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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
Active 4
  • 1
    Humphries, Wayne
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Timmins, Jamie Andrew
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Director → CIF 0
    Timmins, Jamie Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Cartwright, Trevor Paul
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMercury House, The Courtyard, Roman Way, Coleshill, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    544,575 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Jamie Andrew Hardiman
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Birks, Paul Andrew
    Chartered Surveyor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Paul Andrew Birks
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 3
    Timmins, Jamie Andrew
    Quantity Surveyor born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2003-08-28
    OF - Director → CIF 0
    Mr Jamie Andrew Timmins
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 4
    Hardiman, Michael Leslie
    Construction Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Michael Leslie Hardiman
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Trevor Paul Cartwright
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCT CONSTRUCTION CONSULTANTS LTD.

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
14,575 GBP2024-07-31
14,850 GBP2023-07-31
Debtors
518,314 GBP2024-07-31
388,112 GBP2023-07-31
Cash at bank and in hand
289,163 GBP2024-07-31
268,136 GBP2023-07-31
Current Assets
807,477 GBP2024-07-31
656,248 GBP2023-07-31
Creditors
Current
644,502 GBP2024-07-31
437,110 GBP2023-07-31
Net Current Assets/Liabilities
162,975 GBP2024-07-31
219,138 GBP2023-07-31
Total Assets Less Current Liabilities
177,550 GBP2024-07-31
233,988 GBP2023-07-31
Creditors
Non-current
-50,752 GBP2024-07-31
-115,535 GBP2023-07-31
Net Assets/Liabilities
125,020 GBP2024-07-31
116,675 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
124,820 GBP2024-07-31
116,475 GBP2023-07-31
Equity
125,020 GBP2024-07-31
116,675 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,697 GBP2024-07-31
8,697 GBP2023-07-31
Plant and equipment
40,333 GBP2024-07-31
129,672 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
49,030 GBP2024-07-31
138,369 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-94,141 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-94,141 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,044 GBP2024-07-31
3,610 GBP2023-07-31
Plant and equipment
30,411 GBP2024-07-31
119,909 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,455 GBP2024-07-31
123,519 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
434 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
4,644 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,078 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,142 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,142 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
4,653 GBP2024-07-31
5,087 GBP2023-07-31
Plant and equipment
9,922 GBP2024-07-31
9,763 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
461,811 GBP2024-07-31
338,288 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
56,503 GBP2024-07-31
49,824 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
518,314 GBP2024-07-31
388,112 GBP2023-07-31
Trade Creditors/Trade Payables
Current
502,988 GBP2024-07-31
321,365 GBP2023-07-31
Other Taxation & Social Security Payable
Current
60,358 GBP2024-07-31
46,461 GBP2023-07-31
Other Creditors
Current
81,156 GBP2024-07-31
69,284 GBP2023-07-31
Non-current
50,752 GBP2024-07-31
115,535 GBP2023-07-31
  • HCT CONSTRUCTION CONSULTANTS LTD.
    Info
    Registered number 04835948
    icon of addressMercury House The Courtyard, Roman Way, Coleshill, Warwickshire B46 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.