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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
    Panagi, Martina
    Born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Lucy
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Collins, David John
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Director → CIF 0
    Mr David John Collins
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Simons, Alan George
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Collins, Wendy
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Daniel
    Operations Director born in June 1985
    Individual
    Officer
    icon of calendar 2019-09-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADHAM INDUSTRIAL ESTATES LIMITED

Previous name
HADHAM LEISURE LIMITED - 2010-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,041,391 GBP2024-12-31
950,346 GBP2023-12-31
Investment Property
8,032,959 GBP2024-12-31
8,032,959 GBP2023-12-31
Fixed Assets
9,074,350 GBP2024-12-31
8,983,305 GBP2023-12-31
Debtors
262,173 GBP2024-12-31
475,400 GBP2023-12-31
Cash at bank and in hand
29,425 GBP2024-12-31
5,770 GBP2023-12-31
Current Assets
291,598 GBP2024-12-31
481,170 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,326,103 GBP2023-12-31
Net Current Assets/Liabilities
-969,959 GBP2024-12-31
-844,933 GBP2023-12-31
Total Assets Less Current Liabilities
8,104,391 GBP2024-12-31
8,138,372 GBP2023-12-31
Net Assets/Liabilities
3,554,949 GBP2024-12-31
3,538,679 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,745,424 GBP2024-12-31
3,745,424 GBP2023-12-31
Retained earnings (accumulated losses)
-190,575 GBP2024-12-31
-206,845 GBP2023-12-31
Equity
3,554,949 GBP2024-12-31
3,538,679 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
292,875 GBP2024-12-31
257,880 GBP2023-12-31
Plant and equipment
85,500 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
830,326 GBP2024-12-31
830,326 GBP2023-12-31
Motor vehicles
15,510 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,224,211 GBP2024-12-31
1,088,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,005 GBP2024-12-31
11,375 GBP2023-12-31
Plant and equipment
21,375 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
140,562 GBP2024-12-31
126,485 GBP2023-12-31
Motor vehicles
3,878 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,820 GBP2024-12-31
137,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,630 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,375 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,077 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
275,870 GBP2024-12-31
246,505 GBP2023-12-31
Plant and equipment
64,125 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
689,764 GBP2024-12-31
703,841 GBP2023-12-31
Motor vehicles
11,632 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
8,032,959 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,807 GBP2024-12-31
66,635 GBP2023-12-31
Other Debtors
Current
169,334 GBP2024-12-31
401,019 GBP2023-12-31
Prepayments/Accrued Income
Current
10,032 GBP2024-12-31
7,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,595 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,719 GBP2024-12-31
59,003 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,770 GBP2024-12-31
2,653 GBP2023-12-31
Other Creditors
Current
969,174 GBP2024-12-31
1,111,746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,867 GBP2024-12-31
10,475 GBP2023-12-31
Creditors
Current
1,261,557 GBP2024-12-31
1,326,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,434,032 GBP2024-12-31
3,510,436 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,067 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
3,467,099 GBP2024-12-31
3,510,436 GBP2023-12-31
  • HADHAM INDUSTRIAL ESTATES LIMITED
    Info
    HADHAM LEISURE LIMITED - 2010-06-22
    Registered number 05556077
    icon of addressUnit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire SG11 2DY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.