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 3
  • 1
    Truett, George William
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Truett, Philip James
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Truett, Philip James
    Individual (6 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas House, 71 Brox Road, Ottershaw, Chertsey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    113,693 GBP2024-03-31
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr George William Truett
    Born in February 1948
    Individual (7 offsprings)
    Person with significant control
    2016-12-12 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Malcolm Bernard
    Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2022-11-24
    OF - Director → CIF 0
    Hunt, Malcolm Bernard
    Accountant
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2022-11-24
    OF - Secretary → CIF 0
    Mr Malcolm Bernard Hunt
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-12-12 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woods, Nigel Douglas
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2002-02-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.S. HUNT'S HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
264,902 GBP2024-03-31
564,902 GBP2023-03-31
Debtors
71,553 GBP2024-03-31
15,347 GBP2023-03-31
Creditors
Current
69,612 GBP2024-03-31
13,406 GBP2023-03-31
Net Current Assets/Liabilities
1,941 GBP2024-03-31
Total Assets Less Current Liabilities
266,843 GBP2024-03-31
566,843 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
500 GBP2023-03-31
Capital redemption reserve
564,900 GBP2023-03-31
Equity
266,843 GBP2024-03-31
566,843 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • W.S. HUNT'S HOLDINGS LIMITED
    Info
    Registered number 04338528
    71 Brox Road, Ottershaw, Chertsey KT16 0LZ
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • W.S.HUNT'S HOLDINGS LTD
    S
    Registered number 04338528
    71, Brox Road, Ottershaw, Chertsey, England, KT16 0LZ
    Limited Company in England
    CIF 1
    Limited Company in Englas, England
    CIF 2
  • W S HUNT'S HOLDINGS LTD
    S
    Registered number 04338528
    71, Brox Road, Ottershaw, Chertsey, England, KT16 0LZ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    71 Brox Road, Ottershaw, Chertsey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71, Brox Road Ottershaw, Chertsey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,794,619 GBP2024-03-31
    Person with significant control
    2016-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    71 Brox Road, Ottershaw, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    47,037 GBP2024-03-31
    Person with significant control
    2016-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.