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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 3
  • 1
    Mr John Andrew Mcgrillis
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Painter, Tonia Lesley Winson
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey, Channel Islands, Guernsey
    Corporate (13 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mcgrillis, John Andrew
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Preston, David Edward
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Gill, Mark Ellis
    Chartered Accountant born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Damsell, Clive Kingdon
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Dowding, Stuart James
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HACIENDA ESPANA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
20,000 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
20,000 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,935 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
15,065 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
51 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-149 GBP2022-01-01 ~ 2022-12-31
-7 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
14,967 GBP2022-01-01 ~ 2022-12-31
9,993 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,915 GBP2022-01-01 ~ 2022-12-31
-1,899 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
10,000 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
3,516 GBP2022-12-31
3,013 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
13,516 GBP2022-12-31
3,013 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
13,516 GBP2022-12-31
3,013 GBP2021-12-31
Total Assets Less Current Liabilities
13,516 GBP2022-12-31
3,013 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
5,666 GBP2022-12-31
1,114 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
5,665 GBP2022-12-31
1,113 GBP2021-12-31
Equity
5,666 GBP2022-12-31
1,114 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
10,000 GBP2022-12-31
0 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
  • HACIENDA ESPANA LIMITED
    Info
    Registered number 05313731
    icon of address1 Strawberry Bank Scotby Village, Scotby, Carlisle CA4 8BP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.