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
    Ross, Michael John
    Interior Designer born in February 1964
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Ross
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shakirova, Giselle
    Administrator Cad Technician born in April 1969
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Shakirova, Giselle
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Heath, Stephen Christopher
    Interior Designer born in April 1959
    Individual (12 offsprings)
    Officer
    1999-09-14 ~ 2005-02-08
    OF - Director → CIF 0
    Heath, Stephen Christopher
    Interior Designer
    Individual (12 offsprings)
    Officer
    1999-09-14 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-14 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HXR SPECIAL PROJECTS LIMITED

Previous name
GRADEPORT LIMITED - 1999-09-21
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Turnover/Revenue
139,790 GBP2023-01-01 ~ 2023-12-31
106,546 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-44,349 GBP2023-01-01 ~ 2023-12-31
-42,978 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
95,441 GBP2023-01-01 ~ 2023-12-31
63,568 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-37,414 GBP2023-01-01 ~ 2023-12-31
-38,842 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
58,027 GBP2023-01-01 ~ 2023-12-31
24,726 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-869 GBP2023-01-01 ~ 2023-12-31
-1,109 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
57,158 GBP2023-01-01 ~ 2023-12-31
23,617 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,839 GBP2023-01-01 ~ 2023-12-31
-5,080 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
45,319 GBP2023-01-01 ~ 2023-12-31
18,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
45,319 GBP2023-01-01 ~ 2023-12-31
18,537 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
635 GBP2023-12-31
677 GBP2022-12-31
Property, Plant & Equipment
6,749 GBP2023-12-31
8,999 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
7,386 GBP2023-12-31
9,678 GBP2022-12-31
Trade Debtors/Trade Receivables
5,894 GBP2023-12-31
2,335 GBP2022-12-31
Cash at bank and in hand
68,571 GBP2023-12-31
87,505 GBP2022-12-31
Current Assets
74,465 GBP2023-12-31
89,840 GBP2022-12-31
Net Current Assets/Liabilities
20,602 GBP2023-12-31
Total Assets Less Current Liabilities
27,988 GBP2023-12-31
43,069 GBP2022-12-31
Net Assets/Liabilities
27,988 GBP2023-12-31
43,069 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
27,888 GBP2023-12-31
42,969 GBP2022-12-31
Equity
27,988 GBP2023-12-31
43,069 GBP2022-12-31
Intangible Assets - Gross Cost
Other
846 GBP2023-12-31
Intangible Assets
Other
635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,907 GBP2023-12-31
31,907 GBP2022-12-31
Furniture and fittings
985 GBP2023-12-31
985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,158 GBP2023-12-31
22,908 GBP2022-12-31
Furniture and fittings
974 GBP2023-12-31
970 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,250 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11 GBP2023-12-31
15 GBP2022-12-31
Tools and equipment
713 GBP2023-12-31
951 GBP2022-12-31
Other Investments Other Than Loans
Non-current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts invested in assets
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,612 GBP2023-12-31
2,075 GBP2022-12-31
Other Debtors
Amounts falling due within one year
282 GBP2023-12-31
260 GBP2022-12-31
Debtors
Amounts falling due within one year
5,894 GBP2023-12-31
2,335 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,046 GBP2023-12-31
38,825 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,671 GBP2023-12-31
-47 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,222 GBP2023-12-31
6,375 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,924 GBP2023-12-31
11,296 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • HXR SPECIAL PROJECTS LIMITED
    Info
    GRADEPORT LIMITED - 1999-09-21
    Registered number 03841024
    6 Sackville Close, Harrow, Middlesex HAZ 0NJ
    Private Limited Company incorporated on 1999-09-14 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.