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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 8
  • 1
    Roberts, Paul Gareth
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul
    Individual (10 offsprings)
    Officer
    2013-03-21 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 3
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Stewart Richmond
    Born in November 1947
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
  • 4
    Hughes, Anthony
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Hughes
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Richmond, Susan Carol
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Watson, Karen Sinclair Suzanne
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2007-01-17 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 8
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2007-01-17 ~ 2007-05-11
    OF - Director → CIF 0
parent relation
Company in focus

HUTHWAITE INTERNATIONAL LIMITED

Period: 2007-09-21 ~ now
Company number: 06055257 04118305
Registered names
HUTHWAITE INTERNATIONAL LIMITED - now 04118305
CASTLEGATE 463 LIMITED - 2007-09-21 06055271... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Debtors
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-09-30
Net Current Assets/Liabilities
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Total Assets Less Current Liabilities
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-09-30
Net Assets/Liabilities
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Equity
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Amounts Owed By Related Parties
1,000 GBP2024-09-30
Current
1,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-09-30
Amounts falling due within one year, Current
2,000 GBP2023-09-30
Amounts owed to group undertakings
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Creditors
Non-current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
163,000 shares2024-09-30
163,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,000 shares2024-09-30
13,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
38,000 shares2024-09-30
38,000 shares2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • HUTHWAITE INTERNATIONAL LIMITED
    Info
    CASTLEGATE 463 LIMITED - 2007-09-21
    Registered number 06055257
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield S36 2AE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • HUTHWAITE INTERNATIONAL LIMITED
    S
    Registered number 06055257
    Office 2, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AE
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUTHWAITE GROUP LIMITED
    - now 03401898 02043016
    HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.