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
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (77 offsprings)
    Officer
    2023-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Company Director born in January 1983
    Individual (95 offsprings)
    Officer
    2023-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona
    Chief Financial Officer born in November 1979
    Individual (53 offsprings)
    Officer
    2023-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 44 offsprings)
    Person with significant control
    2023-09-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Dodd, Jonathon Mark
    Marketing Consultant born in April 1963
    Individual
    Officer
    2007-06-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Barnett, Michael Richard Edward
    Individual
    Officer
    2007-06-20 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    2023-09-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Barnes, Richard William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Richard William Barnes
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    7 Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-06-19 ~ 2007-06-20
    PE - Secretary → CIF 0
  • 6
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-06-19 ~ 2007-06-20
    PE - Director → CIF 0
parent relation
Company in focus

HMP ASSOCIATES LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
674,447 GBP2023-08-31
674,447 GBP2022-09-30
Current Assets
923,296 GBP2023-08-31
872,863 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-576,032 GBP2023-08-31
-530,000 GBP2022-09-30
Net Current Assets/Liabilities
347,264 GBP2023-08-31
342,863 GBP2022-09-30
Total Assets Less Current Liabilities
1,021,711 GBP2023-08-31
1,017,310 GBP2022-09-30
Net Assets/Liabilities
1,021,711 GBP2023-08-31
1,017,310 GBP2022-09-30
Equity
1,021,711 GBP2023-08-31
1,017,310 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-08-31
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • HMP ASSOCIATES LTD
    Info
    Registered number 06285417
    4th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2007-06-19 and dissolved on 2024-08-06 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • HMP ASSOCIATES LTD
    S
    Registered number 06285417
    Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6JY
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • HMP ASSOCIATES LIMITED
    S
    Registered number 06285417
    Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6JY
    Private Limited Company in England & Wales, England
    CIF 2
  • HMP ASSOCIATES LIMITED
    S
    Registered number 06285417
    Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6JY
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PAN-EUROSTAFF LIMITED - 2005-06-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    789,549 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    O.N.B. ASSOCIATES LIMITED - 1991-02-20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,199 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.