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
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Martyn William
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Peel Croft, Lichfield Street, Burton On Trent, Staffordshire, England
    Active Corporate (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Ian William Cartwright
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ 2024-05-28
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison Clark (secretarial) Limited
    Individual
    Officer
    2008-06-11 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 3
    Wrathall, Kevin Roydon
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Kevin Wrathall
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Colin Raymond Grimsdell
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-05-28
    PE - Has significant influence or controlCIF 0
  • 5
    Lowe, John David
    Chartered Surveyor born in June 1946
    Individual
    Officer
    2009-09-30 ~ 2013-02-10
    OF - Director → CIF 0
  • 6
    Harrison Clark (nominees) Limited
    Individual
    Officer
    2008-06-11 ~ 2008-09-17
    OF - Director → 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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,061,694 GBP2024-04-30
3,120,410 GBP2023-04-30
Debtors
3,988 GBP2023-04-30
Cash at bank and in hand
14,647 GBP2024-04-30
11,698 GBP2023-04-30
Current Assets
14,647 GBP2024-04-30
15,686 GBP2023-04-30
Creditors
Current
2,931,851 GBP2024-04-30
2,896,399 GBP2023-04-30
Net Current Assets/Liabilities
-2,917,204 GBP2024-04-30
-2,880,713 GBP2023-04-30
Total Assets Less Current Liabilities
144,490 GBP2024-04-30
239,697 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Retained earnings (accumulated losses)
-355,510 GBP2024-04-30
-260,303 GBP2023-04-30
Equity
144,490 GBP2024-04-30
239,697 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,119,585 GBP2024-04-30
3,115,877 GBP2023-04-30
Plant and equipment
99,087 GBP2024-04-30
99,087 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,218,672 GBP2024-04-30
3,214,964 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,033 GBP2024-04-30
67,519 GBP2023-04-30
Plant and equipment
36,945 GBP2024-04-30
27,035 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,978 GBP2024-04-30
94,554 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,514 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
9,910 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,424 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,999,552 GBP2024-04-30
3,048,358 GBP2023-04-30
Plant and equipment
62,142 GBP2024-04-30
72,052 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,400 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
2,588 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,988 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,590 GBP2024-04-30
9,704 GBP2023-04-30
Amounts owed to group undertakings
Current
2,778,388 GBP2024-04-30
2,729,505 GBP2023-04-30
Accrued Liabilities
Current
4,061 GBP2024-04-30
4,452 GBP2023-04-30

  • HC 1091 LIMITED
    Info
    HC 1091 PLC - 2009-11-30
    HC 1091 LIMITED - 2008-10-08
    Registered number 06616260
    Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire DE13 9FF
    Private Limited Company incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.