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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 11
  • 1
    Beasley, Gerald Alfred
    Individual (8 offsprings)
    Officer
    2007-08-23 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 2
    Townsend, Andrew Charles
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2008-11-11 ~ 2010-08-31
    OF - Director → CIF 0
    Townsend, Andrew Charles
    Company Director
    Individual (6 offsprings)
    Officer
    2008-11-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Elkes, Nigel David
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Mr Nigel David Elkes
    Born in July 1966
    Individual (23 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Price, Megan
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 6
    Ruth Jacks
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Danny Dartnaill
    Individual (189 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Basterfield, Stephen
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2010-03-05 ~ 2012-09-01
    OF - Director → CIF 0
  • 9
    William Matthew Humphries Tait
    Individual (166 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Goslar, Christopher Peter
    United Kingdom born in March 1969
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2007-07-25 ~ 2007-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HCGL LIMITED

Period: 2017-12-20 ~ now
Company number: 06324572
Registered names
HCGL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-09-09
Administration ended on 2016-08-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-20
Date of completion or termination of CVA on 2017-10-18
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Debtors
13,689 GBP2025-04-30
15,290 GBP2024-04-30
Cash at bank and in hand
1,321 GBP2025-04-30
669 GBP2024-04-30
Current Assets
15,010 GBP2025-04-30
15,959 GBP2024-04-30
Creditors
Current
1,540,882 GBP2025-04-30
1,602,254 GBP2024-04-30
Net Current Assets/Liabilities
-1,525,872 GBP2025-04-30
-1,586,295 GBP2024-04-30
Total Assets Less Current Liabilities
-1,525,872 GBP2025-04-30
-1,586,295 GBP2024-04-30
Creditors
Non-current
64,327 GBP2025-04-30
69,656 GBP2024-04-30
Net Assets/Liabilities
-1,590,199 GBP2025-04-30
-1,655,951 GBP2024-04-30
Equity
Called up share capital
301,333 GBP2025-04-30
301,333 GBP2024-04-30
Revaluation reserve
837,471 GBP2025-04-30
837,471 GBP2024-04-30
Retained earnings (accumulated losses)
-3,143,914 GBP2025-04-30
-3,209,666 GBP2024-04-30
Equity
-1,590,199 GBP2025-04-30
-1,655,951 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,012 GBP2025-04-30
4,562 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
10,677 GBP2025-04-30
10,728 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
13,689 GBP2025-04-30
15,290 GBP2024-04-30
Trade Creditors/Trade Payables
Current
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,678 GBP2025-04-30
26,376 GBP2024-04-30
Other Creditors
Current
1,452,204 GBP2025-04-30
1,515,878 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
32,327 GBP2025-04-30
37,656 GBP2024-04-30
Other Creditors
Non-current
32,000 GBP2025-04-30
32,000 GBP2024-04-30
Bank Borrowings/Overdrafts
More than five year, Non-current
32,327 GBP2025-04-30

  • HCGL LIMITED
    Info
    HERALD CHASE GROUP LIMITED - 2017-12-20
    RICHFIELD CHASE LIMITED - 2017-12-20
    Registered number 06324572
    4b Paddock Road, Caversham, Reading RG4 5BY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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