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
    2009-07-07 ~ now
    OF - Director → CIF 0
    Mr Yves Robert Maurice Coles
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    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
    2008-12-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Dean, Justin Harvey
    I.T born in September 1973
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    Dean, Justin Harvey
    It Consultant born in September 1973
    Individual (2 offsprings)
    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
    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
    166a, 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
Property, Plant & Equipment
15,363 GBP2023-12-31
20,902 GBP2022-12-31
Debtors
Current
98,198 GBP2023-12-31
73,661 GBP2022-12-31
Cash at bank and in hand
46,973 GBP2023-12-31
99,438 GBP2022-12-31
Current Assets
145,171 GBP2023-12-31
173,099 GBP2022-12-31
Net Current Assets/Liabilities
-294,613 GBP2023-12-31
-231,068 GBP2022-12-31
Total Assets Less Current Liabilities
-279,250 GBP2023-12-31
-210,166 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-293,417 GBP2023-12-31
-234,333 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,948 GBP2023-12-31
87,840 GBP2022-12-31
Motor vehicles
27,461 GBP2023-12-31
27,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
117,409 GBP2023-12-31
115,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,572 GBP2023-12-31
84,254 GBP2022-12-31
Motor vehicles
14,474 GBP2023-12-31
10,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,046 GBP2023-12-31
94,399 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,318 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,376 GBP2023-12-31
3,586 GBP2022-12-31
Motor vehicles
12,987 GBP2023-12-31
17,316 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,792 GBP2023-12-31
51,248 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
23,761 GBP2023-12-31
17,776 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,198 GBP2023-12-31
73,661 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
90 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Director Remuneration
69,575 GBP2023-01-01 ~ 2023-12-31
68,181 GBP2022-01-01 ~ 2022-12-31
  • HTL SUPPORT LIMITED
    Info
    Registered number 06768169
    30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 2008-12-08 (16 years 7 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.