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 3
  • 1
    Alexander, David Johnston
    Estate Agent born in September 1960
    Individual (26 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    70, St. Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Simpson, Nicholas David
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Hardisty, Ian Jonathan
    Estate Agent born in October 1981
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Linley, David William
    Director born in December 1964
    Individual (40 offsprings)
    Officer
    2022-04-07 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Hardisty, Peter Ronald
    Estate Agent born in November 1984
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Elliott, Martin Paul
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Hardisty, Andrew John
    Estate Agent born in April 1980
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ 2022-04-07
    OF - Director → CIF 0
    Hardisty, Andrew
    Estate Agent
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr Andrew John Hardisty
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2017-01-28 ~ 2022-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-28 ~ 2008-01-28
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDISTY BROTHERS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
372021-04-01 ~ 2022-04-07
372020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
360,000 GBP2021-03-31
Intangible assets - Disposals
Net goodwill
360,000 GBP2021-04-01 ~ 2022-04-07
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
192,500 GBP2021-03-31
Intangible Assets
Net goodwill
167,500 GBP2021-03-31
Other Investments Other Than Loans
Non-current
200,000 GBP2021-03-31
Property, Plant & Equipment
61,419 GBP2022-04-07
534,001 GBP2021-03-31
Fixed Assets
61,419 GBP2022-04-07
Debtors
704,768 GBP2022-04-07
Cash at bank and in hand
95,383 GBP2022-04-07
812,784 GBP2021-03-31
Current Assets
800,151 GBP2022-04-07
812,784 GBP2021-03-31
Creditors
Amounts falling due within one year
105,846 GBP2022-04-07
Net Current Assets/Liabilities
694,305 GBP2022-04-07
Restated amount
95,921 GBP2021-03-31
Total Assets Less Current Liabilities
755,724 GBP2022-04-07
Restated amount
997,422 GBP2021-03-31
Net Assets/Liabilities
746,745 GBP2022-04-07
Restated amount
735,091 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-04-07
100 GBP2021-03-31
Retained earnings (accumulated losses)
746,645 GBP2022-04-07
Equity
746,745 GBP2022-04-07
Restated amount
735,091 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-04-01 ~ 2022-04-07
Office equipment
0.252021-04-01 ~ 2022-04-07
Intangible Assets - Gross Cost
360,000 GBP2021-03-31
Intangible assets - Disposals
-360,000 GBP2021-04-01 ~ 2022-04-07
Intangible Assets - Accumulated Amortisation & Impairment
192,500 GBP2021-03-31
Intangible Assets
167,500 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
525,172 GBP2021-03-31
Furniture and fittings
141,348 GBP2022-04-07
141,348 GBP2021-03-31
Office equipment
50,450 GBP2022-04-07
21,380 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
191,798 GBP2022-04-07
687,900 GBP2021-03-31
Property, Plant & Equipment - Disposals
-525,172 GBP2021-04-01 ~ 2022-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
47,172 GBP2021-03-31
Furniture and fittings
97,097 GBP2022-04-07
93,347 GBP2021-03-31
Office equipment
33,282 GBP2022-04-07
13,380 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,379 GBP2022-04-07
153,899 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,750 GBP2021-04-01 ~ 2022-04-07
Office equipment
19,902 GBP2021-04-01 ~ 2022-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,652 GBP2021-04-01 ~ 2022-04-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,172 GBP2021-04-01 ~ 2022-04-07
Property, Plant & Equipment
Furniture and fittings
44,251 GBP2022-04-07
48,001 GBP2021-03-31
Office equipment
17,168 GBP2022-04-07
8,000 GBP2021-03-31
Land and buildings, Owned/Freehold
478,000 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
200,000 GBP2022-04-07
Non-current
200,000 GBP2021-03-31
Other Debtors
704,768 GBP2022-04-07
Trade Creditors/Trade Payables
Amounts falling due within one year
12,249 GBP2022-04-07
Corporation Tax Payable
Amounts falling due within one year
12,172 GBP2022-04-07
Other Taxation & Social Security Payable
Amounts falling due within one year
8,155 GBP2022-04-07
81,403 GBP2021-03-31
Other Creditors
Amounts falling due within one year
73,270 GBP2022-04-07
633,821 GBP2021-03-31
Related profiles found in government register
  • HARDISTY BROTHERS LIMITED
    Info
    Registered number 06485891
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2008-01-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HARDISTY BROTHERS LTD
    S
    Registered number 6485891
    101-103, New Road Side, Horsforth, Leeds, West Yorkshire, England, LS18 4QD
    UNITED KINGDOM
    CIF 1
  • HARDISTY BROTHERS LIMITED
    S
    Registered number 06485891
    101-103, New Road Side, Horsforth, Leeds, England, LS18 4QD
    Limited Company in England & Wales, England
    CIF 2
  • HARDISTY BROTHERS LIMITED
    S
    Registered number 06485891
    70, St. Mary Axe, London, England, EC3A 8BE
    Limited Liability Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BADGER COMMERCIAL PROPERTIES LIMITED - 2004-09-15
    101 New Road Side, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,335 GBP2021-03-30
    Person with significant control
    2017-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LOCAL PROPERTY SOLUTIONS LTD - 2021-08-10
    5 Highfield Drive, Rawdon, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,889 GBP2024-03-31
    Officer
    2011-06-08 ~ 2011-06-08
    CIF 1 - Director → ME

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