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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hennessey, Martin James
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Hennessey, Martin James
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Martin James Hennessey
    Born in July 1969
    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
    Kam Ming, Chow
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matthew Chow
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Hennessey, Bernard
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Hennessey, Linda Jean
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUSTIN HUGHES EUROPE LIMITED

Period: 2004-04-30 ~ now
Company number: 04237189
Registered names
AUSTIN HUGHES EUROPE LIMITED - now
Recent Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
279,933 GBP2025-03-31
288,455 GBP2024-03-31
Total Inventories
366,635 GBP2025-03-31
441,815 GBP2024-03-31
Debtors
967,804 GBP2025-03-31
707,880 GBP2024-03-31
Cash at bank and in hand
1,171,520 GBP2025-03-31
1,027,281 GBP2024-03-31
Current Assets
2,505,959 GBP2025-03-31
2,176,976 GBP2024-03-31
Creditors
Current
375,364 GBP2025-03-31
402,508 GBP2024-03-31
Net Current Assets/Liabilities
2,130,595 GBP2025-03-31
1,774,468 GBP2024-03-31
Total Assets Less Current Liabilities
2,410,528 GBP2025-03-31
2,062,923 GBP2024-03-31
Net Assets/Liabilities
2,410,135 GBP2025-03-31
2,061,871 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
2,409,735 GBP2025-03-31
2,061,471 GBP2024-03-31
Equity
2,410,135 GBP2025-03-31
2,061,871 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
394,566 GBP2024-03-31
Plant and equipment
57,770 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
452,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,210 GBP2025-03-31
110,319 GBP2024-03-31
Plant and equipment
54,193 GBP2025-03-31
53,562 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,403 GBP2025-03-31
163,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,891 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,522 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
276,356 GBP2025-03-31
284,247 GBP2024-03-31
Plant and equipment
3,577 GBP2025-03-31
4,208 GBP2024-03-31
Merchandise
366,635 GBP2025-03-31
441,815 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
881,993 GBP2025-03-31
Current, Amounts falling due within one year
631,588 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
85,811 GBP2025-03-31
Current, Amounts falling due within one year
76,292 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
967,804 GBP2025-03-31
Current, Amounts falling due within one year
707,880 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,141 GBP2025-03-31
625 GBP2024-03-31
Amounts owed to group undertakings
Current
208,124 GBP2025-03-31
225,960 GBP2024-03-31
Corporation Tax Payable
Current
152,110 GBP2025-03-31
161,934 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,055 GBP2025-03-31
9,055 GBP2024-03-31
Other Creditors
Current
4 GBP2025-03-31
4 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,930 GBP2025-03-31
4,930 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,450 GBP2025-03-31
9,477 GBP2024-03-31
Between one and five year
11,269 GBP2025-03-31
10,809 GBP2024-03-31
All periods
26,719 GBP2025-03-31
20,286 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260 shares2025-03-31
Class 2 ordinary share
120 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
  • AUSTIN HUGHES EUROPE LIMITED
    Info
    AUSTIN HUGHES (UK) LIMITED - 2004-04-30
    Registered number 04237189
    Unit 1 Chancery Gate Business Centre, Manor House Avenue, Southampton, Hampshire SO15 0AE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.