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
    Commercial Director born in February 1985
    Individual (6 offsprings)
    Officer
    2019-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Lucy
    Qa, Systems And Compliance Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Collins, David John
    Managing Director born in May 1966
    Individual (45 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Mr David John Collins
    Born in May 1966
    Individual (45 offsprings)
    Person with significant control
    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
    2008-11-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Collins, Wendy
    Individual
    Officer
    2005-09-08 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Daniel
    Operations Director born in June 1985
    Individual
    Officer
    2019-09-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    The 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
  • 5
    The 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
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
Administrative Expenses
-286,668 GBP2023-01-01 ~ 2023-12-31
-1,080,139 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-254,808 GBP2023-01-01 ~ 2023-12-31
-248,944 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
62,931 GBP2023-01-01 ~ 2023-12-31
548,873 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
151,779 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
214,710 GBP2023-01-01 ~ 2023-12-31
548,873 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
950,346 GBP2023-12-31
967,041 GBP2022-12-31
Investment Property
8,032,959 GBP2023-12-31
8,032,959 GBP2022-12-31
Fixed Assets
8,983,305 GBP2023-12-31
9,000,000 GBP2022-12-31
Debtors
475,400 GBP2023-12-31
579,353 GBP2022-12-31
Cash at bank and in hand
5,770 GBP2023-12-31
4,816 GBP2022-12-31
Current Assets
481,170 GBP2023-12-31
584,169 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,326,103 GBP2023-12-31
-1,483,446 GBP2022-12-31
Net Current Assets/Liabilities
-844,933 GBP2023-12-31
-899,277 GBP2022-12-31
Total Assets Less Current Liabilities
8,138,372 GBP2023-12-31
8,100,723 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,510,436 GBP2023-12-31
-3,533,718 GBP2022-12-31
Net Assets/Liabilities
3,538,679 GBP2023-12-31
3,325,969 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
3,745,424 GBP2023-12-31
3,745,424 GBP2022-12-31
2,901,980 GBP2021-12-31
Retained earnings (accumulated losses)
-206,845 GBP2023-12-31
-419,555 GBP2022-12-31
Equity
3,538,679 GBP2023-12-31
3,325,969 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
257,880 GBP2023-12-31
257,880 GBP2022-12-31
Furniture and fittings
830,326 GBP2023-12-31
827,626 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,088,206 GBP2023-12-31
1,085,506 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,375 GBP2023-12-31
6,344 GBP2022-12-31
Furniture and fittings
126,485 GBP2023-12-31
112,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,860 GBP2023-12-31
118,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,031 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
246,505 GBP2023-12-31
251,536 GBP2022-12-31
Furniture and fittings
703,841 GBP2023-12-31
715,505 GBP2022-12-31
Investment Property - Fair Value Model
8,032,959 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,635 GBP2023-12-31
50,885 GBP2022-12-31
Other Debtors
Current
401,019 GBP2023-12-31
510,019 GBP2022-12-31
Prepayments/Accrued Income
Current
7,746 GBP2023-12-31
18,449 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
475,400 GBP2023-12-31
579,353 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,003 GBP2023-12-31
13,974 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,653 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,111,746 GBP2023-12-31
1,200,930 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,475 GBP2023-12-31
99,699 GBP2022-12-31
Creditors
Current
1,326,103 GBP2023-12-31
1,483,446 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,510,436 GBP2023-12-31
3,533,718 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
843,444 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
19,653 GBP2022-12-31
  • HADHAM INDUSTRIAL ESTATES LIMITED
    Info
    HADHAM LEISURE LIMITED - 2010-06-22
    Registered number 05556077
    Unit 9a Hadham Industrial Estate, Little Hadham, Hertfordshire SG11 2DY
    Private Limited Company incorporated on 2005-09-07 (19 years 10 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.