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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 2
  • 1
    Mckeand, Iain Urquhart
    Company Director born in January 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    RED CIRCLE INVESTMENTS LIMITED
    icon of addressMazars House, Gelderd Road, Morley, Leeds, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -627,800 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kearsey, James Edward
    Managing Director born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-06-17
    OF - Director → CIF 0
    Kearsey, James Edward
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Snodin, David John
    Commercial Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2019-10-21
    OF - Director → CIF 0
  • 4
    Swift, Jessica Jane
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Mckeand, Iain Urquhart
    Director born in January 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2015-04-04
    OF - Director → CIF 0
    Mr Iain Urquhart Mckeand
    Born in January 1963
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-22
    PE - Has significant influence or control → CIF 0
  • 6
    Whyman, Terence John
    Production Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2016-04-26
    OF - Director → CIF 0
  • 7
    Loggenberg, Saul Hendrik
    Company Director born in December 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Turner, Rachel Irene
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Thomson, David Archibald
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    RDR BUSINESS SOLUTIONS LLP - now
    icon of addressRepton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    15,347 GBP2024-03-30
    Officer
    2011-04-13 ~ 2012-05-30
    PE - Secretary → CIF 0
  • 11
    icon of address1-2, Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -627,800 GBP2023-09-30
    Officer
    2021-08-19 ~ 2021-09-22
    PE - Director → CIF 0
parent relation
Company in focus

HUFFEY GROUP LTD

Previous name
COMPLY WITH LIMITED - 2010-06-18
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment
5,079 GBP2019-09-30
7,024 GBP2018-09-30
Total Inventories
14,582 GBP2019-09-30
38,042 GBP2018-09-30
Debtors
578,790 GBP2019-09-30
585,623 GBP2018-09-30
Cash at bank and in hand
1,203 GBP2019-09-30
9,364 GBP2018-09-30
Current Assets
594,575 GBP2019-09-30
633,029 GBP2018-09-30
Net Current Assets/Liabilities
-1,608,585 GBP2019-09-30
-1,590,549 GBP2018-09-30
Total Assets Less Current Liabilities
-1,603,506 GBP2019-09-30
-1,583,525 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-1,603,606 GBP2019-09-30
-1,583,625 GBP2018-09-30
Equity
-1,603,506 GBP2019-09-30
-1,583,525 GBP2018-09-30
Average Number of Employees
252018-10-01 ~ 2019-09-30
252017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,458 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,379 GBP2019-09-30
12,434 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,945 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
5,079 GBP2019-09-30
7,024 GBP2018-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,633 GBP2019-09-30
60,507 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
489,023 GBP2019-09-30
489,023 GBP2018-09-30
Other Debtors
Amounts falling due within one year, Current
20,134 GBP2019-09-30
36,093 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
578,790 GBP2019-09-30
585,623 GBP2018-09-30
Trade Creditors/Trade Payables
Current
29,949 GBP2019-09-30
44,648 GBP2018-09-30
Amounts owed to group undertakings
Current
2,087,093 GBP2019-09-30
2,053,786 GBP2018-09-30
Other Taxation & Social Security Payable
Current
71,670 GBP2019-09-30
54,613 GBP2018-09-30
Other Creditors
Current
14,448 GBP2019-09-30
70,531 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
  • HUFFEY GROUP LTD
    Info
    COMPLY WITH LIMITED - 2010-06-18
    Registered number 07111865
    icon of address93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 and dissolved on 2024-02-08 (14 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.