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
    Cascarino, David Thomas
    Project Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Ananda Jane
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Hale, Ananda Jane
    Director
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Buckingham, Theresa Mary
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    4 Brand Street, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hale, Kevin John
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Macsweeney, Stephen Victor Howard
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2009-07-06
    OF - Director → CIF 0
    Mr Stephen Victor Howard Mac Sweeney
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ananda Hale
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2024-04-08 ~ 2025-03-31
    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
    Wkh Nominees Limited
    Individual
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HOME EXTENSION TEAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
2,460 GBP2024-03-31
28 GBP2023-03-31
Cash at bank and in hand
13,488 GBP2024-03-31
24,697 GBP2023-03-31
Current Assets
15,948 GBP2024-03-31
24,725 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,837 GBP2024-03-31
-5,281 GBP2023-03-31
Net Current Assets/Liabilities
8,111 GBP2024-03-31
19,444 GBP2023-03-31
Total Assets Less Current Liabilities
8,211 GBP2024-03-31
19,544 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
8,086 GBP2024-03-31
19,419 GBP2023-03-31
Equity
8,211 GBP2024-03-31
19,544 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,432 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28 GBP2024-03-31
28 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,460 GBP2024-03-31
28 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,742 GBP2024-03-31
1,233 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,191 GBP2024-03-31
2,144 GBP2023-03-31
Other Creditors
Current
1,904 GBP2024-03-31
1,904 GBP2023-03-31
Creditors
Current
7,837 GBP2024-03-31
5,281 GBP2023-03-31
Related profiles found in government register
  • HOME EXTENSION TEAM HOLDINGS LIMITED
    Info
    Registered number 04905866
    4 Brand Street, Hitchin, Hertfordshire SG5 1HX
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HOME EXTENSION TEAM HOLDINGS LIMITED
    S
    Registered number 4905866
    4, Brand Street, Hitchin, Hertfordshire, England, SG5 1HX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • HOME EXTENSION TEAM HOLDINGS LIMITED
    S
    Registered number 4905866
    Suite 2, 109 Bancroft, Hitchin, Hertfordshire, United Kingdom, SG5 1NB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOME EXTENSION TEAM LIMITED - 1999-01-29
    MULSLIDE LIMITED - 1989-12-22
    4 Brand Street, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    4 Brand Street, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.