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
    Heffer, Angeline Marie
    Director born in May 1972
    Individual (31 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Heffer, Graham Keith
    Sales Director born in July 1967
    Individual (55 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 153, Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents, 25 offsprings)
    Profit/Loss (Company account)
    1,884,247 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-04-01 ~ 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 2
  • 1
    Mrs Angeline Marie Heffer
    Born in May 1972
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Graham Keith Heffer
    Born in July 1967
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HDM LEISURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
580,000 GBP2021-03-31
572,000 GBP2020-03-31
Total Inventories
150,000 GBP2021-03-31
150,000 GBP2020-03-31
Debtors
14,147 GBP2021-03-31
43,351 GBP2020-03-31
Cash at bank and in hand
9,913 GBP2021-03-31
137 GBP2020-03-31
Current Assets
174,060 GBP2021-03-31
193,488 GBP2020-03-31
Net Current Assets/Liabilities
18,156 GBP2021-03-31
8,580 GBP2020-03-31
Total Assets Less Current Liabilities
598,156 GBP2021-03-31
580,580 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-850,000 GBP2021-03-31
-775,000 GBP2020-03-31
Net Assets/Liabilities
-251,844 GBP2021-03-31
-194,420 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-251,846 GBP2021-03-31
-194,422 GBP2020-03-31
Equity
-251,844 GBP2021-03-31
-194,420 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,632 GBP2021-03-31
2,632 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,632 GBP2021-03-31
2,632 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,632 GBP2021-03-31
2,632 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,632 GBP2021-03-31
2,632 GBP2020-03-31
Investment Property - Fair Value Model
580,000 GBP2021-03-31
572,000 GBP2020-03-31
Other types of inventories not specified separately
150,000 GBP2021-03-31
150,000 GBP2020-03-31
Trade Debtors/Trade Receivables
35,300 GBP2020-03-31
Amounts Owed By Related Parties
14,147 GBP2021-03-31
8,051 GBP2020-03-31
Trade Creditors/Trade Payables
10,562 GBP2021-03-31
14,139 GBP2020-03-31
Amounts Owed to Related Parties
94,711 GBP2021-03-31
162,615 GBP2020-03-31
Taxation/Social Security Payable
1,024 GBP2020-03-31
Other Creditors
47,281 GBP2021-03-31
3,780 GBP2020-03-31
Related profiles found in government register
  • HDM LEISURE LIMITED
    Info
    Registered number 06937652
    1st Floor, 153 Commercial Road, Poole, Dorset BH14 0JJ
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • HDM LEISURE LIMITED
    S
    Registered number 06937652
    2 Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, England, BH4 8DT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -481,701 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.