logo
explain how to read the page

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
    Thomson, Steven Gerald
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
    Mr Steven Gerald Thomson
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beer, Nicola May
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
    Mrs Nicola May Beer
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
parent relation
Company in focus

HUNNISETT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,620,442 GBP2024-03-31
1,200,000 GBP2023-03-31
Debtors
764,528 GBP2024-03-31
806,880 GBP2023-03-31
Cash at bank and in hand
11,344,501 GBP2024-03-31
11,448,046 GBP2023-03-31
Current Assets
12,109,029 GBP2024-03-31
12,254,926 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-103,628 GBP2024-03-31
Net Current Assets/Liabilities
12,005,401 GBP2024-03-31
12,170,795 GBP2023-03-31
Total Assets Less Current Liabilities
13,625,843 GBP2024-03-31
13,370,795 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
43,053 GBP2024-03-31
43,053 GBP2023-03-31
Revaluation reserve
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,382,690 GBP2024-03-31
13,127,642 GBP2023-03-31
Equity
13,625,843 GBP2024-03-31
13,370,795 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,620,442 GBP2024-03-31
1,200,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
764,528 GBP2024-03-31
806,880 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,350 GBP2024-03-31
57,354 GBP2023-03-31
Other Creditors
Current
2,278 GBP2024-03-31
26,777 GBP2023-03-31
Creditors
Current
103,628 GBP2024-03-31
84,131 GBP2023-03-31

Related profiles found in government register
  • HUNNISETT HOLDINGS LIMITED
    Info
    Registered number 07491965
    icon of addressEast Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • HUNNISETT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressNicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEast Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,571 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-12 ~ 2018-05-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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