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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
Active 8
Ceased 4
  • 1
    Flynn, Stephen Richard
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2002-11-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    O'donnell, John Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-09-13 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-09-13 ~ 2001-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOGHTON HOLDING COMPANY LIMITED

Previous names
HARTLEY HOLDING COMPANY LIMITED - 2003-02-20
BELDAM ENGINEERING LIMITED - 2002-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
153,836 GBP2024-10-31
58,196 GBP2023-10-31
Fixed Assets - Investments
3,259,934 GBP2024-10-31
2,908,125 GBP2023-10-31
Fixed Assets
3,413,770 GBP2024-10-31
2,966,321 GBP2023-10-31
Debtors
1,678,935 GBP2024-10-31
1,940,642 GBP2023-10-31
Current assets - Investments
1,000,000 GBP2024-10-31
750,000 GBP2023-10-31
Cash at bank and in hand
239,396 GBP2024-10-31
73,484 GBP2023-10-31
Current Assets
2,918,331 GBP2024-10-31
2,764,126 GBP2023-10-31
Net Current Assets/Liabilities
519,375 GBP2024-10-31
551,641 GBP2023-10-31
Total Assets Less Current Liabilities
3,933,145 GBP2024-10-31
3,517,962 GBP2023-10-31
Net Assets/Liabilities
3,914,197 GBP2024-10-31
3,517,962 GBP2023-10-31
Equity
Called up share capital
85,000 GBP2024-10-31
85,000 GBP2023-10-31
Capital redemption reserve
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,809,197 GBP2024-10-31
3,412,962 GBP2023-10-31
Equity
3,914,197 GBP2024-10-31
3,517,962 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
3,010,270 GBP2024-10-31
2,906,834 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,856,434 GBP2024-10-31
2,848,638 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,796 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
153,836 GBP2024-10-31
58,196 GBP2023-10-31
Investments in group undertakings and participating interests
96,582 GBP2024-10-31
96,582 GBP2023-10-31
Other Investments Other Than Loans
3,163,352 GBP2024-10-31
2,811,543 GBP2023-10-31
Amounts invested in assets
Non-current
3,259,934 GBP2024-10-31
2,908,125 GBP2023-10-31
Amounts Owed By Related Parties
1,678,935 GBP2024-10-31
Current
1,878,934 GBP2023-10-31
Amounts owed to group undertakings
Current
760,585 GBP2024-10-31
760,585 GBP2023-10-31
Other Taxation & Social Security Payable
Current
334,885 GBP2024-10-31
168,833 GBP2023-10-31
Other Creditors
Current
1,303,486 GBP2024-10-31
1,283,067 GBP2023-10-31
Creditors
Current
2,398,956 GBP2024-10-31
2,212,485 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2024-10-31
85,000 shares2023-10-31

Related profiles found in government register
  • HOGHTON HOLDING COMPANY LIMITED
    Info
    HARTLEY HOLDING COMPANY LIMITED - 2003-02-20
    BELDAM ENGINEERING LIMITED - 2003-02-20
    Registered number 04287154
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HOGHTON HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of address45, Hoghton Street, Southport, England, PR9 0PG
    Limited Company
    CIF 1
  • HOGHTON HOLDING COMPANY LTD
    S
    Registered number missing
    icon of address45, Hoghton Street, Southport, England, PR9 0PG
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARGYLE PRECISION ENG. CO. LIMITED - 1994-08-11
    STORYPLAN LIMITED - 1991-07-12
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    990,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SCALECLASS LIMITED - 1984-08-02
    HARTLEY PRECISION CO. LIMITED - 1984-09-06
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (7 parents)
    Equity (Company account)
    5,044,902 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    METRAIL LIMITED - 1985-04-03
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.