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
    Williams, Paul John
    Property Developer born in August 1965
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Christopher Paul Compton
    Property Developer born in May 1963
    Individual (17 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Goddard, Christopher Paul Compton
    Property Developer
    Individual (17 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Paul Goddard
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    PEGASUS HOMES LIMITED - now
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2019-09-30
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Morton, David Jonathan
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 2
    Cover, Marcus Scale
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    2013-02-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Phillips, Howard Peter Stewart
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Davies, Glenn
    Commercial Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Mr Christopher Paul Compton Goddard
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Petri, Dion Joseph
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2017-12-21 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    923 Finchley Road, London
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2004-06-03 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-24 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-24 ~ 2003-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HACKWOOD HOMES LIMITED

Previous name
HACKWOOD ASSETS LIMITED - 2008-07-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
922018-11-01 ~ 2019-10-31
1012017-11-01 ~ 2018-10-31
Turnover/Revenue
33,253,060 GBP2018-11-01 ~ 2019-10-31
26,671,063 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-27,921,337 GBP2018-11-01 ~ 2019-10-31
-20,863,761 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
5,331,723 GBP2018-11-01 ~ 2019-10-31
5,807,302 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-4,644,188 GBP2018-11-01 ~ 2019-10-31
-4,958,271 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
687,535 GBP2018-11-01 ~ 2019-10-31
849,031 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,518 GBP2018-11-01 ~ 2019-10-31
90,826 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
666,453 GBP2018-11-01 ~ 2019-10-31
1,108,955 GBP2017-11-01 ~ 2018-10-31
Equity
Retained earnings (accumulated losses)
2,621,521 GBP2019-10-31
2,392,780 GBP2018-10-31
4,281,910 GBP2017-11-01
Retained earnings (accumulated losses), Restated amount
2,392,780 GBP2018-10-31
4,501,410 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
528,741 GBP2018-11-01 ~ 2019-10-31
891,370 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
910,171 GBP2019-10-31
1,092,992 GBP2018-10-31
Total Inventories
1,286,861 GBP2019-10-31
3,161,893 GBP2018-10-31
Debtors
3,252,822 GBP2019-10-31
4,748,912 GBP2018-10-31
Cash at bank and in hand
2,521,295 GBP2019-10-31
1,150,982 GBP2018-10-31
Current Assets
7,060,978 GBP2019-10-31
9,061,787 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-5,082,461 GBP2019-10-31
-6,790,261 GBP2018-10-31
Net Current Assets/Liabilities
1,978,517 GBP2019-10-31
2,271,526 GBP2018-10-31
Total Assets Less Current Liabilities
2,888,688 GBP2019-10-31
3,364,518 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-59,022 GBP2018-10-31
Net Assets/Liabilities
2,621,621 GBP2019-10-31
2,392,880 GBP2018-10-31
Equity
Called up share capital
100 GBP2019-10-31
100 GBP2018-10-31
100 GBP2017-11-01
Equity
2,621,621 GBP2019-10-31
2,392,880 GBP2018-10-31
4,282,010 GBP2017-11-01
Profit/Loss
528,741 GBP2018-11-01 ~ 2019-10-31
891,370 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
528,741 GBP2018-11-01 ~ 2019-10-31
891,370 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
528,741 GBP2018-11-01 ~ 2019-10-31
891,370 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2018-11-01 ~ 2019-10-31
-3,000,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-300,000 GBP2018-11-01 ~ 2019-10-31
-3,000,000 GBP2017-11-01 ~ 2018-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2018-11-01 ~ 2019-10-31
-3,000,000 GBP2017-11-01 ~ 2018-10-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2018-11-01 ~ 2019-10-31
-3,000,000 GBP2017-11-01 ~ 2018-10-31
Equity
Restated amount
4,501,510 GBP2017-11-01
Property, Plant & Equipment - Depreciation Expense
214,788 GBP2018-11-01 ~ 2019-10-31
283,803 GBP2017-11-01 ~ 2018-10-31
Cash and Cash Equivalents
2,521,295 GBP2019-10-31
-139,759 GBP2018-10-31
74,269 GBP2017-11-01
Bank Overdrafts
-1,290,741 GBP2018-10-31
Audit Fees/Expenses
24,800 GBP2018-11-01 ~ 2019-10-31
18,000 GBP2017-11-01 ~ 2018-10-31
Wages/Salaries
3,470,332 GBP2018-11-01 ~ 2019-10-31
3,711,964 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
349,632 GBP2018-11-01 ~ 2019-10-31
376,189 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
3,884,590 GBP2018-11-01 ~ 2019-10-31
4,130,874 GBP2017-11-01 ~ 2018-10-31
Director Remuneration
205,583 GBP2018-11-01 ~ 2019-10-31
169,467 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,046 GBP2018-11-01 ~ 2019-10-31
-3,870 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
126,626 GBP2018-11-01 ~ 2019-10-31
210,701 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,531,952 GBP2019-10-31
1,619,708 GBP2018-10-31
Computers
57,460 GBP2019-10-31
56,691 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
1,960,708 GBP2019-10-31
1,998,083 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,171 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals
-99,171 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
841,478 GBP2018-10-31
Computers
31,770 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
905,093 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
131,613 GBP2018-11-01 ~ 2019-10-31
Computers, Owned/Freehold
6,269 GBP2018-11-01 ~ 2019-10-31
Owned/Freehold
156,446 GBP2018-11-01 ~ 2019-10-31
Plant and equipment, Under hire purchased contracts or finance leases
58,342 GBP2018-11-01 ~ 2019-10-31
Under hire purchased contracts or finance leases
58,342 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-69,344 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,344 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
962,089 GBP2019-10-31
Computers
38,039 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050,537 GBP2019-10-31
Property, Plant & Equipment
Plant and equipment
569,863 GBP2019-10-31
778,231 GBP2018-10-31
Computers
19,421 GBP2019-10-31
24,922 GBP2018-10-31
Plant and equipment, Under hire purchased contracts or finance leases
175,026 GBP2019-10-31
455,859 GBP2018-10-31
Value of work in progress
1,286,861 GBP2019-10-31
3,161,893 GBP2018-10-31
Other Debtors
Non-current
155,522 GBP2019-10-31
152,522 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
855,016 GBP2019-10-31
3,534,399 GBP2018-10-31
Other Debtors
Current
2,046,329 GBP2019-10-31
942,774 GBP2018-10-31
Prepayments/Accrued Income
Current
106,240 GBP2019-10-31
18,169 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
89,715 GBP2019-10-31
101,048 GBP2018-10-31
Debtors
Current
3,252,822 GBP2019-10-31
4,748,912 GBP2018-10-31
Bank Overdrafts
Current
1,290,741 GBP2018-10-31
Trade Creditors/Trade Payables
Current
3,201,188 GBP2019-10-31
3,391,929 GBP2018-10-31
Corporation Tax Payable
Current
143,758 GBP2019-10-31
282,990 GBP2018-10-31
Taxation/Social Security Payable
Current
83,481 GBP2019-10-31
98,909 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
59,022 GBP2019-10-31
162,126 GBP2018-10-31
Other Creditors
Current
1,561,778 GBP2019-10-31
1,498,389 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
33,234 GBP2019-10-31
65,177 GBP2018-10-31
Creditors
Current
5,082,461 GBP2019-10-31
6,790,261 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
59,022 GBP2018-10-31
Creditors
Non-current
59,022 GBP2018-10-31
Minimum gross finance lease payments owing
59,022 GBP2019-10-31
221,148 GBP2018-10-31
Net Deferred Tax Liability/Asset
-71,320 GBP2019-10-31
-77,366 GBP2018-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,046 GBP2018-11-01 ~ 2019-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,345 GBP2019-10-31
-77,366 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-10-31
100 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1.002018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,000 GBP2019-10-31
91,000 GBP2018-10-31
Between one and five year
364,000 GBP2019-10-31
364,000 GBP2018-10-31
More than five year
1,167,833 GBP2019-10-31
1,258,833 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,622,833 GBP2019-10-31
1,713,833 GBP2018-10-31
Related profiles found in government register
  • HACKWOOD HOMES LIMITED
    Info
    HACKWOOD ASSETS LIMITED - 2008-07-23
    Registered number 04572414
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2020-10-24
    CIF 0
  • HACKWOOD HOMES LIMITED
    S
    Registered number 04572414
    Keepers Cottage, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BELLGOLD CIVILS LIMITED - 2021-03-19
    BELLGOLD PROPERTIES LIMITED - 2019-09-12
    Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,833 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.