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 1
  • Luke, Martin
    Builder born in February 1970
    Individual (1 offspring)
    Officer
    2004-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Luke
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Pearle, Simon Terry
    Accountant
    Individual
    Officer
    2005-03-24 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Hawken, Shaun Neil
    Builder born in April 1971
    Individual
    Officer
    2004-05-12 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Shaun Neil Hawken
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 3
    Meneer, Paul
    Builder born in March 1961
    Individual
    Officer
    2004-05-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Meneer, Tina
    Secretary
    Individual
    Officer
    2007-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 7
    Wheal Northy, Bethel, St Austell, Cornwall
    Corporate
    Officer
    2004-05-12 ~ 2005-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

H.M.L. BUILDERS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,650 GBP2022-09-30
7,866 GBP2021-09-30
Debtors
Current
381 GBP2022-09-30
13,446 GBP2021-09-30
Cash at bank and in hand
13,546 GBP2022-09-30
66,697 GBP2021-09-30
Current Assets
13,927 GBP2022-09-30
80,143 GBP2021-09-30
Net Current Assets/Liabilities
-54 GBP2022-09-30
4,470 GBP2021-09-30
Total Assets Less Current Liabilities
2,596 GBP2022-09-30
12,336 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-38,333 GBP2021-09-30
Net Assets/Liabilities
2,093 GBP2022-09-30
-27,491 GBP2021-09-30
Equity
Called up share capital
19,000 GBP2022-09-30
1 GBP2021-09-30
Capital redemption reserve
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
-16,909 GBP2022-09-30
-27,494 GBP2021-09-30
Equity
2,093 GBP2022-09-30
-27,491 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,482 GBP2021-10-01 ~ 2022-09-30
-2,834 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,810 GBP2022-09-30
10,810 GBP2021-09-30
Office equipment
4,384 GBP2022-09-30
4,384 GBP2021-09-30
Motor vehicles
9,299 GBP2022-09-30
47,535 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
24,493 GBP2022-09-30
62,729 GBP2021-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,236 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-38,236 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,505 GBP2022-09-30
7,352 GBP2021-09-30
Office equipment
4,039 GBP2022-09-30
3,815 GBP2021-09-30
Motor vehicles
9,299 GBP2022-09-30
43,696 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,843 GBP2022-09-30
54,863 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,153 GBP2021-10-01 ~ 2022-09-30
Office equipment
224 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,377 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,397 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,397 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
2,305 GBP2022-09-30
3,458 GBP2021-09-30
Office equipment
345 GBP2022-09-30
569 GBP2021-09-30
Motor vehicles
3,839 GBP2021-09-30
Prepayments
Current
5,846 GBP2021-09-30
Other Debtors
Current
381 GBP2022-09-30
7,600 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
-855 GBP2022-09-30
10,000 GBP2021-09-30
Trade Creditors/Trade Payables
89 GBP2022-09-30
10,374 GBP2021-09-30
Taxation/Social Security Payable
1,777 GBP2022-09-30
23,543 GBP2021-09-30
Accrued Liabilities
1,563 GBP2022-09-30
4,878 GBP2021-09-30
Other Creditors
11,407 GBP2022-09-30
26,878 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
38,333 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2022-09-30
1 shares2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
503 GBP2022-09-30
1,494 GBP2021-09-30
Bank Borrowings
Non-current
38,333 GBP2021-09-30
Current
-906 GBP2022-09-30
10,000 GBP2021-09-30
Bank Overdrafts
Current
51 GBP2022-09-30
Total Borrowings
Current
-855 GBP2022-09-30
10,000 GBP2021-09-30
  • H.M.L. BUILDERS LTD
    Info
    Registered number 05126276
    Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall PL27 6HB
    Private Limited Company incorporated on 2004-05-12 and dissolved on 2023-06-13 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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