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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 5
  • 1
    Monguilod Pola, Carlos
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Nicholas David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Rickaby, John Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Mostrup, Annja Maiken
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address50 Route D'auxerre, 89470, Moneteau, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Southarn, James Andrew Gordon
    Group Brands Commercial Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Geekie, Stuart Archer
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Hedon, Francois Xavier
    President & Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Taldu, Gilles Jean-louis
    C.E.O born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Smith, Ian Martin
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 6
    Scarr, Michael Jonathon
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Ceglia, Walter
    Chief Executive Officer born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    Gimeno Emperador, Carlos
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 9
    Goulet, Joel Bernard
    Chief Executive born in May 1953
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Gigault De Crisenoy, Dominique
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Gutierrez Gomez, Juan Antonio
    Human Resources born in October 1963
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Renault, Gerard
    General Manager born in October 1952
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Marin Villamayor, Ignacio Gabriel
    Chairman born in March 1962
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Hay, Nicholas James
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-05-19 ~ 2006-06-06
    PE - Director → CIF 0
  • 16
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-05-19 ~ 2006-06-06
    PE - Director → CIF 0
    2006-05-19 ~ 2006-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HMY UK INNOVATION IN RETAIL LTD

Previous names
RADFORD HMY GROUP LIMITED - 2016-11-21
DE FACTO 1373 LIMITED - 2006-06-06
RADFORD SHELVING LIMITED - 2009-03-03
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-13,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Plant and equipment
1,000 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • HMY UK INNOVATION IN RETAIL LTD
    Info
    RADFORD HMY GROUP LIMITED - 2016-11-21
    DE FACTO 1373 LIMITED - 2016-11-21
    RADFORD SHELVING LIMITED - 2016-11-21
    Registered number 05822214
    icon of addressUnit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne NE16 6EA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.