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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 10
  • 1
    Hurst, Joseph
    Computer Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Owen, Robert Andrew
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lunn, Russell
    Technical Director born in February 1973
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Simpson, James George Peter
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Hurst, Kathleen Mary
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 6
    Mcclean, Noel Derek
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Mcclean, Derek
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    O'farrell, John Valentine
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    O'farrell, John Valentine
    Director born in December 1961
    Individual (2 offsprings)
    2007-02-15 ~ 2025-05-15
    OF - Director → CIF 0
    O'farrell, John Valentine
    Director
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-06-30 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 9
    REMORA GROUP LIMITED
    - now 06013553
    LACKSTONE LTD - 2006-12-20
    Remora House, Capricorn Park, Blackburn, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    372,432 GBP2024-11-30
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-30 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCS REMORA LIMITED

Company number: 04024694
Registered names
HCS REMORA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
22,932 GBP2024-11-30
39,053 GBP2023-11-30
Fixed Assets
22,932 GBP2024-11-30
39,053 GBP2023-11-30
Total Inventories
2,805 GBP2024-11-30
2,805 GBP2023-11-30
Debtors
-81,749 GBP2024-11-30
55,188 GBP2023-11-30
Cash at bank and in hand
266,136 GBP2024-11-30
99,469 GBP2023-11-30
Current Assets
187,192 GBP2024-11-30
157,462 GBP2023-11-30
Creditors
Amounts falling due within one year
-98,298 GBP2024-11-30
-86,925 GBP2023-11-30
Net Current Assets/Liabilities
88,894 GBP2024-11-30
70,537 GBP2023-11-30
Total Assets Less Current Liabilities
111,826 GBP2024-11-30
109,590 GBP2023-11-30
Net Assets/Liabilities
106,371 GBP2024-11-30
87,210 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
56,371 GBP2024-11-30
37,210 GBP2023-11-30
Equity
106,371 GBP2024-11-30
87,210 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor cars
51,698 GBP2024-11-30
51,698 GBP2023-11-30
Computers
27,959 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
51,698 GBP2024-11-30
79,657 GBP2023-11-30
Property, Plant & Equipment - Disposals
Computers
-27,959 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-27,959 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
28,766 GBP2024-11-30
21,123 GBP2023-11-30
Computers
19,481 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,766 GBP2024-11-30
40,604 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,643 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-19,481 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,481 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor cars
22,932 GBP2024-11-30
30,575 GBP2023-11-30
Computers
8,478 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-12-01 ~ 2024-11-30

  • HCS REMORA LIMITED
    Info
    HCS (SYSTEMS SOLUTIONS) LIMITED - 2003-08-13
    STARCASTLE CONSULTANTS LIMITED - 2003-08-13
    Registered number 04024694
    Office 12, Hydra House, Hydra Business Park, Nether Lane, Sheffield S35 9ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.