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 3
  • 1
    Brain, Michael Geoffrey
    Estate Agent born in January 1960
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Brain, Alison Rachel
    Estate Agent born in May 1972
    Individual (5 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Brain, Alison Rachel
    Estate Agent
    Individual (5 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    55-57, High Street, Chellaston, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mr Michael Geoffrey Brain
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Tweddle, John
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2008-07-03
    OF - Director → CIF 0
  • 3
    Mrs Alison Rachael Brain
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Monks, Steven David
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Collings, Stephen
    Estate Agent born in September 1963
    Individual
    Officer
    2008-02-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Mr John Bowler
    Born in December 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brain, Benjamin
    Llp Member born in December 1986
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2003-08-13 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-08-13 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANNELLS LIMITED

Previous name
CU DESIGN LIMITED - 2003-08-21
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
23,266 GBP2024-03-31
29,288 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
23,267 GBP2024-03-31
29,289 GBP2023-03-31
Debtors
174,165 GBP2024-03-31
187,009 GBP2023-03-31
Cash at bank and in hand
504,632 GBP2024-03-31
399,277 GBP2023-03-31
Current Assets
678,797 GBP2024-03-31
586,286 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-356,736 GBP2024-03-31
-230,752 GBP2023-03-31
Net Current Assets/Liabilities
322,061 GBP2024-03-31
355,534 GBP2023-03-31
Total Assets Less Current Liabilities
345,328 GBP2024-03-31
384,823 GBP2023-03-31
Net Assets/Liabilities
342,311 GBP2024-03-31
382,844 GBP2023-03-31
Equity
Called up share capital
93 GBP2024-03-31
93 GBP2023-03-31
Share premium
169,962 GBP2024-03-31
169,962 GBP2023-03-31
Capital redemption reserve
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
172,251 GBP2024-03-31
212,784 GBP2023-03-31
Equity
342,311 GBP2024-03-31
382,844 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
27,310 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,310 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,897 GBP2024-03-31
17,897 GBP2023-03-31
Other
319,569 GBP2024-03-31
314,485 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
337,466 GBP2024-03-31
332,382 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,897 GBP2024-03-31
17,897 GBP2023-03-31
Other
296,303 GBP2024-03-31
285,197 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,200 GBP2024-03-31
303,094 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
11,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
23,266 GBP2024-03-31
29,288 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
92,227 GBP2024-03-31
112,598 GBP2023-03-31
Amounts Owed By Related Parties
22,068 GBP2024-03-31
Current
10,986 GBP2023-03-31
Other Debtors
Amounts falling due within one year
59,870 GBP2024-03-31
63,425 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
174,165 GBP2024-03-31
187,009 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,909 GBP2024-03-31
35,439 GBP2023-03-31
Corporation Tax Payable
Current
114,876 GBP2024-03-31
42,675 GBP2023-03-31
Other Taxation & Social Security Payable
Current
123,526 GBP2024-03-31
123,688 GBP2023-03-31
Other Creditors
Current
65,425 GBP2024-03-31
28,950 GBP2023-03-31
Creditors
Current
356,736 GBP2024-03-31
230,752 GBP2023-03-31

Related profiles found in government register
  • HANNELLS LIMITED
    Info
    CU DESIGN LIMITED - 2003-08-21
    Registered number 04865503
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2003-08-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • HANNELLS LIMITED
    S
    Registered number 04865503
    55-57, High Street, Chellaston, Derby, Denmark, DE73 1TB
    ENGLAND & WALES
    CIF 1
  • HANNELLS LIMITED
    S
    Registered number 04865503
    55-57, High Street, Chellaston, Derby, United Kingdom, DE73 1TB
    ENGLAND AND WALES
    CIF 2
  • HANNELLS LIMITED
    S
    Registered number 04865503
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    749,327 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HANNELLS PROPERTY LETTINGS LLP - 2011-06-01
    55-57 High Street, Chellaston, Derby
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ 2015-06-30
    CIF 1 - LLP Designated Member → ME
  • 2
    HANNELLS MORTGAGE SOLUTIONS LLP - 2010-09-24
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-12-15 ~ 2015-06-30
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.