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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
    Douglas, Howard Emanuel
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Mr Howard Emanuel Douglas
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-08-22 ~ 2016-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Douglas, Mary Theresa
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 3
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
    2001-09-27 ~ 2001-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HED GROUP LIMITED

Period: 2001-09-27 ~ now
Company number: 04295346
Registered name
HED GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
618 GBP2025-03-31
1,369 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
624 GBP2025-03-31
1,375 GBP2024-03-31
Debtors
12,968 GBP2025-03-31
14,193 GBP2024-03-31
Cash at bank and in hand
302 GBP2025-03-31
1,041 GBP2024-03-31
Current Assets
13,270 GBP2025-03-31
15,234 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,284 GBP2024-03-31
Net Current Assets/Liabilities
9,438 GBP2025-03-31
10,950 GBP2024-03-31
Total Assets Less Current Liabilities
10,062 GBP2025-03-31
12,325 GBP2024-03-31
Net Assets/Liabilities
9,945 GBP2025-03-31
12,065 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
9,943 GBP2025-03-31
12,063 GBP2024-03-31
Equity
9,945 GBP2025-03-31
12,065 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
533 GBP2024-03-31
Computers
10,501 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,034 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
425 GBP2025-03-31
406 GBP2024-03-31
Computers
9,991 GBP2025-03-31
9,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,416 GBP2025-03-31
9,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19 GBP2024-04-01 ~ 2025-03-31
Computers
732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
108 GBP2025-03-31
127 GBP2024-03-31
Computers
510 GBP2025-03-31
1,242 GBP2024-03-31
Investments in group undertakings and participating interests
6 GBP2025-03-31
6 GBP2024-03-31
Amounts Owed By Related Parties
12,523 GBP2025-03-31
Current
13,773 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
445 GBP2025-03-31
Current, Amounts falling due within one year
420 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,968 GBP2025-03-31
Current, Amounts falling due within one year
14,193 GBP2024-03-31
Amounts owed to group undertakings
Current
896 GBP2025-03-31
1,792 GBP2024-03-31
Other Taxation & Social Security Payable
Current
399 GBP2025-03-31
21 GBP2024-03-31
Other Creditors
Current
2,537 GBP2025-03-31
2,471 GBP2024-03-31
Creditors
Current
3,832 GBP2025-03-31
4,284 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • HED GROUP LIMITED
    Info
    Registered number 04295346
    60 Crail Close, Wokingham, Berkshire RG41 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • HED GROUP LIMITED
    S
    Registered number 04295346
    60 Crail Close, Wokingham, Berkshire, United Kingdom, RG41 2PZ
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HED PRO LIMITED
    - now 05093328
    HED TKD SUPPORT LIMITED - 2005-04-21
    MG CONSULTING ASSOCIATES LIMITED - 2005-04-14
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HED SPORT LIMITED
    04293745
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HED TKD FOUR LIMITED
    05044501
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HED TKD LIMITED
    04293741
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    HED TKD ONE LIMITED
    05457906
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HED TKD THREE LIMITED
    05044467
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.