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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 10
  • 1
    Ashworth, Trevor Anderton
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2003-06-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Ashworth, Nicola Ann
    Individual (27 offsprings)
    Officer
    2003-06-13 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Glynn, Stephen Paul
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Park, Andrew Charles
    Born in October 1967
    Individual (79 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Park, Andrew Charles
    Individual (79 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Fussell, Dominic Matthew Francis
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2004-08-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Oldfield, David Charles
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Ashworth, Stephen John
    Born in October 1967
    Individual (96 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Ashworth, Samuel David
    Born in May 1995
    Individual (96 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 8
    HURSTWOOD MOTOR HOLDINGS LIMITED - now 05442464 04799896
    HURSTWOOD HOLDINGS LIMITED
    - 2005-09-16
    Bridge Street Chambers, Bridge Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HURSTWOOD GROUP 1 LIMITED

Period: 2007-12-31 ~ now
Company number: 04799100
Registered names
HURSTWOOD GROUP 1 LIMITED - now 06357429... (more)
HURSTWOOD GROUP LIMITED - 2007-12-31 06357429... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
55,419 GBP2024-12-31
55,419 GBP2023-12-31
Debtors
2,914,926 GBP2024-12-31
2,913,955 GBP2023-12-31
Cash at bank and in hand
2,638 GBP2024-12-31
5,968 GBP2023-12-31
Current Assets
2,917,564 GBP2024-12-31
2,919,923 GBP2023-12-31
Net Current Assets/Liabilities
2,817,358 GBP2024-12-31
2,817,823 GBP2023-12-31
Total Assets Less Current Liabilities
2,872,777 GBP2024-12-31
2,873,242 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,111,111 GBP2023-12-31
Net Assets/Liabilities
1,761,666 GBP2024-12-31
1,753,414 GBP2023-12-31
Equity
Called up share capital
1,994,887 GBP2024-12-31
1,994,887 GBP2023-12-31
Retained earnings (accumulated losses)
-233,221 GBP2024-12-31
-241,473 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
55,419 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,221 GBP2024-12-31
3,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,610,199 GBP2024-12-31
1,610,199 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,914,926 GBP2024-12-31
2,913,955 GBP2023-12-31
Amounts owed to group undertakings
Current
100,206 GBP2024-12-31
101,900 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current
100,206 GBP2024-12-31
102,100 GBP2023-12-31
Other Creditors
Non-current
1,111,111 GBP2024-12-31
1,111,111 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,887 shares2024-12-31
44,887 shares2023-12-31
Equity
1,994,887 GBP2024-12-31
1,994,887 GBP2023-12-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 1
  • 1
    HURSTWOOD LANDBANK LIMITED
    05852952 05957580
    Bridge Street Chambers, 72 Bridge Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.