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 2
  • 1
    Gamble, Bruce David
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    PENTASIA GROUP HOLDING LIMITED
    Betchworth House 3rd Floor, 57-56 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    102,724 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Butcher, Neill Thomas Kenneth
    Recruitment Consultant born in April 1970
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Neill Thomas Kenneth Butcher
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Butcher, Kelly Josephine
    Personal Assistant born in June 1976
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2018-09-30
    OF - Director → CIF 0
    Butcher, Kelly Josephine
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2018-09-30
    OF - Secretary → CIF 0
    Mrs Kelly Josephine Butcher
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-05-15 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-05-15 ~ 2003-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEADCOUNT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,940 GBP2018-03-31
Debtors
1,226 GBP2019-03-31
78,423 GBP2018-03-31
Cash at bank and in hand
13,295 GBP2019-03-31
42,113 GBP2018-03-31
Current Assets
14,521 GBP2019-03-31
120,536 GBP2018-03-31
Net Current Assets/Liabilities
2,133 GBP2019-03-31
49,556 GBP2018-03-31
Total Assets Less Current Liabilities
2,133 GBP2019-03-31
62,496 GBP2018-03-31
Creditors
Non-current
-2,352 GBP2018-03-31
Net Assets/Liabilities
2,133 GBP2019-03-31
60,144 GBP2018-03-31
Equity
Called up share capital
86 GBP2019-03-31
86 GBP2018-03-31
Share premium
2,030 GBP2019-03-31
2,030 GBP2018-03-31
Retained earnings (accumulated losses)
17 GBP2019-03-31
58,028 GBP2018-03-31
Equity
2,133 GBP2019-03-31
60,144 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,416 GBP2018-03-31
Computers
24,909 GBP2018-03-31
Motor vehicles
19,637 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
47,962 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,416 GBP2018-04-01 ~ 2019-03-31
Computers
-24,909 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
-19,637 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-47,962 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,310 GBP2018-03-31
Computers
24,860 GBP2018-03-31
Motor vehicles
7,855 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,025 GBP2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,310 GBP2018-04-01 ~ 2019-03-31
Computers
-24,860 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
-7,855 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,025 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
1,107 GBP2018-03-31
Computers
50 GBP2018-03-31
Motor vehicles
11,783 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
610 GBP2019-03-31
74,666 GBP2018-03-31
Other Debtors
Current
616 GBP2019-03-31
3,757 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
1,897 GBP2018-03-31
Trade Creditors/Trade Payables
Current
360 GBP2019-03-31
1,137 GBP2018-03-31
Corporation Tax Payable
Current
16,670 GBP2019-03-31
43,226 GBP2018-03-31
Other Taxation & Social Security Payable
Current
4,655 GBP2018-03-31
Other Creditors
Current
-7,642 GBP2019-03-31
16,465 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2019-03-31
3,600 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,352 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
Called up share capital
86 GBP2019-03-31
86 GBP2018-03-31
Retained earnings (accumulated losses), Restated amount
58,028 GBP2018-03-31
28,059 GBP2017-03-31
Profit/Loss
68,589 GBP2018-04-01 ~ 2019-03-31
164,969 GBP2017-04-01 ~ 2018-03-31
  • HEADCOUNT LIMITED
    Info
    Registered number 04766135
    Pentasia Limited Betchworth House, 57-65 Station Road, Redhill RH1 1DL
    Private Limited Company incorporated on 2003-05-15 and dissolved on 2021-09-07 (18 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.