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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 8
  • 1
    Ashworth, Trevor Anderton
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2010-05-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Ashworth, Nicola Ann
    Individual (27 offsprings)
    Officer
    2003-06-16 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Park, Andrew Charles
    Born in October 1967
    Individual (79 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Park, Andrew Charles
    Individual (79 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Murray, Edward Gordon
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Beaumont, Aimee Louise
    Born in October 1992
    Individual (25 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Ashworth, Samuel David
    Born in May 1995
    Individual (96 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Ashworth, Stephen John
    Born in October 1967
    Individual (96 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ashworth
    Born in October 1967
    Individual (96 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 8
    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
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HURSTWOOD HOLDINGS LIMITED

Period: 2008-12-03 ~ now
Company number: 04799896
Registered names
HURSTWOOD HOLDINGS LIMITED - now 05442464... (more)
HURSTWOOD GROUP 2 LIMITED - 2008-12-03 05978606... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,170,000 GBP2024-12-31
2,430,000 GBP2023-12-31
Cash at bank and in hand
1,850 GBP2024-12-31
1,850 GBP2023-12-31
Current Assets
2,171,850 GBP2024-12-31
2,431,850 GBP2023-12-31
Net Current Assets/Liabilities
213,693 GBP2024-12-31
568,093 GBP2023-12-31
Net Assets/Liabilities
213,693 GBP2024-12-31
453,693 GBP2023-12-31
Equity
Called up share capital
125,312 GBP2024-12-31
125,312 GBP2023-12-31
125,312 GBP2022-12-31
Retained earnings (accumulated losses)
88,381 GBP2024-12-31
328,381 GBP2023-12-31
568,381 GBP2022-12-31
Equity
213,693 GBP2024-12-31
453,693 GBP2023-12-31
24,203,433 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
72,100 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,958,157 GBP2024-12-31
1,863,757 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
114,400 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
114,400 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • HURSTWOOD HOLDINGS LIMITED
    Info
    HURSTWOOD GROUP 2 LIMITED - 2008-12-03
    BRIDGEWATER GROUP LIMITED - 2008-12-03
    Registered number 04799896
    40 Peter Street, Manchester M2 5GP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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
    40, 40 Peter Street, Manchester, Greater Manchester, United Kingdom, M2 5GP
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 6
  • 1
    HURSTWOOD BUSINESS CENTRES LIMITED
    - now 04113096 06355344... (more)
    TODD HALL ESTATES LIMITED - 2007-04-19
    40 Peter Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HURSTWOOD ESTATES LIMITED
    05861382
    40 Peter Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HURSTWOOD INVESTMENTS U.K. LIMITED
    03950137
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HURSTWOOD PROPERTIES (R) LIMITED
    06774064 06774026... (more)
    40 Peter Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HURSTWOOD PROPERTIES (Y) LIMITED
    - now 06121197 06774012... (more)
    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 (9 parents, 1 offspring)
    Person with significant control
    2020-11-01 ~ 2020-12-14
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 6
    RIBBLE VALLEY M.C. LTD
    - now 03950132
    HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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