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
    Henderson, Keith
    Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Thomas Keith
    Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Keith Henderson
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Robson, Karen
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Robson, Karen
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, Christine
    Office Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Henderson, Christine
    Office Manager
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 2
    Lawrence House, James Nicolson Link, Clifton Moor, York
    Corporate
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Director → CIF 0
    2006-05-19 ~ 2006-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

H R M GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
857,012 GBP2023-12-31
918,712 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
857,112 GBP2023-12-31
918,812 GBP2022-12-31
Cash at bank and in hand
6,106 GBP2023-12-31
12,617 GBP2022-12-31
Creditors
Current
548,066 GBP2023-12-31
525,842 GBP2022-12-31
Net Current Assets/Liabilities
-541,960 GBP2023-12-31
-513,225 GBP2022-12-31
Total Assets Less Current Liabilities
315,152 GBP2023-12-31
405,587 GBP2022-12-31
Net Assets/Liabilities
54,277 GBP2023-12-31
90,146 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
53,277 GBP2023-12-31
89,146 GBP2022-12-31
Equity
54,277 GBP2023-12-31
90,146 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
837,648 GBP2023-12-31
837,648 GBP2022-12-31
Furniture and fittings
663,130 GBP2023-12-31
661,138 GBP2022-12-31
Motor vehicles
67,285 GBP2023-12-31
67,285 GBP2022-12-31
Computers
81,367 GBP2023-12-31
81,367 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,649,430 GBP2023-12-31
1,647,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
246,624 GBP2023-12-31
229,871 GBP2022-12-31
Furniture and fittings
441,038 GBP2023-12-31
401,845 GBP2022-12-31
Motor vehicles
46,480 GBP2023-12-31
42,809 GBP2022-12-31
Computers
58,276 GBP2023-12-31
54,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
792,418 GBP2023-12-31
728,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,753 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
39,193 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,671 GBP2023-01-01 ~ 2023-12-31
Computers
4,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
591,024 GBP2023-12-31
607,777 GBP2022-12-31
Furniture and fittings
222,092 GBP2023-12-31
259,293 GBP2022-12-31
Motor vehicles
20,805 GBP2023-12-31
24,476 GBP2022-12-31
Computers
23,091 GBP2023-12-31
27,166 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,023 GBP2023-12-31
22,520 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
44,336 GBP2023-12-31
41,326 GBP2022-12-31
Amounts owed to group undertakings
Current
470,248 GBP2023-12-31
449,660 GBP2022-12-31
Corporation Tax Payable
Current
7,707 GBP2023-12-31
5,266 GBP2022-12-31
Accrued Liabilities
Current
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
22,023 GBP2023-12-31
22,520 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,383 GBP2023-12-31
89,720 GBP2022-12-31

Related profiles found in government register
  • H R M GROUP LIMITED
    Info
    Registered number 05823008
    Lawrence House, James Nicolson Link, York YO30 4WG
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • H R M GROUP LIMITED
    S
    Registered number 05823008
    Henderson Engineering (north East) Ltd, Vickers Close, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lawrence House, James Nicolson Link, York
    Active Corporate (5 parents)
    Equity (Company account)
    346,198 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.