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 4
  • 1
    Meade, Roderick Arthur St John
    Individual (28 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    TAYVIN 489 LIMITED - 2015-04-14
    One, Chapel Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    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 6
  • 1
    Williams, Stuart Charles
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Stuart Charles Williams
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hardwick, Andrew Charles
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2019-04-30
    OF - Director → CIF 0
    Hardwick, Andrew Charles
    Company Director
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr Andrew Charles Hardwick
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gunter, Malcolm Andrew
    Company Director born in June 1965
    Individual
    Officer
    2006-03-13 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Malcolm Andrew Gunter
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hardwick, Bridget
    Director born in September 1963
    Individual
    Officer
    2011-07-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAMS GUNTER HARDWICK LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,762 GBP2019-03-31
1,654 GBP2018-03-31
Fixed Assets
4,762 GBP2019-03-31
1,654 GBP2018-03-31
Debtors
Current
164,121 GBP2019-03-31
202,241 GBP2018-03-31
Cash at bank and in hand
326,162 GBP2019-03-31
287,823 GBP2018-03-31
Current Assets
490,283 GBP2019-03-31
490,064 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-201,827 GBP2019-03-31
-234,741 GBP2018-03-31
Net Current Assets/Liabilities
288,456 GBP2019-03-31
255,323 GBP2018-03-31
Total Assets Less Current Liabilities
293,218 GBP2019-03-31
256,977 GBP2018-03-31
Net Assets/Liabilities
293,218 GBP2019-03-31
256,977 GBP2018-03-31
Equity
Called up share capital
400 GBP2019-03-31
600 GBP2018-03-31
Capital redemption reserve
200 GBP2019-03-31
Retained earnings (accumulated losses)
292,618 GBP2019-03-31
256,377 GBP2018-03-31
Equity
293,218 GBP2019-03-31
256,977 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202018-04-01 ~ 2019-03-31
Office equipment
332018-04-01 ~ 2019-03-31
Average Number of Employees
82018-04-01 ~ 2019-03-31
82017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,454 GBP2019-03-31
4,454 GBP2018-03-31
Office equipment
11,258 GBP2019-03-31
6,533 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
15,712 GBP2019-03-31
10,987 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,454 GBP2018-03-31
Office equipment
4,879 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,333 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,617 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
1,617 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,454 GBP2019-03-31
Office equipment
6,496 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,950 GBP2019-03-31
Property, Plant & Equipment
Office equipment
4,762 GBP2019-03-31
1,654 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
122,182 GBP2019-03-31
196,269 GBP2018-03-31
Other Debtors
Current
22,199 GBP2019-03-31
Prepayments/Accrued Income
Current
13,369 GBP2019-03-31
5,972 GBP2018-03-31
Debtors - Deferred Tax Asset
Current
6,371 GBP2019-03-31
Bank Overdrafts
Current
7 GBP2018-03-31
Trade Creditors/Trade Payables
Current
10,887 GBP2019-03-31
3,800 GBP2018-03-31
Corporation Tax Payable
Current
65,440 GBP2019-03-31
80,912 GBP2018-03-31
Other Taxation & Social Security Payable
Current
68,616 GBP2019-03-31
86,550 GBP2018-03-31
Other Creditors
Current
2,804 GBP2019-03-31
9,900 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
54,080 GBP2019-03-31
53,572 GBP2018-03-31
Creditors
Current
201,827 GBP2019-03-31
234,741 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-03-31
300 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2019-03-31
300 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
  • WILLIAMS GUNTER HARDWICK LIMITED
    Info
    Registered number 05739670
    One, Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2006-03-13 and dissolved on 2022-04-26 (16 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.