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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
    Tyler, Clint
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Luchetti, Jeff
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Pike, Steven Jon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    BJ (9) LIMITED - 1998-08-25
    icon of address249, Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Chambers, Emma
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Mr Steven Jon Pike
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Martin, Lisa
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-02-14
    OF - Director → CIF 0
    Martin, Lisa
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Whelan, Sally Jane
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2023-05-17
    OF - Director → CIF 0
    Mrs Sally Jane Whelan
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2003-07-29 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 7
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-07-29 ~ 2003-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HGEM LTD

Previous names
THE MYSTERY DINING COMPANY LIMITED - 2016-09-27
THE MYSTERY DINING LIMITED - 2003-12-10
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
492022-04-01 ~ 2023-03-31
382021-04-01 ~ 2022-03-31
Property, Plant & Equipment
40,637 GBP2023-03-31
17,967 GBP2022-03-31
Fixed Assets
40,637 GBP2023-03-31
17,967 GBP2022-03-31
Debtors
Current
828,965 GBP2023-03-31
657,031 GBP2022-03-31
Cash at bank and in hand
40,269 GBP2023-03-31
190,628 GBP2022-03-31
Current Assets
869,234 GBP2023-03-31
847,659 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-425,909 GBP2022-03-31
Net Current Assets/Liabilities
484,965 GBP2023-03-31
421,750 GBP2022-03-31
Total Assets Less Current Liabilities
525,602 GBP2023-03-31
439,717 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-79,717 GBP2023-03-31
Net Assets/Liabilities
436,722 GBP2023-03-31
253,694 GBP2022-03-31
Equity
Called up share capital
106 GBP2023-03-31
106 GBP2022-03-31
Retained earnings (accumulated losses)
436,616 GBP2023-03-31
253,588 GBP2022-03-31
Equity
436,722 GBP2023-03-31
253,694 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,214 GBP2023-03-31
7,214 GBP2022-03-31
Office equipment
113,289 GBP2023-03-31
82,514 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
146,532 GBP2023-03-31
115,757 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-1,332 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,926 GBP2022-03-31
Office equipment
65,835 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,790 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,005 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
8,327 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-222 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,248 GBP2023-03-31
Office equipment
73,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,895 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
966 GBP2023-03-31
1,288 GBP2022-03-31
Office equipment
39,671 GBP2023-03-31
16,679 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
661,517 GBP2023-03-31
558,712 GBP2022-03-31
Called-up share capital (not paid)
Current
7 GBP2023-03-31
7 GBP2022-03-31
Prepayments/Accrued Income
Current
109,138 GBP2023-03-31
5,730 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
58,303 GBP2023-03-31
92,582 GBP2022-03-31
Bank Overdrafts
-56,412 GBP2023-03-31
-34,737 GBP2022-03-31
Cash and Cash Equivalents
-16,143 GBP2023-03-31
155,891 GBP2022-03-31
Bank Overdrafts
Current
56,412 GBP2023-03-31
34,737 GBP2022-03-31
Bank Borrowings
Current
25,000 GBP2023-03-31
150,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
134,907 GBP2023-03-31
107,311 GBP2022-03-31
Corporation Tax Payable
Current
1,510 GBP2023-03-31
Taxation/Social Security Payable
Current
136,856 GBP2023-03-31
112,440 GBP2022-03-31
Other Creditors
Current
6,537 GBP2023-03-31
366 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
23,047 GBP2023-03-31
21,055 GBP2022-03-31
Creditors
Current
384,269 GBP2023-03-31
425,909 GBP2022-03-31
Bank Borrowings
Non-current
79,717 GBP2023-03-31
183,333 GBP2022-03-31
Creditors
Non-current
79,717 GBP2023-03-31
183,333 GBP2022-03-31
Net Deferred Tax Liability/Asset
9,163 GBP2023-03-31
2,690 GBP2022-03-31
3,485 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,473 GBP2022-04-01 ~ 2023-03-31
-795 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,163 GBP2023-03-31
2,690 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,761 GBP2023-03-31
69,100 GBP2022-03-31
Between one and five year
136,713 GBP2023-03-31
224,576 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,474 GBP2023-03-31
293,676 GBP2022-03-31
Related profiles found in government register
  • HGEM LTD
    Info
    THE MYSTERY DINING COMPANY LIMITED - 2016-09-27
    THE MYSTERY DINING LIMITED - 2016-09-27
    Registered number 04849448
    icon of addressKings Court, Parsonage Lane, Bath BA1 1ER
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • HGEM LTD
    S
    Registered number 04849448
    icon of addressKings Court, Parsonage Lane, Bath, England, BA1 1ER
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOSPITALITYGEM LTD - 2016-09-29
    icon of address2nd Floor, Kings Court Parsonage Lane, Bath, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.