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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
Active 4
  • 1
    Sheriff, Ian Christopher
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, John Allen
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 2
    Pagan Duran, Jesus Miguel
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-12-15 ~ 2010-02-20
    OF - Director → CIF 0
  • 3
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-07-20
    PE - Has significant influence or control → CIF 0
  • 4
    Linares Gil, Jesus
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2002-12-15 ~ 2010-02-20
    OF - Director → CIF 0
  • 5
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Twydle, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → 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
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
473,671 GBP2024-01-01 ~ 2024-12-31
700,399 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
473,671 GBP2024-01-01 ~ 2024-12-31
700,399 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-27,411 GBP2024-01-01 ~ 2024-12-31
-105,724 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
446,260 GBP2024-01-01 ~ 2024-12-31
594,675 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,831 GBP2024-01-01 ~ 2024-12-31
34,720 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,870 GBP2024-01-01 ~ 2024-12-31
-84,707 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,969,692 GBP2024-01-01 ~ 2024-12-31
2,144,667 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
8,363,102 GBP2024-12-31
6,496,899 GBP2023-12-31
4,539,447 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,866,203 GBP2024-01-01 ~ 2024-12-31
1,957,452 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,287,691 GBP2024-12-31
1,287,691 GBP2023-12-31
Debtors
Non-current
1,300,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Current
7,958,953 GBP2024-12-31
5,760,562 GBP2023-12-31
Cash at bank and in hand
270,429 GBP2024-12-31
70,449 GBP2023-12-31
Current Assets
9,529,382 GBP2024-12-31
7,181,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
8,959,184 GBP2024-12-31
7,174,011 GBP2023-12-31
Total Assets Less Current Liabilities
10,246,875 GBP2024-12-31
8,461,702 GBP2023-12-31
Net Assets/Liabilities
8,373,602 GBP2024-12-31
6,507,399 GBP2023-12-31
Equity
Called up share capital
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Equity
8,373,602 GBP2024-12-31
6,507,399 GBP2023-12-31
Audit Fees/Expenses
7,350 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
492,423 GBP2024-01-01 ~ 2024-12-31
536,167 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,932,503 GBP2024-12-31
5,486,845 GBP2023-12-31
Other Debtors
Current
246,262 GBP2023-12-31
Prepayments/Accrued Income
Current
26,450 GBP2024-12-31
27,455 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,100 GBP2024-12-31
7,000 GBP2023-12-31
Other Creditors
Current
561,098 GBP2024-12-31
Creditors
Current
570,198 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,623,273 GBP2024-12-31
1,704,303 GBP2023-12-31
Net Deferred Tax Liability/Asset
-250,000 GBP2024-12-31
-250,000 GBP2023-12-31
-190,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500 shares2024-12-31
10,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HRS INTERNATIONAL LIMITED
    Info
    Registered number 04599023
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.