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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 4
  • 1
    Riley, Helen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Riley, Helen
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Riley
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Riley, Martin Jonathan
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Mr Martin Jonathan Riley
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H AND M DESIGN LIMITED

Period: 2000-11-15 ~ now
Company number: 04108195
Registered name
H AND M DESIGN LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
14,014 GBP2024-12-31
496 GBP2023-12-31
Amounts invested in assets
35,667 GBP2024-12-31
35,667 GBP2023-12-31
Fixed Assets
49,681 GBP2024-12-31
36,163 GBP2023-12-31
Debtors
3,146 GBP2024-12-31
61,041 GBP2023-12-31
Cash at bank and in hand
17,382 GBP2024-12-31
21,774 GBP2023-12-31
Current Assets
20,528 GBP2024-12-31
82,815 GBP2023-12-31
Net Current Assets/Liabilities
-40,678 GBP2024-12-31
10,543 GBP2023-12-31
Total Assets Less Current Liabilities
9,003 GBP2024-12-31
46,706 GBP2023-12-31
Creditors
Amounts falling due after one year
-16,297 GBP2024-12-31
-23,146 GBP2023-12-31
Net Assets/Liabilities
-7,294 GBP2024-12-31
23,560 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,904 GBP2024-12-31
2,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,962 GBP2024-12-31
2,904 GBP2023-12-31
Motor vehicles
16,658 GBP2024-12-31
Computers
400 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,483 GBP2024-12-31
2,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,948 GBP2024-12-31
2,408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,332 GBP2024-01-01 ~ 2024-12-31
Computers
133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,332 GBP2024-12-31
Computers
133 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
421 GBP2024-12-31
496 GBP2023-12-31
Motor vehicles
13,326 GBP2024-12-31
Computers
267 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,133 GBP2024-12-31
Other Debtors
Amounts falling due within one year
2,013 GBP2024-12-31
53,400 GBP2023-12-31
Debtors
Amounts falling due within one year
3,146 GBP2024-12-31
61,041 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,705 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,649 GBP2024-12-31
608 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,761 GBP2024-12-31
2,145 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
33,091 GBP2024-12-31
69,519 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
16,297 GBP2024-12-31
23,146 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • H AND M DESIGN LIMITED
    Info
    Registered number 04108195
    C/o Swift Accounting Ground Floor, The Custom House, The Strand, Barnstaple, Devon EX31 1EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • H AND M DESIGN LIMITED
    S
    Registered number 04108195
    The Custom House, The Strand, Barnstaple, Devon, United Kingdom, EX31 1EU
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAW PROPERTIES LIMITED
    04571741
    The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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