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
    Murray, Edward Gordon
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Aimee Louise
    Operations Manager born in September 1992
    Individual (23 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ashworth, Stephen John
    Managing Director born in September 1967
    Individual (87 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ashworth
    Born in September 1967
    Individual (87 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Park, Andrew Charles
    Director born in September 1967
    Individual (77 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Park, Andrew Charles
    Individual (77 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashworth, Samuel David
    Company Director born in April 1995
    Individual (33 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ashworth, Nicola Ann
    Individual (4 offsprings)
    Officer
    2003-06-16 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    Ashworth, Trevor Anderton
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    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
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HURSTWOOD HOLDINGS LIMITED

Previous names
HURSTWOOD GROUP 2 LIMITED - 2008-12-03
BRIDGEWATER GROUP LIMITED - 2007-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,430,000 GBP2023-12-31
2,650,000 GBP2022-12-31
Cash at bank and in hand
1,850 GBP2023-12-31
1,850 GBP2022-12-31
Current Assets
2,431,850 GBP2023-12-31
2,651,850 GBP2022-12-31
Net Assets/Liabilities
453,693 GBP2023-12-31
693,693 GBP2022-12-31
Equity
Called up share capital
125,312 GBP2023-12-31
125,312 GBP2022-12-31
125,312 GBP2021-12-31
Retained earnings (accumulated losses)
328,381 GBP2023-12-31
568,381 GBP2022-12-31
738,381 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
453,693 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,863,757 GBP2023-12-31
1,801,457 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
114,400 GBP2023-12-31
156,700 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
114,400 GBP2023-12-31
156,700 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HURSTWOOD HOLDINGS LIMITED
    Info
    HURSTWOOD GROUP 2 LIMITED - 2008-12-03
    BRIDGEWATER GROUP LIMITED - 2007-03-06
    Registered number 04799896
    40 Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • HURSTWOOD HOLDINGS LIMITED
    S
    Registered number 04799896
    40, 40 Peter Street, Manchester, England, M2 5GP
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • HURSTWOOD HOLDINGS LIMITED
    S
    Registered number 04799896
    Bridge Street Chambers, 72 Bridge Street, Manchester, England, M3 2RJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TODD HALL ESTATES LIMITED - 2007-04-19
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,136 GBP2023-12-31
    Person with significant control
    2023-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    448,099 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,745 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -355,021 GBP2023-12-31
    Person with significant control
    2020-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
    ARROWMERE 3 LIMITED - 2019-08-01
    CRYSTAL 3 LIMITED - 2019-07-25
    HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    931 GBP2023-12-31
    Person with significant control
    2020-11-01 ~ 2020-12-14
    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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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