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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 3
  • 1
    Thomson, Steven Gerald
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Mr Steven Gerald Thomson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (1592 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
  • 3
    Beer, Nicola May
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
    Mrs Nicola May Beer
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUNNISETT HOLDINGS LIMITED

Period: 2011-01-13 ~ now
Company number: 07491965
Registered name
HUNNISETT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
912 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,620,442 GBP2025-03-31
1,620,442 GBP2024-03-31
Fixed Assets
1,621,354 GBP2025-03-31
1,620,442 GBP2024-03-31
Debtors
709,410 GBP2025-03-31
764,528 GBP2024-03-31
Cash at bank and in hand
14,246,449 GBP2025-03-31
11,344,501 GBP2024-03-31
Current Assets
14,955,859 GBP2025-03-31
12,109,029 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,595,334 GBP2025-03-31
-103,628 GBP2024-03-31
Net Current Assets/Liabilities
12,360,525 GBP2025-03-31
12,005,401 GBP2024-03-31
Total Assets Less Current Liabilities
13,981,879 GBP2025-03-31
13,625,843 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
43,053 GBP2025-03-31
43,053 GBP2024-03-31
Revaluation reserve
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
13,738,726 GBP2025-03-31
13,382,690 GBP2024-03-31
Equity
13,981,879 GBP2025-03-31
13,625,843 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
952 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
912 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,620,442 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
709,410 GBP2025-03-31
764,528 GBP2024-03-31
Other Taxation & Social Security Payable
Current
132,041 GBP2025-03-31
101,350 GBP2024-03-31
Other Creditors
Current
2,463,293 GBP2025-03-31
2,278 GBP2024-03-31
Creditors
Current
2,595,334 GBP2025-03-31
103,628 GBP2024-03-31

Related profiles found in government register
  • HUNNISETT HOLDINGS LIMITED
    Info
    Registered number 07491965
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • HUNNISETT HOLDINGS LIMITED
    S
    Registered number missing
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIPPIN DEVELOPMENTS LIMITED
    11357973
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-12 ~ 2018-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.