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
  • Hudson, Ian James
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Mr Ian James Hudson
    Born in May 1977
    Individual (24 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Hill, Geoffrey Paul
    Secretary born in July 1972
    Individual
    Officer
    2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
    Hill, Geoffrey Paul
    Individual
    Officer
    2004-08-12 ~ 2012-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HUDSON HILL CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
1,946,050 GBP2024-03-31
1,227,509 GBP2023-03-31
Property, Plant & Equipment
379,022 GBP2024-03-31
417,145 GBP2023-03-31
Fixed Assets
2,325,072 GBP2024-03-31
1,644,654 GBP2023-03-31
Total Inventories
38,676 GBP2024-03-31
25,555 GBP2023-03-31
Debtors
1,286,307 GBP2024-03-31
905,395 GBP2023-03-31
Cash at bank and in hand
75,840 GBP2024-03-31
96,729 GBP2023-03-31
Current Assets
1,400,823 GBP2024-03-31
1,027,679 GBP2023-03-31
Net Current Assets/Liabilities
-1,072,947 GBP2024-03-31
-583,149 GBP2023-03-31
Total Assets Less Current Liabilities
1,252,125 GBP2024-03-31
1,061,505 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,725 GBP2023-03-31
Net Assets/Liabilities
1,252,125 GBP2024-03-31
1,039,780 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,946,050 GBP2024-03-31
1,227,509 GBP2023-03-31
Intangible Assets
Other than goodwill
1,946,050 GBP2024-03-31
1,227,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
253,548 GBP2024-03-31
252,548 GBP2023-03-31
Plant and equipment
399,209 GBP2024-03-31
388,864 GBP2023-03-31
Motor vehicles
234,078 GBP2024-03-31
221,053 GBP2023-03-31
Furniture and fittings
37,258 GBP2024-03-31
25,972 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
924,093 GBP2024-03-31
888,437 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-13,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,248 GBP2024-03-31
334,170 GBP2023-03-31
Motor vehicles
160,594 GBP2024-03-31
118,946 GBP2023-03-31
Furniture and fittings
22,229 GBP2024-03-31
18,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,071 GBP2024-03-31
471,292 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,078 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
55,223 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
253,548 GBP2024-03-31
252,548 GBP2023-03-31
Plant and equipment
36,961 GBP2024-03-31
54,694 GBP2023-03-31
Motor vehicles
73,484 GBP2024-03-31
102,107 GBP2023-03-31
Furniture and fittings
15,029 GBP2024-03-31
7,796 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
815,557 GBP2024-03-31
381,699 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
38,521 GBP2024-03-31
20,396 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,229 GBP2024-03-31
443,300 GBP2023-03-31
Debtors
Amounts falling due within one year
1,286,307 GBP2024-03-31
905,395 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
136,957 GBP2024-03-31
10,648 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
157,777 GBP2024-03-31
56,438 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,190 GBP2024-03-31
183,863 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,090,892 GBP2024-03-31
618,117 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
111,869 GBP2024-03-31
74,997 GBP2023-03-31
Other Creditors
Amounts falling due within one year
575,045 GBP2024-03-31
674,590 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-151,402 GBP2024-03-31
-120,317 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
21,725 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2,222 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,222 GBP2023-04-01 ~ 2024-03-31
2,222 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HUDSON HILL CONSULTING LIMITED
    Info
    Registered number 05204952
    7 Beeston Court Stuart Road, Manor Park, Runcorn WA7 1SS
    Private Limited Company incorporated on 2004-08-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • HUDSON HILL CONSULTING LIMITED
    S
    Registered number missing
    Suite 008 Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, England, WA3 6FW
    Company Limited By Shares
    CIF 1
  • HUDSON HILL CONSULTING LIMITED
    S
    Registered number 05204952
    7, Beeston Court Stuart Road, Manor Park, Runcorn, England, WA7 1SS
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Beeston Court Stuart Road, Manor Park, Runcorn, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,943 GBP2023-12-31
    Person with significant control
    2024-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    B2BIT LIMITED - 2015-04-10
    7 Beeston Court Stuart Road, Manor Park, Runcorn, England
    Active Corporate (2 parents)
    Equity (Company account)
    616,265 GBP2023-12-31
    Person with significant control
    2024-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    7 Beeston Court, Stuart Rd, Runcorn, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    168,183 GBP2023-10-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    7 Beeston Court, Stuart Rd, Runcorn, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    273,871 GBP2024-04-30
    Person with significant control
    2022-03-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    AQUASOFT SOLUTIONS LIMITED - 2013-08-07
    TAMARAMA LIMITED - 2005-03-07
    A C SWAIN CONSULTANCY LIMITED - 2001-07-30
    TRITON CROWN INDUSTRIES LIMITED - 1994-04-19
    7 Beeston Court Stuart Road, Manor Park, Runcorn, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,400 GBP2024-07-31
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MERLEWOOD ENTERPRISES LIMITED - 2001-11-29
    8 Lovell House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,976 GBP2022-03-31
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SENSIBLE PRINT SOLUTIONS LIMITED - 2018-10-25
    BAS (TWO HUNDRED AND FORTY NINE) LIMITED - 2010-06-25
    7 Beeston Court, Stuart Road, Manor Park, Runcorn, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,815 GBP2023-06-30
    Person with significant control
    2024-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    7 Beeston Court, Stuart Road, Manor Park, Runcorn, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,858 GBP2024-03-31
    Person with significant control
    2024-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    JIGSAW CHANGE MANAGEMENT LIMITED - 2015-10-15
    SERTEK LIMITED - 2013-03-04
    JIGSAW CHANGE MANAGEMENT LTD - 2013-01-11
    JIGSAW CHANGE MANAGEMENT LIMITED - 2004-02-17
    7 Beeston Court, Stuart Road, Manor Park Ind Est Stuart Road, Manor Park Ind Est, Runcorn, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    529,449 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.