEASING LTD - 2007-05-04
GOODAIR LEASING LIMITED - 2001-08-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
2,270 GBP2024-03-31
3,508 GBP2023-03-31
Debtors
516,056 GBP2024-03-31
345,270 GBP2023-03-31
Cash at bank and in hand
58,467 GBP2024-03-31
134,811 GBP2023-03-31
Current Assets
667,240 GBP2024-03-31
527,830 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-140,495 GBP2024-03-31
-287,790 GBP2023-03-31
Net Current Assets/Liabilities
526,745 GBP2024-03-31
240,040 GBP2023-03-31
Total Assets Less Current Liabilities
529,015 GBP2024-03-31
243,548 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
429,015 GBP2024-03-31
143,548 GBP2023-03-31
Equity
529,015 GBP2024-03-31
243,548 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
320 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
320 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,714 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,444 GBP2024-03-31
206 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,270 GBP2024-03-31
3,508 GBP2023-03-31
Amounts Owed By Related Parties
386,860 GBP2024-03-31
Current
83,036 GBP2023-03-31
Other Debtors
Amounts falling due within one year
129,196 GBP2024-03-31
262,234 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
516,056 GBP2024-03-31
345,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,183 GBP2024-03-31
203,602 GBP2023-03-31
Amounts owed to group undertakings
Current
92,359 GBP2024-03-31
58,470 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,378 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
16,575 GBP2024-03-31
25,718 GBP2023-03-31
Creditors
Current
140,495 GBP2024-03-31
287,790 GBP2023-03-31

Related profiles found in government register
  • HUDSON CHASE LIMITED
    Info
    AVICORP LTD - 2013-02-21
    LIGHTAIR LEASING LTD - 2007-05-04
    GOODAIR LEASING LIMITED - 2001-08-17
    Registered number 03800693
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 1999-07-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HUDSON CHASE LIMITED
    S
    Registered number 03800693
    Glynteg House, Station Terrace, Ely Bridge, Cardiff, United Kingdom, CF5 4AA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Units 10 & 11 Fairfield Industrial Park, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -143,920 GBP2024-03-31
    Person with significant control
    2017-02-16 ~ 2018-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.