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 5
  • 1
    Haslam, Mathew James
    Managing Director born in May 1962
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Christopher James
    Finance Director born in August 1975
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Alexander Peter
    Operations Director born in January 1978
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Anthony Richard
    Sales Director born in August 1983
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    HARDSCAPE GROUP LIMITED
    Eagley House, Blackburn Road, Egerton, Bolton, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    15,638 GBP2024-03-31
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Mathew James Haslam
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lowe, David Michael
    Commercial Director born in June 1974
    Individual
    Officer
    2013-06-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Slawson, Gerald Edward
    Finance Director born in March 1960
    Individual
    Officer
    2007-05-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Bevan, Mark Desmond
    Director born in December 1960
    Individual
    Officer
    2003-04-01 ~ 2013-08-25
    OF - Director → CIF 0
  • 5
    Haslam, Julie
    Individual
    Officer
    2003-03-25 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-03-10 ~ 2003-03-24
    PE - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARDSCAPE SURFACES LIMITED

Previous names
IP SURFACES LIMITED - 2025-01-17
EARTH'S CRUST RESOURCES LIMITED - 2021-01-25
PARKCENTRAL LIMITED - 2003-04-10
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
94,589 GBP2024-03-31
94,103 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
94,590 GBP2024-03-31
94,104 GBP2023-03-31
Total Inventories
305,176 GBP2024-03-31
238,081 GBP2023-03-31
Debtors
1,777,902 GBP2024-03-31
1,621,299 GBP2023-03-31
Cash at bank and in hand
91,099 GBP2024-03-31
74,581 GBP2023-03-31
Current Assets
2,174,177 GBP2024-03-31
1,933,961 GBP2023-03-31
Creditors
Current
383,812 GBP2024-03-31
189,639 GBP2023-03-31
Net Current Assets/Liabilities
1,790,365 GBP2024-03-31
1,744,322 GBP2023-03-31
Total Assets Less Current Liabilities
1,884,955 GBP2024-03-31
1,838,426 GBP2023-03-31
Net Assets/Liabilities
1,862,328 GBP2024-03-31
1,816,145 GBP2023-03-31
Equity
Called up share capital
15,638 GBP2024-03-31
15,638 GBP2023-03-31
Share premium
259,188 GBP2024-03-31
259,188 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,562,607 GBP2024-03-31
1,516,424 GBP2023-03-31
Equity
1,862,328 GBP2024-03-31
1,816,145 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
122,315 GBP2024-03-31
122,315 GBP2023-03-31
Plant and equipment
254,205 GBP2024-03-31
233,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
376,520 GBP2024-03-31
355,843 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,610 GBP2024-03-31
110,625 GBP2023-03-31
Plant and equipment
168,321 GBP2024-03-31
151,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,931 GBP2024-03-31
261,740 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,985 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
8,705 GBP2024-03-31
11,690 GBP2023-03-31
Plant and equipment
85,884 GBP2024-03-31
82,413 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Merchandise
305,176 GBP2024-03-31
238,081 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
235,184 GBP2024-03-31
79,804 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,444,473 GBP2024-03-31
1,539,404 GBP2023-03-31
Prepayments/Accrued Income
Current
98,245 GBP2024-03-31
2,091 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,777,902 GBP2024-03-31
1,621,299 GBP2023-03-31
Trade Creditors/Trade Payables
Current
310,849 GBP2024-03-31
138,886 GBP2023-03-31
Corporation Tax Payable
Current
14,701 GBP2024-03-31
11,545 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,310 GBP2024-03-31
13,575 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,627 GBP2024-03-31
22,281 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,638 shares2024-03-31
Related profiles found in government register
  • HARDSCAPE SURFACES LIMITED
    Info
    IP SURFACES LIMITED - 2025-01-17
    EARTH'S CRUST RESOURCES LIMITED - 2021-01-25
    PARKCENTRAL LIMITED - 2003-04-10
    Registered number 04691768
    Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, Lancashire BL7 9RP
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HARDSCAPE GROUP LTD
    S
    Registered number 04691768
    Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, England, BL7 9RP
    Private Limited Company in Companies House, England
    CIF 1
  • EARTH'S CRUST RESOURCES LIMITED
    S
    Registered number 04691768
    Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom, BL7 9RP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEVRUS (622) LIMITED - 1995-01-09
    Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton
    Active Corporate (5 parents)
    Equity (Company account)
    1,171,895 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECRHS PRODUCTS LIMITED - 2019-01-02
    Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.