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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Humphries, Wayne
    Born in August 1980
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Birks, Paul Andrew
    Chartered Surveyor born in February 1967
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Paul Andrew Birks
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 3
    Hardiman, Michael Leslie
    Construction Manager born in December 1965
    Individual (10 offsprings)
    Officer
    2003-07-17 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Michael Leslie Hardiman
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 4
    Cartwright, Trevor Paul
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mr Trevor Paul Cartwright
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 5
    Timmins, Jamie Andrew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Timmins, Jamie Andrew
    Quantity Surveyor born in August 1972
    Individual (13 offsprings)
    2003-07-17 ~ 2003-08-28
    OF - Director → CIF 0
    Timmins, Jamie Andrew
    Individual (13 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Andrew Timmins
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Jamie Andrew Hardiman
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    HCT CONSTRUCTION CONSULTANTS GROUP LIMITED
    13560714 04835948
    Mercury House, The Courtyard, Roman Way, Coleshill, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCT CONSTRUCTION CONSULTANTS LTD.

Period: 2003-07-17 ~ now
Company number: 04835948 13560714
Registered name
HCT CONSTRUCTION CONSULTANTS LTD. - now 13560714
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
8,252 GBP2025-07-31
14,575 GBP2024-07-31
Debtors
376,970 GBP2025-07-31
518,314 GBP2024-07-31
Cash at bank and in hand
286,080 GBP2025-07-31
289,163 GBP2024-07-31
Current Assets
663,050 GBP2025-07-31
807,477 GBP2024-07-31
Creditors
Current
542,013 GBP2025-07-31
644,502 GBP2024-07-31
Net Current Assets/Liabilities
121,037 GBP2025-07-31
162,975 GBP2024-07-31
Total Assets Less Current Liabilities
129,289 GBP2025-07-31
177,550 GBP2024-07-31
Creditors
Non-current
-50,752 GBP2024-07-31
Net Assets/Liabilities
128,349 GBP2025-07-31
125,020 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
128,149 GBP2025-07-31
124,820 GBP2024-07-31
Equity
128,349 GBP2025-07-31
125,020 GBP2024-07-31
Average Number of Employees
142024-08-01 ~ 2025-07-31
152023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,504 GBP2025-07-31
13,935 GBP2024-07-31
Computers
26,814 GBP2025-07-31
26,398 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
49,015 GBP2025-07-31
49,030 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-431 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-431 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,697 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,698 GBP2025-07-31
12,929 GBP2024-07-31
Computers
23,587 GBP2025-07-31
17,482 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,763 GBP2025-07-31
34,455 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
434 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
200 GBP2024-08-01 ~ 2025-07-31
Computers
6,105 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,739 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-431 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-431 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,478 GBP2025-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,219 GBP2025-07-31
Furniture and fittings
806 GBP2025-07-31
1,006 GBP2024-07-31
Computers
3,227 GBP2025-07-31
8,916 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
268,247 GBP2025-07-31
461,811 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,500 GBP2025-07-31
3,500 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
105,223 GBP2025-07-31
53,003 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
376,970 GBP2025-07-31
518,314 GBP2024-07-31
Trade Creditors/Trade Payables
Current
423,500 GBP2025-07-31
502,988 GBP2024-07-31
Other Taxation & Social Security Payable
Current
54,496 GBP2025-07-31
60,358 GBP2024-07-31
Other Creditors
Current
64,017 GBP2025-07-31
81,156 GBP2024-07-31
Non-current
50,752 GBP2024-07-31
  • HCT CONSTRUCTION CONSULTANTS LTD.
    Info
    Registered number 04835948
    Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire B46 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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