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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 7
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in July 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Conroy, Justin Michael Peter
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Robin Cameron
    Born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Hannan, Edward George Fitzgerald
    Born in October 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressCattermole Buildings, Market Place, Codnor, Ripley, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hall, Jon Leslie
    Insurance Broker born in March 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Siggery, Lisa
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 3
    Saeidi, Anna
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 4
    Marler, Phillip Michael
    Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Mr Justin Michael Peter Conroy
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-02
    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
  • 6
    Bourner, Georgina
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 7
    Tucker, David Michael
    Insurance Broker born in May 1973
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2020-07-30
    OF - Director → CIF 0
    Tucker, David Michael
    Insurance Broker
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2020-07-30
    OF - Secretary → CIF 0
    Mr David Tucker
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-02
    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
parent relation
Company in focus

HTC ASSOCIATES LTD.

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,642 GBP2019-10-31
4,265 GBP2018-10-31
Fixed Assets
5,642 GBP2019-10-31
4,265 GBP2018-10-31
Debtors
323,013 GBP2019-10-31
324,648 GBP2018-10-31
Cash at bank and in hand
70,013 GBP2019-10-31
39,785 GBP2018-10-31
Current Assets
393,026 GBP2019-10-31
364,433 GBP2018-10-31
Net Current Assets/Liabilities
316,860 GBP2019-10-31
259,524 GBP2018-10-31
Total Assets Less Current Liabilities
322,502 GBP2019-10-31
263,789 GBP2018-10-31
Net Assets/Liabilities
321,006 GBP2019-10-31
263,024 GBP2018-10-31
Equity
Called up share capital
30 GBP2019-10-31
30 GBP2018-10-31
Retained earnings (accumulated losses)
320,976 GBP2019-10-31
262,994 GBP2018-10-31
Average Number of Employees
102018-11-01 ~ 2019-10-31
102017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2019-10-31
30,000 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2019-10-31
30,000 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,983 GBP2019-10-31
4,983 GBP2018-10-31
Computers
34,443 GBP2019-10-31
30,779 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
39,426 GBP2019-10-31
35,762 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,401 GBP2019-10-31
3,122 GBP2018-10-31
Computers
30,383 GBP2019-10-31
28,375 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,784 GBP2019-10-31
31,497 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
279 GBP2018-11-01 ~ 2019-10-31
Computers
2,008 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,287 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Furniture and fittings
1,582 GBP2019-10-31
1,861 GBP2018-10-31
Computers
4,060 GBP2019-10-31
2,404 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
77,480 GBP2019-10-31
89,917 GBP2018-10-31
Prepayments/Accrued Income
Current
8,855 GBP2019-10-31
8,750 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
236,678 GBP2019-10-31
225,981 GBP2018-10-31
Corporation Tax Payable
Current
66,187 GBP2019-10-31
57,954 GBP2018-10-31
Other Taxation & Social Security Payable
Current
1,182 GBP2019-10-31
7,355 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
717 GBP2019-10-31
39,600 GBP2018-10-31
Amounts owed to directors
Current
8,080 GBP2019-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Number of shares allotted
Class 2 ordinary share
30 shares2018-11-01 ~ 2019-10-31

  • HTC ASSOCIATES LTD.
    Info
    Registered number 05247800
    icon of addressCattermole Buildings Market Place, Codnor, Ripley, Derbyshire DE5 9QA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.