HUMBER IMPORTS LIMITED

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
Nuttall, Philippa Ranby
Director born in October 1991
Individual (2 offsprings)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
2
Mr John Nuttall
Born in May 1965
Individual (11 offsprings)
Person with significant control
2022-01-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Nuttall, Lottie Ranby
Director born in June 1987
Individual (2 offsprings)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
4
ZORRA LIMITED
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,785 GBP2024-12-31
Person with significant control
2022-01-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Hunter, Gillian Anne
Individual (1 offspring)
Officer
2003-10-31 ~ 2022-01-21
OF - Secretary → CIF 0
2
Harrison, John
Company Director born in January 1962
Individual (1 offspring)
Officer
2010-05-06 ~ 2022-01-21
OF - Director → CIF 0
3
Cuthbertson, Garry
Director born in January 1956
Individual (1 offspring)
Officer
2003-10-31 ~ 2022-01-21
OF - Director → CIF 0
Mr Garry Cuthbertson
Born in January 1956
Individual (1 offspring)
Person with significant control
2016-10-31 ~ 2022-01-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
INCORPORATE SECRETARIAT LIMITED
Mellier House, 26a Albemarle Street, London
Active Corporate (1 parent, 212 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-31 ~ 2003-10-31
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

58,186 GBP2024-12-31

42,782 GBP2023-12-31

Fixed Assets

58,186 GBP2024-12-31

42,782 GBP2023-12-31

Total Inventories

139,847 GBP2024-12-31

149,640 GBP2023-12-31

Debtors

465,937 GBP2024-12-31

463,478 GBP2023-12-31

Cash at bank and in hand

77,178 GBP2024-12-31

43,029 GBP2023-12-31

Current Assets

682,962 GBP2024-12-31

656,147 GBP2023-12-31

Creditors

Current

138,574 GBP2024-12-31

81,695 GBP2023-12-31

Net Current Assets/Liabilities

544,388 GBP2024-12-31

574,452 GBP2023-12-31

Total Assets Less Current Liabilities

602,574 GBP2024-12-31

617,234 GBP2023-12-31

Creditors

Non-current

6,251 GBP2024-12-31

14,583 GBP2023-12-31

Net Assets/Liabilities

596,323 GBP2024-12-31

602,651 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

596,321 GBP2024-12-31

602,649 GBP2023-12-31

Equity

596,323 GBP2024-12-31

602,651 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

1,350 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

1,350 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

88,674 GBP2024-12-31

64,294 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

30,488 GBP2024-12-31

21,512 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

8,976 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2024-01-01 ~ 2024-12-31

2 GBP2023-01-01 ~ 2023-12-31

HUMBER IMPORTS LIMITED
Info
Registered number 04950211
Dalby Hall, Dalby, Spilsby, Lincolnshire PE23 4PN
Private Limited Company incorporated on 2003-10-31 (22 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.