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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gilbert, Derek Alfred
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Derek Alfred Gilbert
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Berry, Steven James
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2026-01-14
    OF - Director → CIF 0
    Berry, Steven James
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 3
    Morris, Joe
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Myles, Ivan
    Born in June 1947
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Gilbert, Penny Ann
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2019-12-31
    OF - Director → CIF 0
    Gilbert, Penny Ann
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    HTS GROUP HOLDINGS LIMITED
    16698829
    6, Verda Park, Wallingford, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HENNBROOK LIMITED - now
    HTS CREATIVE LIMITED - 2026-01-14 12223291 04714181
    3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ 2025-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HTS CREATIVE LIMITED

Period: 2026-01-14 ~ now
Company number: 04714181 12223291
Registered names
HTS CREATIVE LIMITED - now 12223291
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
637,081 GBP2025-03-31
632,461 GBP2024-03-31
Fixed Assets
637,081 GBP2025-03-31
632,461 GBP2024-03-31
Total Inventories
12,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
780,049 GBP2025-03-31
526,164 GBP2024-03-31
Cash at bank and in hand
184,490 GBP2025-03-31
266,588 GBP2024-03-31
Current Assets
976,539 GBP2025-03-31
802,752 GBP2024-03-31
Creditors
-533,414 GBP2025-03-31
-352,236 GBP2024-03-31
Net Current Assets/Liabilities
443,125 GBP2025-03-31
450,516 GBP2024-03-31
Total Assets Less Current Liabilities
1,080,206 GBP2025-03-31
1,082,977 GBP2024-03-31
Net Assets/Liabilities
837,852 GBP2025-03-31
845,853 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
836,852 GBP2025-03-31
844,853 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,089,246 GBP2025-03-31
2,028,089 GBP2024-03-31
Motor vehicles
116,415 GBP2025-03-31
31,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,205,661 GBP2025-03-31
2,059,279 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,552,098 GBP2025-03-31
1,423,569 GBP2024-03-31
Motor vehicles
16,482 GBP2025-03-31
3,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,568,580 GBP2025-03-31
1,426,818 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,905 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
537,148 GBP2025-03-31
604,520 GBP2024-03-31
Motor vehicles
99,933 GBP2025-03-31
27,941 GBP2024-03-31
Other types of inventories not specified separately
12,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
336,605 GBP2025-03-31
157,469 GBP2024-03-31
Other Debtors
Current
21,376 GBP2025-03-31
75,355 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
422,068 GBP2025-03-31
293,340 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
54,956 GBP2025-03-31
40,691 GBP2024-03-31
Trade Creditors/Trade Payables
Current
249,382 GBP2025-03-31
149,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,434 GBP2025-03-31
7,645 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118,805 GBP2025-03-31
154,705 GBP2024-03-31
Other Creditors
Current
102,837 GBP2025-03-31
Creditors
Current
533,414 GBP2025-03-31
352,236 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
66,863 GBP2025-03-31
59,543 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,800 GBP2025-03-31
31,147 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
54,956 GBP2025-03-31
40,691 GBP2024-03-31
Between one and five year
66,863 GBP2025-03-31
59,543 GBP2024-03-31
Minimum gross finance lease payments owing
121,819 GBP2025-03-31
100,234 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
121,819 GBP2025-03-31
100,234 GBP2024-03-31
  • HTS CREATIVE LIMITED
    Info
    HENLEY THEATRE SERVICES LIMITED - 2026-01-14
    Registered number 04714181
    Unit 6 Verda Park, Wallingford, Oxfordshire OX10 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.