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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 17
  • 1
    Hayes, Matthew Christian
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Samuel Tobias
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Kristine
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Grigg, James Alexander
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Dhillon, Arpinder Kaur
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Philip James
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilkey, Richard Geraint
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Rachel Alexandra
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Hupfield, Rebecca Kirby
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Bengough, Henry George
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Capper, Robert Matthew
    Born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Charlotte Jane
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Alexander Henry Benedict
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Roderick Michael
    Born in December 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Finch, Adam Roy
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Brian Heath
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Anson, Inger Myfanwy Donna Blanca
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Harris-james, Kevin Martin
    Solicitor born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Kevin Martin Harris-james
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Caldicott, Andrew Simon
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Andrew Simon Caldicott
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    James, Andrew Michael
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Andrew Michael James
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    PE - Has significant influence or control → CIF 0
  • 4
    Whitbread, Jonathan Richard
    Solicitor born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Jonathan Richard Whitbread
    Born in December 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    Harris, Caroline Jane
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Morgan, Richard Charles
    Solicitor born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-09-29
    OF - Director → CIF 0
    icon of calendar 2009-10-20 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Richard Charles Morgan
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 7
    Brew, Jonathan
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Jonathan Sinclair Brew
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    PE - Has significant influence or control → CIF 0
  • 8
    Hartley, Mark
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Mr Robert Matthew Capper
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Roderick Michael Thomas
    Born in December 1959
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 11
    Box, Colin William
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 12
    Fabian, Mark Alister
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Mark Alister Fabian
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Has significant influence or control → CIF 0
  • 13
    Green, Carolyn Anne
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    Walker, Timothy James Thomas
    Solicitor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 15
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Long, Dawn Emma
    Solicitor born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2021-10-15
    OF - Director → CIF 0
    Mrs Dawn Emma Long
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 17
    Jones, Derek Stanley
    Solicitor born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Okafor, Jennifer Claire
    Solicitor born in June 1969
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mrs Jennifer Claire Okafor
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 19
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    icon of address5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (101 parents, 6 offsprings)
    Person with significant control
    2020-09-01 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-29 ~ 2009-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRISON CLARK RICKERBYS LIMITED

Previous names
HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
HC1127 LIMITED - 2009-10-23
HARRISON CLARK LIMITED - 2013-10-01
Standard Industrial Classification
69102 - Solicitors
Brief company account
Turnover/Revenue
71,877,286 GBP2022-04-01 ~ 2023-03-31
63,385,500 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
71,877,286 GBP2022-04-01 ~ 2023-03-31
63,385,500 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-58,730,850 GBP2022-04-01 ~ 2023-03-31
-51,887,858 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,094,900 GBP2022-04-01 ~ 2023-03-31
168,399 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
16,082,869 GBP2022-04-01 ~ 2023-03-31
11,642,616 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
12,688,752 GBP2022-04-01 ~ 2023-03-31
9,081,241 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
640,002 GBP2023-03-31
1,953,163 GBP2022-03-31
Property, Plant & Equipment
198,170 GBP2023-03-31
569,510 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
838,272 GBP2023-03-31
2,522,773 GBP2022-03-31
Debtors
27,333,736 GBP2023-03-31
24,477,891 GBP2022-03-31
Cash at bank and in hand
1,555,041 GBP2023-03-31
6,246,228 GBP2022-03-31
Current Assets
28,888,777 GBP2023-03-31
30,724,119 GBP2022-03-31
Net Current Assets/Liabilities
18,860,373 GBP2023-03-31
15,903,472 GBP2022-03-31
Total Assets Less Current Liabilities
19,698,645 GBP2023-03-31
18,426,245 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
17,040,285 GBP2023-03-31
14,695,287 GBP2022-03-31
Equity
Called up share capital
85,194 GBP2023-03-31
96,031 GBP2022-03-31
79,831 GBP2021-03-31
Share premium
7,843,079 GBP2023-03-31
7,058,192 GBP2022-03-31
4,903,142 GBP2021-03-31
Capital redemption reserve
65,552 GBP2023-03-31
44,702 GBP2022-03-31
33,750 GBP2021-03-31
Retained earnings (accumulated losses)
9,046,460 GBP2023-03-31
7,496,362 GBP2022-03-31
8,448,316 GBP2021-03-31
Equity
17,040,285 GBP2023-03-31
14,695,287 GBP2022-03-31
13,465,039 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,688,752 GBP2022-04-01 ~ 2023-03-31
9,081,241 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,990,381 GBP2022-04-01 ~ 2023-03-31
-8,613,577 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-8,990,381 GBP2022-04-01 ~ 2023-03-31
-8,613,577 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
10,013 GBP2022-04-01 ~ 2023-03-31
27,150 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
794,900 GBP2022-04-01 ~ 2023-03-31
2,182,200 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
371,340 GBP2022-04-01 ~ 2023-03-31
153,198 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
-171 GBP2022-04-01 ~ 2023-03-31
128,200 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
476,882 GBP2022-04-01 ~ 2023-03-31
335,052 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
Director Remuneration
121,411 GBP2022-04-01 ~ 2023-03-31
103,200 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
24,250 GBP2022-04-01 ~ 2023-03-31
22,660 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
3,055,745 GBP2022-04-01 ~ 2023-03-31
2,212,097 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
13,287,725 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,647,723 GBP2023-03-31
11,334,562 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,313,161 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
640,002 GBP2023-03-31
1,953,163 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
703,227 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,410,800 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,114,027 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
530,226 GBP2023-03-31
483,498 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,385,631 GBP2023-03-31
1,061,019 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,915,857 GBP2023-03-31
1,544,517 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,728 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
324,612 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,340 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
173,001 GBP2023-03-31
219,729 GBP2022-03-31
Tools/Equipment for furniture and fittings
25,169 GBP2023-03-31
349,781 GBP2022-03-31
Investments in Subsidiaries
100 GBP2023-03-31
100 GBP2022-03-31
Cost valuation
100 GBP2022-03-31
Trade Debtors/Trade Receivables
9,644,636 GBP2023-03-31
8,813,127 GBP2022-03-31
Amounts Owed By Related Parties
1,016,281 GBP2023-03-31
1,341,735 GBP2022-03-31
Other Debtors
34,346 GBP2023-03-31
53,422 GBP2022-03-31
Prepayments
1,391,624 GBP2023-03-31
1,107,726 GBP2022-03-31
Debtors
Current
27,333,736 GBP2023-03-31
24,477,891 GBP2022-03-31
Cash and Cash Equivalents
1,555,041 GBP2023-03-31
6,246,228 GBP2022-03-31
Trade Creditors/Trade Payables
280,120 GBP2023-03-31
39,582 GBP2022-03-31
Amounts Owed to Related Parties
4,319,848 GBP2023-03-31
9,329,503 GBP2022-03-31
Taxation/Social Security Payable
179,726 GBP2023-03-31
82,255 GBP2022-03-31
Other Creditors
1,015,666 GBP2023-03-31
1,927,043 GBP2022-03-31
Bank Borrowings
Current
877,897 GBP2023-03-31
954,608 GBP2022-03-31
Bank Overdrafts
Current
625 GBP2022-03-31
Other Remaining Borrowings
Current
34,225 GBP2022-03-31
Total Borrowings
Current
877,897 GBP2023-03-31
989,458 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,365 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1.702022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,526 shares2023-03-31
33,277 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,000 shares2023-03-31
14,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,700 shares2023-03-31
25,460 shares2022-03-31
Number of Shares Issued (Fully Paid)
65,226 shares2023-03-31
72,737 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,116,666 GBP2023-03-31
670,882 GBP2022-03-31
Between two and five year
3,076,712 GBP2023-03-31
1,543,256 GBP2022-03-31
More than five year
787,664 GBP2023-03-31
1,083,234 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,981,042 GBP2023-03-31
3,297,372 GBP2022-03-31
Related profiles found in government register
  • HARRISON CLARK RICKERBYS LIMITED
    Info
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2013-04-04
    HC1127 LIMITED - 2013-04-04
    HARRISON CLARK LIMITED - 2013-04-04
    Registered number 07033248
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HARRISON CLARK RICKERBYS LIMITED
    S
    Registered number 07033248
    icon of address105, High Street, Worcester, Worcestershire, England, WR1 2HW
    CIF 1
  • HARRISON CLARK RICKERBYS LIMITED
    S
    Registered number 07033248
    icon of address105, High Street, Worcester, Worcestershire, United Kingdom, WR1 2HW
    CIF 2
  • HARRISON CLARK RICKERBYS LIMITED
    S
    Registered number 07033248
    icon of address5, Deansway, Worcester, England, WR1 2JG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    FLAMEBEATER INTERNATIONAL LIMITED - 2008-02-13
    icon of addressMr Kevin Stringer, Units15/17 Manford Industrial Estate, Manor Road, Erith, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,131,795 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of addressPatchway Community College Hempton Lane, Almondsbury, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    HARRISON CLARK SERVICES LLP - 2005-11-24
    HARRISON CLARK LLP - 2013-04-04
    icon of address105 High Street, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (101 parents, 6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 2 - LLP Member → ME
  • 5
    HEWITSON BECKE + SHAW NOMINEES LIMITED - 2007-11-29
    icon of address50/60 Station Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01
    MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
    CONDORWATER LIMITED - 2001-06-19
    RICKERBYS LIMITED - 2007-05-29
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    913,593 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHarrison Clark Rickerbys Limited Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    PARTY IN THE SKY LTD - 2012-07-03
    icon of addressPingemead House, Pingemead Business Centre, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    RICKERBYS SERVICES(CHELTENHAM)LIMITED - 1991-05-09
    icon of addressEllenborough House, Wellington Street, Cheltenham, Glos
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    icon of addressStoke Lodge Primary School School Close, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 16
  • 1
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,434,902 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-07
    CIF 18 - Secretary → ME
  • 2
    ELMLEA JUNIOR SCHOOL - 2019-07-09
    icon of addressThe Dell, Westbury-on-trym, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2017-08-25
    CIF 19 - Secretary → ME
  • 3
    HARRISON CLARK SERVICES LLP - 2005-11-24
    HARRISON CLARK LLP - 2013-04-04
    icon of address105 High Street, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2016-12-31
    CIF 6 - LLP Designated Member → ME
  • 4
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (101 parents, 6 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-01-01
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-31 ~ 2024-01-31
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    H 2021 LIMITED - 2021-08-09
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2024-01-31
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address50/60 Station Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2024-01-31
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    OBERTHUR TECHNOLOGIES UK HOLDING LIMITED - 2018-04-17
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-06
    CIF 17 - Secretary → ME
  • 9
    OBERTHUR CARD SYSTEMS LIMITED - 2008-12-10
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 1999-10-04
    OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-06
    CIF 15 - Secretary → ME
  • 10
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    DWEEDBELL LIMITED - 2000-03-06
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-06
    CIF 16 - Secretary → ME
  • 11
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-06
    CIF 14 - Secretary → ME
  • 12
    icon of addressNewent Community School And Sixth Form Centre, Watery Lane, Newent, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2014-09-01
    CIF 8 - Secretary → ME
  • 13
    icon of addressThe Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2014-05-30
    CIF 13 - Secretary → ME
  • 14
    icon of addressEllenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2016-12-31
    CIF 3 - LLP Designated Member → ME
  • 15
    PR2024 LTD - 2024-07-23
    icon of address105 High Street, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ 2024-05-29
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    HC1221 LIMITED - 2020-06-19
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2014-07-04
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.