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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
Active 4
  • 1
    Cartwright, Ian William
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Grimsdell, Colin Raymond
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Martyn William
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPeel Croft, Lichfield Street, Burton On Trent, Staffordshire, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Harrison Clark (nominees) Limited
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Mr Ian William Cartwright
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2024-05-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Colin Raymond Grimsdell
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2024-05-28
    PE - Has significant influence or controlCIF 0
  • 4
    Wrathall, Kevin Roydon
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Kevin Wrathall
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Lowe, John David
    Chartered Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2013-02-10
    OF - Director → CIF 0
  • 6
    Harrison Clark (secretarial) Limited
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2008-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HC 1091 LIMITED

Previous names
HC 1091 PLC - 2009-11-30
HC 1091 LIMITED - 2008-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,999,270 GBP2025-04-30
3,061,694 GBP2024-04-30
Cash at bank and in hand
3,221 GBP2025-04-30
14,647 GBP2024-04-30
Creditors
Current
2,965,283 GBP2025-04-30
2,931,851 GBP2024-04-30
Net Current Assets/Liabilities
-2,962,062 GBP2025-04-30
-2,917,204 GBP2024-04-30
Total Assets Less Current Liabilities
37,208 GBP2025-04-30
144,490 GBP2024-04-30
Equity
Called up share capital
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Retained earnings (accumulated losses)
-462,792 GBP2025-04-30
-355,510 GBP2024-04-30
Equity
37,208 GBP2025-04-30
144,490 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,119,585 GBP2024-04-30
Plant and equipment
99,087 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,218,672 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,547 GBP2025-04-30
120,033 GBP2024-04-30
Plant and equipment
46,855 GBP2025-04-30
36,945 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,402 GBP2025-04-30
156,978 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,514 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
9,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,424 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,947,038 GBP2025-04-30
2,999,552 GBP2024-04-30
Plant and equipment
52,232 GBP2025-04-30
62,142 GBP2024-04-30
Trade Creditors/Trade Payables
Current
330 GBP2025-04-30
1,590 GBP2024-04-30
Amounts owed to group undertakings
Current
2,815,222 GBP2025-04-30
2,778,388 GBP2024-04-30
Accrued Liabilities
Current
6,625 GBP2025-04-30
4,061 GBP2024-04-30

  • HC 1091 LIMITED
    Info
    HC 1091 PLC - 2009-11-30
    HC 1091 LIMITED - 2009-11-30
    Registered number 06616260
    icon of addressBattlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire DE13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.