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 2
  • 1
    Holmes, Nicholas Paul
    Surveyor born in August 1967
    Individual (13 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 2
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hearne, Paula
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ 2024-10-09
    OF - Director → CIF 0
    Paula Hearne
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-12-13
    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
  • 2
    Hearne, David John
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2024-04-04
    OF - Director → CIF 0
    Mr David John Hearne
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-13
    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
  • 3
    Mr Nicholas Paul Holmes
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-13
    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
  • 4
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200- 204 High Street South, Dunstable, England
    Active Corporate (3 parents, 278 offsprings)
    Officer
    2009-10-20 ~ 2017-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HEARNE HOLMES TODDINGTON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
125,008 GBP2024-03-31
147,464 GBP2023-03-31
Cash at bank and in hand
2,877 GBP2024-03-31
32,404 GBP2023-03-31
Current Assets
228,013 GBP2024-03-31
279,996 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-321,079 GBP2024-03-31
-351,079 GBP2023-03-31
Net Current Assets/Liabilities
-93,066 GBP2024-03-31
-71,083 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-03-31
-23,333 GBP2023-03-31
Net Assets/Liabilities
-106,399 GBP2024-03-31
-94,416 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-106,499 GBP2024-03-31
-94,516 GBP2023-03-31
Equity
-106,399 GBP2024-03-31
-94,416 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
3,000 GBP2024-03-31
Current
3,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
122,008 GBP2024-03-31
144,464 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
125,008 GBP2024-03-31
147,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
150 GBP2024-03-31
150 GBP2023-03-31
Other Taxation & Social Security Payable
Current
662 GBP2024-03-31
662 GBP2023-03-31
Other Creditors
Current
320,267 GBP2024-03-31
350,267 GBP2023-03-31
Creditors
Current
321,079 GBP2024-03-31
351,079 GBP2023-03-31
Other Creditors
Non-current
13,333 GBP2024-03-31
23,333 GBP2023-03-31

  • HEARNE HOLMES TODDINGTON LIMITED
    Info
    Registered number 07049683
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 2009-10-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.