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 3
  • 1
    Ashworth, Stephen John
    Managing Director born in September 1967
    Individual (87 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Park, Andrew Charles
    Director born in September 1967
    Individual (77 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Park, Andrew Charles
    Individual (77 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    HURSTWOOD MOTOR HOLDINGS LIMITED - now
    Bridge Street Chambers, Bridge Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -169,975 GBP2023-04-30
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Oldfield, David Charles
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Ashworth, Nicola Ann
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Fussell, Dominic Matthew Francis
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Ashworth, Trevor Anderton
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Glynn, Stephen Paul
    Director born in September 1954
    Individual
    Officer
    2004-08-31 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HURSTWOOD GROUP 1 LIMITED

Previous name
HURSTWOOD GROUP LIMITED - 2007-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
55,419 GBP2023-12-31
55,419 GBP2022-12-31
Debtors
2,913,955 GBP2023-12-31
2,911,993 GBP2022-12-31
Cash at bank and in hand
5,968 GBP2023-12-31
5,261 GBP2022-12-31
Current Assets
2,919,923 GBP2023-12-31
2,917,254 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,100 GBP2023-12-31
-92,615 GBP2022-12-31
Net Current Assets/Liabilities
2,817,823 GBP2023-12-31
2,824,639 GBP2022-12-31
Total Assets Less Current Liabilities
2,873,242 GBP2023-12-31
2,880,058 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,111,111 GBP2023-12-31
-1,111,111 GBP2022-12-31
Net Assets/Liabilities
1,753,414 GBP2023-12-31
1,760,230 GBP2022-12-31
Equity
Called up share capital
1,994,887 GBP2023-12-31
1,994,887 GBP2022-12-31
Retained earnings (accumulated losses)
-241,473 GBP2023-12-31
-234,657 GBP2022-12-31
Equity
1,753,414 GBP2023-12-31
1,760,230 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
55,419 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,250 GBP2023-12-31
7,720 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,610,199 GBP2023-12-31
1,610,199 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
13,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,913,955 GBP2023-12-31
2,911,993 GBP2022-12-31
Amounts owed to group undertakings
Current
101,900 GBP2023-12-31
91,550 GBP2022-12-31
Corporation Tax Payable
Current
200 GBP2023-12-31
200 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
865 GBP2022-12-31
Creditors
Current
102,100 GBP2023-12-31
92,615 GBP2022-12-31
Other Creditors
Non-current
1,111,111 GBP2023-12-31
1,111,111 GBP2022-12-31
Related profiles found in government register
  • HURSTWOOD GROUP 1 LIMITED
    Info
    HURSTWOOD GROUP LIMITED - 2007-12-31
    Registered number 04799100
    40 Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2003-06-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • HURSTWOOD GROUP 1 LIMITED
    S
    Registered number 04799100
    Bridge Street Chambers, 72 Bridge Street, Manchester, United Kingdom, M3 2RJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge Street Chambers, 72 Bridge Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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