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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 1
  • Coles, Yves Robert Maurice
    I T born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - Director → CIF 0
    Mr Yves Robert Maurice Coles
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Capozzoli, Antonio
    Enterpreneur born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Dean, Justin Harvey
    I.T born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    Dean, Justin Harvey
    It Consultant born in September 1973
    Individual (2 offsprings)
    icon of calendar 2010-02-18 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Justin Harvey Dean
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    AIS SECRETARIAL SERVICES LIMITED - now
    icon of address166a, Tower Bridge Road, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2008-12-08 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HTL SUPPORT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,281 GBP2024-12-31
15,363 GBP2023-12-31
Debtors
Current
77,047 GBP2024-12-31
98,198 GBP2023-12-31
Cash at bank and in hand
40,657 GBP2024-12-31
46,973 GBP2023-12-31
Current Assets
117,704 GBP2024-12-31
145,171 GBP2023-12-31
Net Current Assets/Liabilities
-358,972 GBP2024-12-31
-294,613 GBP2023-12-31
Total Assets Less Current Liabilities
-347,691 GBP2024-12-31
-279,250 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
-351,858 GBP2024-12-31
-293,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,841 GBP2024-12-31
89,948 GBP2023-12-31
Motor vehicles
27,461 GBP2024-12-31
27,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
117,302 GBP2024-12-31
117,409 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
88,300 GBP2024-12-31
87,573 GBP2023-12-31
Motor vehicles
17,721 GBP2024-12-31
14,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,021 GBP2024-12-31
102,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,637 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,541 GBP2024-12-31
2,376 GBP2023-12-31
Motor vehicles
9,740 GBP2024-12-31
12,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,248 GBP2024-12-31
72,792 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
30,358 GBP2024-12-31
23,761 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
77,047 GBP2024-12-31
98,198 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current, Amounts falling due after one year
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Director Remuneration
97,831 GBP2024-01-01 ~ 2024-12-31
69,575 GBP2023-01-01 ~ 2023-12-31
  • HTL SUPPORT LIMITED
    Info
    Registered number 06768169
    icon of address30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 2008-12-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.