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 2
  • 1
    Douglas, Howard Emanuel
    Chartered Engineer 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Douglas, Mary Theresa
    Individual
    Officer
    2001-09-27 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 2
    Mr Howard Emanuel Douglas
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HED GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,369 GBP2024-03-31
645 GBP2023-03-31
Fixed Assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Fixed Assets
1,375 GBP2024-03-31
651 GBP2023-03-31
Debtors
14,193 GBP2024-03-31
8,500 GBP2023-03-31
Cash at bank and in hand
1,041 GBP2024-03-31
12,265 GBP2023-03-31
Current Assets
15,234 GBP2024-03-31
20,765 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,284 GBP2024-03-31
-9,091 GBP2023-03-31
Net Current Assets/Liabilities
10,950 GBP2024-03-31
11,674 GBP2023-03-31
Total Assets Less Current Liabilities
12,325 GBP2024-03-31
12,325 GBP2023-03-31
Net Assets/Liabilities
12,065 GBP2024-03-31
12,202 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
12,063 GBP2024-03-31
12,200 GBP2023-03-31
Equity
12,065 GBP2024-03-31
12,202 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
533 GBP2024-03-31
533 GBP2023-03-31
Computers
10,501 GBP2024-03-31
9,023 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,034 GBP2024-03-31
9,556 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
406 GBP2024-03-31
384 GBP2023-03-31
Computers
9,259 GBP2024-03-31
8,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,665 GBP2024-03-31
8,911 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2023-04-01 ~ 2024-03-31
Computers
732 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
127 GBP2024-03-31
149 GBP2023-03-31
Computers
1,242 GBP2024-03-31
496 GBP2023-03-31
Investments in group undertakings and participating interests
6 GBP2024-03-31
6 GBP2023-03-31
Amounts Owed By Related Parties
13,773 GBP2024-03-31
Current
8,008 GBP2023-03-31
Other Debtors
Amounts falling due within one year
420 GBP2024-03-31
492 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,193 GBP2024-03-31
8,500 GBP2023-03-31
Amounts owed to group undertakings
Current
1,792 GBP2024-03-31
2,696 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,471 GBP2024-03-31
6,395 GBP2023-03-31
Creditors
Current
4,284 GBP2024-03-31
9,091 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    89 GBP2024-03-31
    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
  • 2
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    621 GBP2024-03-31
    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
  • 3
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    386 GBP2024-03-31
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    896 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    481 GBP2024-03-31
    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
Ceased 1
  • HED TKD SUPPORT LIMITED - 2005-04-21
    MG CONSULTING ASSOCIATES LIMITED - 2005-04-14
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    281 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.