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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 6
  • 1
    Poyser, Adam John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Adam John Poyser
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-08
    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
  • 2
    Clayton, Hollie Louise
    Company Director born in March 1984
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Jordan, Paul James
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Poyser, Tina
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Poyser, Tina
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Poyser
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2018-12-19 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jordan, Wendy Ann
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ 2015-04-27
    OF - Director → CIF 0
    Jordan, Wendy Ann
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 6
    HCA HOLDINGS (HAMPSHIRE) LIMITED
    08075307
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCA PANELS LIMITED

Period: 2005-09-07 ~ now
Company number: 05556461
Registered name
HCA PANELS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,652 GBP2025-03-31
9,127 GBP2024-03-31
Total Inventories
123,576 GBP2025-03-31
78,095 GBP2024-03-31
Debtors
649,216 GBP2025-03-31
772,898 GBP2024-03-31
Cash at bank and in hand
64,013 GBP2025-03-31
83,525 GBP2024-03-31
Current Assets
836,805 GBP2025-03-31
934,518 GBP2024-03-31
Net Current Assets/Liabilities
305,751 GBP2025-03-31
297,291 GBP2024-03-31
Total Assets Less Current Liabilities
312,403 GBP2025-03-31
306,418 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,575 GBP2025-03-31
-53,030 GBP2024-03-31
Net Assets/Liabilities
303,165 GBP2025-03-31
251,174 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,250 GBP2025-03-31
4,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,250 GBP2025-03-31
4,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,566 GBP2025-03-31
138,566 GBP2024-03-31
Computers
1,115 GBP2025-03-31
1,115 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
139,681 GBP2025-03-31
139,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,254 GBP2025-03-31
130,151 GBP2024-03-31
Computers
775 GBP2025-03-31
403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,029 GBP2025-03-31
130,554 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,103 GBP2024-04-01 ~ 2025-03-31
Computers
372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,312 GBP2025-03-31
8,415 GBP2024-03-31
Computers
340 GBP2025-03-31
712 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
25,731 GBP2025-03-31
77,634 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
210,601 GBP2025-03-31
272,252 GBP2024-03-31
Debtors
Amounts falling due within one year
649,216 GBP2025-03-31
772,898 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,455 GBP2025-03-31
45,455 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
368 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
236,023 GBP2025-03-31
305,200 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
53,624 GBP2025-03-31
38,141 GBP2024-03-31
Other Creditors
Amounts falling due within one year
190,195 GBP2025-03-31
241,888 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
5,389 GBP2025-03-31
6,543 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
7,575 GBP2025-03-31
53,030 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,685 GBP2025-03-31
17,685 GBP2024-03-31
Between one and five year
20,633 GBP2025-03-31
38,319 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,318 GBP2025-03-31
56,004 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HCA PANELS LIMITED
    Info
    Registered number 05556461
    Unit 6 Kingsway, Andover, Hampshire SP10 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.