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
2
- 1
Richards, Dianne
Company Director born in November 1959Individual (3 offsprings)Officer
2003-08-27 ~ nowOF - Director → CIF 0Mrs Dianne Richards
Born in November 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Richards, Colin Edwin
Director born in February 1959Individual (5 offsprings)Officer 2003-08-27 ~ nowOF - Director → CIF 0Richards, Colin Edwin
Individual (5 offsprings)Officer 2003-08-27 ~ nowOF - Secretary → CIF 0Mr Colin Edwin Richards
Born in February 1959Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2003-08-27 ~ 2003-08-27PE - Nominee Director → CIF 0 - 2APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2003-08-27 ~ 2003-08-27PE - Nominee Secretary → CIF 0
Company in focus
HARDALE HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,156 GBP2024-02-28
31,320 GBP2023-02-28
Investment Property
805,000 GBP2024-02-28
805,000 GBP2023-02-28
Fixed Assets - Investments
10,727 GBP2024-02-28
133,451 GBP2023-02-28
Fixed Assets
817,883 GBP2024-02-28
969,771 GBP2023-02-28
Debtors
2,700 GBP2024-02-28
2,160 GBP2023-02-28
Cash at bank and in hand
4,038 GBP2024-02-28
3,775 GBP2023-02-28
Current Assets
6,738 GBP2024-02-28
5,935 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-252,864 GBP2024-02-28
-273,009 GBP2023-02-28
Net Current Assets/Liabilities
-246,126 GBP2024-02-28
-267,074 GBP2023-02-28
Total Assets Less Current Liabilities
571,757 GBP2024-02-28
702,697 GBP2023-02-28
Net Assets/Liabilities
549,369 GBP2024-02-28
674,929 GBP2023-02-28
Equity
Called up share capital
133,452 GBP2024-02-28
133,452 GBP2023-02-28
Revaluation reserve
290,772 GBP2024-02-28
314,776 GBP2023-02-28
Retained earnings (accumulated losses)
125,145 GBP2024-02-28
226,701 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-02-28
42,567 GBP2023-02-28
Plant and equipment
1,170 GBP2024-02-28
1,170 GBP2023-02-28
Furniture and fittings
1,564 GBP2024-02-28
1,564 GBP2023-02-28
Computers
6,339 GBP2024-02-28
4,548 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
9,073 GBP2024-02-28
49,849 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-02-28
12,082 GBP2023-02-28
Plant and equipment
1,134 GBP2024-02-28
1,122 GBP2023-02-28
Furniture and fittings
1,514 GBP2024-02-28
1,497 GBP2023-02-28
Computers
4,269 GBP2024-02-28
3,828 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,917 GBP2024-02-28
18,529 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
851 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
12 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
17 GBP2023-03-01 ~ 2024-02-28
Computers
441 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,321 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-02-28
30,485 GBP2023-02-28
Plant and equipment
36 GBP2024-02-28
48 GBP2023-02-28
Furniture and fittings
50 GBP2024-02-28
67 GBP2023-02-28
Computers
2,070 GBP2024-02-28
720 GBP2023-02-28
Investment Property - Fair Value Model
805,000 GBP2024-02-28
805,000 GBP2023-02-28
Investments in group undertakings and participating interests
10,727 GBP2024-02-28
133,451 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,700 GBP2024-02-28
2,160 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-28
174 GBP2023-02-28
Amounts owed to group undertakings
Current
10,727 GBP2024-02-28
10,727 GBP2023-02-28
Other Taxation & Social Security Payable
Current
6,836 GBP2024-02-28
7,893 GBP2023-02-28
Other Creditors
Current
235,301 GBP2024-02-28
254,215 GBP2023-02-28
Creditors
Current
252,864 GBP2024-02-28
273,009 GBP2023-02-28
Related profiles found in government register
- Registered number 04878637
HARDALE HOLDINGS LIMITED
Info19-21 Swan Street, West Malling, Kent ME19 6JUPrivate Limited Company incorporated on 2003-08-27 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0 HARDALE HOLDINGS LIMITED
SRegistered number 0487863719/21, Swan Street, West Malling, England, ME19 6JULimited Company in England And WalesCIF 1HARDALE HOLDINGS LIMITED
SRegistered number 0487863719/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JULimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 19/21 Swan Street, West Malling, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-122,724 GBP2024-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)237,790 GBP2020-11-30Person with significant control 2018-05-15 ~ 2018-07-01CIF 1 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.