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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 8
  • 1
    Hirsch, Maria Clare
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Clare Hirsch
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2022-12-22 ~ 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
  • 2
    Cracroft-brennan, Stephen Patrick
    Company Director born in April 1951
    Individual (19 offsprings)
    Officer
    2000-04-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Boys, Nicholas Graham
    Sales Director born in September 1975
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Hirsch, Peter James
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Mr Peter Hirsch
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lake, Graham Roger
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Greatwood, Danny
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Lee-heung, Richard Anthony Peter
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ 2000-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HG VENTURES LTD

Period: 2004-07-30 ~ now
Company number: 03978209
Registered names
HG VENTURES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-22
Date of completion or termination of CVA on 2014-02-06
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
69,813 GBP2025-03-31
53,236 GBP2024-03-31
Fixed Assets
69,813 GBP2025-03-31
53,236 GBP2024-03-31
Total Inventories
212,209 GBP2025-03-31
243,161 GBP2024-03-31
Debtors
130,876 GBP2025-03-31
175,016 GBP2024-03-31
Cash at bank and in hand
994,321 GBP2025-03-31
1,034,547 GBP2024-03-31
Current Assets
1,337,406 GBP2025-03-31
1,452,724 GBP2024-03-31
Creditors
Amounts falling due within one year
-242,269 GBP2025-03-31
-249,064 GBP2024-03-31
Net Current Assets/Liabilities
1,095,137 GBP2025-03-31
1,203,660 GBP2024-03-31
Total Assets Less Current Liabilities
1,164,950 GBP2025-03-31
1,256,896 GBP2024-03-31
Creditors
Amounts falling due after one year
-42,424 GBP2025-03-31
-78,788 GBP2024-03-31
Net Assets/Liabilities
1,122,526 GBP2025-03-31
1,178,108 GBP2024-03-31
Equity
Called up share capital
453 GBP2025-03-31
453 GBP2024-03-31
Revaluation reserve
199,909 GBP2025-03-31
199,909 GBP2024-03-31
Retained earnings (accumulated losses)
922,164 GBP2025-03-31
977,746 GBP2024-03-31
Equity
1,122,526 GBP2025-03-31
1,178,108 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,380 GBP2025-03-31
18,380 GBP2024-03-31
Plant and equipment
70,210 GBP2025-03-31
50,965 GBP2024-03-31
Motor cars
52,545 GBP2025-03-31
48,561 GBP2024-03-31
Furniture and fittings
181,012 GBP2025-03-31
180,427 GBP2024-03-31
Computers
14,742 GBP2025-03-31
14,742 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
336,889 GBP2025-03-31
313,075 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,380 GBP2025-03-31
18,380 GBP2024-03-31
Plant and equipment
34,774 GBP2025-03-31
32,249 GBP2024-03-31
Motor cars
32,698 GBP2025-03-31
28,842 GBP2024-03-31
Furniture and fittings
168,692 GBP2025-03-31
164,617 GBP2024-03-31
Computers
12,532 GBP2025-03-31
11,936 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,076 GBP2025-03-31
256,024 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,781 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,075 GBP2024-04-01 ~ 2025-03-31
Computers
596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,974 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
35,436 GBP2025-03-31
18,716 GBP2024-03-31
Motor cars
19,847 GBP2025-03-31
19,719 GBP2024-03-31
Furniture and fittings
12,320 GBP2025-03-31
15,810 GBP2024-03-31
Computers
2,210 GBP2025-03-31
2,806 GBP2024-03-31
Land and buildings
-3,815 GBP2024-03-31

  • HG VENTURES LTD
    Info
    TOTAL BATHROOMS LIMITED - 2004-07-30
    Registered number 03978209
    Unit 2 Brassmill Lane Trading Estate, Bath BA1 3JF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.