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 5
  • 1
    Groarke, Paul Michael
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kortach, Mehmed
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Emmett, James David
    Director born in September 1962
    Individual (23 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
    Mr James David Emmett
    Born in September 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Ridd, James
    Executive Search Director born in December 1983
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Phipps, Stephen Robin
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
  • 2
    Emmett, James David
    Individual (23 offsprings)
    Officer
    2009-07-07 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 3
    Field, Bridget Tracey
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 4
    Field, Patrick
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2009-07-07 ~ 2014-04-16
    OF - Director → CIF 0
parent relation
Company in focus

HANOVER SEARCH GROUP LTD

Previous names
SAAM HOLDINGS LTD - 2012-01-19
RANGER GROUP LTD - 2009-08-29
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
7,276 GBP2023-12-31
8,638 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
337,768 GBP2022-12-31
Fixed Assets
7,326 GBP2023-12-31
346,406 GBP2022-12-31
Debtors
498,875 GBP2023-12-31
799,099 GBP2022-12-31
Cash at bank and in hand
25,832 GBP2023-12-31
20,795 GBP2022-12-31
Current Assets
524,707 GBP2023-12-31
819,894 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-428,580 GBP2023-12-31
-736,204 GBP2022-12-31
Net Current Assets/Liabilities
96,127 GBP2023-12-31
83,690 GBP2022-12-31
Total Assets Less Current Liabilities
103,453 GBP2023-12-31
430,096 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-418,677 GBP2023-12-31
-104,269 GBP2022-12-31
Net Assets/Liabilities
-317,043 GBP2023-12-31
323,668 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-317,143 GBP2023-12-31
323,568 GBP2022-12-31
Equity
-317,043 GBP2023-12-31
323,668 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,217 GBP2023-12-31
1,217 GBP2022-12-31
Computers
54,013 GBP2023-12-31
51,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,230 GBP2023-12-31
52,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
508 GBP2023-12-31
383 GBP2022-12-31
Computers
47,446 GBP2023-12-31
43,542 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,954 GBP2023-12-31
43,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2023-01-01 ~ 2023-12-31
Computers
3,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
709 GBP2023-12-31
834 GBP2022-12-31
Computers
6,567 GBP2023-12-31
7,804 GBP2022-12-31
Investments in group undertakings and participating interests
50 GBP2023-12-31
337,768 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
309,266 GBP2023-12-31
568,777 GBP2022-12-31
Amounts Owed By Related Parties
110,131 GBP2023-12-31
Current
10,830 GBP2022-12-31
Other Debtors
Amounts falling due within one year
79,478 GBP2023-12-31
219,492 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
498,875 GBP2023-12-31
799,099 GBP2022-12-31
Other Creditors
Non-current
418,677 GBP2023-12-31
104,269 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
67,961 GBP2023-12-31
99,566 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,248 GBP2023-12-31
96,043 GBP2022-12-31
Corporation Tax Payable
Current
2,941 GBP2023-12-31
31,822 GBP2022-12-31
Other Taxation & Social Security Payable
Current
232,327 GBP2023-12-31
275,119 GBP2022-12-31
Other Creditors
Current
61,103 GBP2023-12-31
233,654 GBP2022-12-31
Creditors
Current
428,580 GBP2023-12-31
736,204 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,980 GBP2023-12-31
47,700 GBP2022-12-31
Related profiles found in government register
  • HANOVER SEARCH GROUP LTD
    Info
    SAAM HOLDINGS LTD - 2012-01-19
    RANGER GROUP LTD - 2009-08-29
    Registered number 06954517
    Iveco House, Station Road, Watford WD17 1ET
    Private Limited Company incorporated on 2009-07-07 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HANOVER SEARCH GROUP LTD
    S
    Registered number 06954517
    1, King Street, London, England, EC2V 8AU
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 4 - Director → ME
  • 2
    1 King Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -619 GBP2018-03-31
    Officer
    2010-04-14 ~ dissolved
    CIF 3 - Director → ME
  • 3
    1 King Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,764 GBP2018-03-31
    Officer
    2010-09-02 ~ dissolved
    CIF 1 - Director → ME
  • 4
    1 King Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52 GBP2018-03-31
    Officer
    2010-05-10 ~ dissolved
    CIF 2 - Director → ME
  • 5
    CITY CV LIMITED - 2022-09-05
    2 Tibbs Court Farm Tibbs Court Lane, Brenchley, Tonbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,946 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,626 GBP2018-02-28
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HANOVER CORPORATE MARKETS LTD - 2011-06-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2011-07-11
    CIF 8 - Director → ME
  • 2
    1 King Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,034 GBP2018-03-31
    Officer
    2010-09-06 ~ 2011-01-12
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.