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, Howard Francis
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Mr Howard Francis Ross
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Sally
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Ross, Sally
    Company Director
    Individual (1 offspring)
    Officer
    2000-05-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ross
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HH BRISTOL LIMITED

Previous names
HENRY HOWARD FINANCE BRISTOL LIMITED - 2014-08-05
HENRY HOWARD FINANCE LIMITED - 2006-11-10
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
190 GBP2024-04-30
253 GBP2023-04-30
Investment Property
276,650 GBP2024-04-30
276,650 GBP2023-04-30
Fixed Assets
276,840 GBP2024-04-30
276,903 GBP2023-04-30
Debtors
1,497,000 GBP2024-04-30
1,350,000 GBP2023-04-30
Cash at bank and in hand
451 GBP2024-04-30
1,564 GBP2023-04-30
Current Assets
1,497,451 GBP2024-04-30
1,351,564 GBP2023-04-30
Creditors
-1,064,555 GBP2024-04-30
-979,203 GBP2023-04-30
Net Current Assets/Liabilities
432,896 GBP2024-04-30
372,361 GBP2023-04-30
Total Assets Less Current Liabilities
709,736 GBP2024-04-30
649,264 GBP2023-04-30
Creditors
Non-current
-87,726 GBP2024-04-30
-110,028 GBP2023-04-30
Net Assets/Liabilities
622,010 GBP2024-04-30
539,236 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
622,008 GBP2024-04-30
539,234 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
14,185 GBP2024-04-30
14,185 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,995 GBP2024-04-30
13,932 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
63 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
190 GBP2024-04-30
253 GBP2023-04-30
Investment Property - Fair Value Model
276,650 GBP2023-04-30
Other Debtors
Current
1,497,000 GBP2024-04-30
1,350,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
587 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
21,827 GBP2024-04-30
21,065 GBP2023-04-30
Corporation Tax Payable
Current
24,764 GBP2024-04-30
15,106 GBP2023-04-30
Other Taxation & Social Security Payable
Current
511 GBP2024-04-30
1,218 GBP2023-04-30
Other Creditors
Current
1,016,866 GBP2024-04-30
941,814 GBP2023-04-30
Creditors
Current
1,064,555 GBP2024-04-30
979,203 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
87,726 GBP2024-04-30
110,028 GBP2023-04-30

  • HH BRISTOL LIMITED
    Info
    HENRY HOWARD FINANCE BRISTOL LIMITED - 2014-08-05
    HENRY HOWARD FINANCE LIMITED - 2006-11-10
    Registered number 03994592
    Innovation House, Wales 1 Business Park, Monmouthshire NP26 3DG
    Private Limited Company incorporated on 2000-05-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.