HEDLEY'S CATERING LIMITED

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.

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Parent entities and officers

Active 2

1
Oram, James Alexander
Born in May 1974
Individual (1 offspring)
Officer
2019-03-18 ~ now
OF - Director → CIF 0
Mr James Alexander Oram
Born in May 1974
Individual (1 offspring)
Person with significant control
2025-03-01 ~ now
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
2
Oram, Rebecca Gabrielle
Born in March 1968
Individual (1 offspring)
Officer
2014-01-31 ~ now
OF - Director → CIF 0
Oram, Rebecca Gabrielle
Individual (1 offspring)
Officer
2014-01-31 ~ now
OF - Secretary → CIF 0
Mrs Rebecca Gabrielle Oram
Born in March 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Brookes, Nicholas John
Sales Manager born in February 1965
Individual (3 offsprings)
Officer
2005-10-11 ~ 2014-01-31
OF - Director → CIF 0
2
Brookes, Stella
Clothing Designer born in June 1969
Individual (3 offsprings)
Officer
2005-10-11 ~ 2014-01-31
OF - Director → CIF 0
3
Brookes, Christopher Francis
Director born in September 1971
Individual
Officer
2005-10-11 ~ 2014-01-31
OF - Director → CIF 0
4
Oram, James Alexander
Born in May 1974
Individual (1 offspring)
Officer
2014-01-31 ~ 2018-04-05
OF - Director → CIF 0
Mr James Alexander Oram
Born in May 1974
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-05
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Brookes, Christine
Director born in June 1973
Individual
Officer
2005-10-11 ~ 2014-01-31
OF - Director → CIF 0
Brookes, Christine
Individual
Officer
2005-10-11 ~ 2014-01-31
OF - Secretary → CIF 0
6
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-10-11 ~ 2005-10-11
PE - Nominee Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-10-11 ~ 2005-10-11
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

56210 - Event Catering Activities

Brief company account

Intangible Assets

0 GBP2025-01-31

13,000 GBP2024-01-31

Property, Plant & Equipment

115,824 GBP2025-01-31

87,495 GBP2024-01-31

Fixed Assets

115,824 GBP2025-01-31

100,495 GBP2024-01-31

Debtors

53,955 GBP2025-01-31

48,416 GBP2024-01-31

Cash at bank and in hand

12,947 GBP2025-01-31

14,259 GBP2024-01-31

Current Assets

109,852 GBP2025-01-31

103,125 GBP2024-01-31

Net Current Assets/Liabilities

24,198 GBP2025-01-31

29,718 GBP2024-01-31

Total Assets Less Current Liabilities

140,022 GBP2025-01-31

130,213 GBP2024-01-31

Net Assets/Liabilities

20,626 GBP2025-01-31

-43,371 GBP2024-01-31

Equity

Called up share capital

74,000 GBP2025-01-31

74,000 GBP2024-01-31

Retained earnings (accumulated losses)

-53,374 GBP2025-01-31

-117,371 GBP2024-01-31

Equity

20,626 GBP2025-01-31

-43,371 GBP2024-01-31

Average Number of Employees

142024-02-01 ~ 2025-01-31

82023-02-01 ~ 2024-01-31

Intangible Assets - Gross Cost

Goodwill

130,000 GBP2024-01-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

130,000 GBP2025-01-31

117,000 GBP2024-01-31

Intangible Assets - Increase From Amortisation Charge for Year

Goodwill

13,000 GBP2024-02-01 ~ 2025-01-31

Intangible Assets

Goodwill

0 GBP2025-01-31

13,000 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

333,519 GBP2025-01-31

276,263 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

217,695 GBP2025-01-31

188,768 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

28,927 GBP2024-02-01 ~ 2025-01-31

Bank Borrowings

27,798 GBP2025-01-31

33,011 GBP2024-01-31

Total Borrowings

67,066 GBP2025-01-31

33,011 GBP2024-01-31

Current

18,318 GBP2025-01-31

10,000 GBP2024-01-31

Non-current

48,748 GBP2025-01-31

23,011 GBP2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Class 2 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Class 3 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Class 4 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Equity

Called up share capital

74,000 GBP2025-01-31

74,000 GBP2024-01-31

HEDLEY'S CATERING LIMITED
Info
Registered number 05589342
Unit 10 Bamel Way, Gloucester Business Park Brockworth, Gloucester, Gloucestershire GL3 4BH
PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.