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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 4
  • 1
    Wilson, Andrew Louis
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Wilson, Andrew Louis
    Individual (1 offspring)
    Officer
    2003-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Louis Wilson
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moody, Simon
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Simon Moody
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H R S (LUTON) LIMITED

Company number: 04685686
Registered name
H R S (LUTON) LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
2,053 GBP2024-03-31
2,737 GBP2023-03-31
Fixed Assets
2,053 GBP2024-03-31
2,737 GBP2023-03-31
Debtors
13,149 GBP2024-03-31
70,868 GBP2023-03-31
Cash at bank and in hand
218,409 GBP2024-03-31
144,298 GBP2023-03-31
Current Assets
231,558 GBP2024-03-31
215,166 GBP2023-03-31
Creditors
Current
49,068 GBP2024-03-31
34,642 GBP2023-03-31
Net Current Assets/Liabilities
182,490 GBP2024-03-31
180,524 GBP2023-03-31
Total Assets Less Current Liabilities
184,543 GBP2024-03-31
183,261 GBP2023-03-31
Net Assets/Liabilities
184,168 GBP2024-03-31
182,820 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
184,068 GBP2024-03-31
182,720 GBP2023-03-31
Equity
184,168 GBP2024-03-31
182,820 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,094 GBP2023-03-31
Furniture and fittings
17,699 GBP2023-03-31
Motor vehicles
4,402 GBP2023-03-31
Computers
3,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
56,542 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,041 GBP2024-03-31
28,357 GBP2023-03-31
Furniture and fittings
17,699 GBP2024-03-31
17,699 GBP2023-03-31
Motor vehicles
4,402 GBP2024-03-31
4,402 GBP2023-03-31
Computers
3,347 GBP2024-03-31
3,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,489 GBP2024-03-31
53,805 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,053 GBP2024-03-31
2,737 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,149 GBP2024-03-31
7,868 GBP2023-03-31
Other Debtors
Current
58,000 GBP2023-03-31
Prepayments
Current
5,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,149 GBP2024-03-31
Amounts falling due within one year, Current
70,868 GBP2023-03-31
Corporation Tax Payable
Current
17,522 GBP2024-03-31
9,984 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,576 GBP2024-03-31
1,603 GBP2023-03-31
Accrued Liabilities
Current
6,987 GBP2024-03-31
6,158 GBP2023-03-31

  • H R S (LUTON) LIMITED
    Info
    Registered number 04685686
    1 Grove Place, Bedford MK40 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.