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 4
  • 1
    Thomas, John Allen
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Ian Christopher
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    3, Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,056,389 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Linares Gil, Jesus
    Director born in February 1965
    Individual
    Officer
    2002-12-15 ~ 2010-02-20
    OF - Director → CIF 0
  • 2
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    2021-07-19 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Steven Edward Pither
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Has significant influence or control → CIF 0
  • 4
    Twydle, Robert Michael
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 5
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    2021-07-20 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 6
    Pagan Duran, Jesus Miguel
    Director born in May 1951
    Individual
    Officer
    2002-12-15 ~ 2010-02-20
    OF - Director → CIF 0
  • 7
    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
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HRS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Turnover/Revenue
542,803 GBP2022-01-01 ~ 2022-12-31
557,041 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
542,803 GBP2022-01-01 ~ 2022-12-31
557,041 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
101,658 GBP2022-01-01 ~ 2022-12-31
30,936 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
644,461 GBP2022-01-01 ~ 2022-12-31
733,252 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,501 GBP2022-01-01 ~ 2022-12-31
25,919 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-108,015 GBP2022-01-01 ~ 2022-12-31
-47,379 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,882,942 GBP2022-01-01 ~ 2022-12-31
930,001 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
4,539,447 GBP2022-12-31
2,714,152 GBP2021-12-31
1,844,615 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,825,295 GBP2022-01-01 ~ 2022-12-31
869,537 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,287,691 GBP2022-12-31
1,287,691 GBP2021-12-31
Debtors
Non-current
1,400,000 GBP2022-12-31
1,450,000 GBP2021-12-31
Current
4,714,902 GBP2022-12-31
1,704,236 GBP2021-12-31
Cash at bank and in hand
7,348 GBP2022-12-31
1,026,404 GBP2021-12-31
Current Assets
6,122,250 GBP2022-12-31
4,180,640 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,600 GBP2022-12-31
-6,300 GBP2021-12-31
Net Current Assets/Liabilities
6,107,650 GBP2022-12-31
4,174,340 GBP2021-12-31
Total Assets Less Current Liabilities
7,395,341 GBP2022-12-31
5,462,031 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,655,394 GBP2022-12-31
-2,547,379 GBP2021-12-31
Net Assets/Liabilities
4,549,947 GBP2022-12-31
2,724,652 GBP2021-12-31
Equity
Called up share capital
10,500 GBP2022-12-31
10,500 GBP2021-12-31
Equity
4,549,947 GBP2022-12-31
2,724,652 GBP2021-12-31
Audit Fees/Expenses
6,600 GBP2022-01-01 ~ 2022-12-31
6,615 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
357,759 GBP2022-01-01 ~ 2022-12-31
176,700 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
4,686,389 GBP2022-12-31
1,704,236 GBP2021-12-31
Prepayments/Accrued Income
Current
28,513 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,600 GBP2022-12-31
6,300 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,655,394 GBP2022-12-31
2,547,379 GBP2021-12-31
Net Deferred Tax Liability/Asset
-190,000 GBP2021-12-31
-190,000 GBP2021-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500 shares2022-12-31
10,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • HRS INTERNATIONAL LIMITED
    Info
    Registered number 04599023
    3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.