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 10
  • 1
    Sargisson, Christopher Hugh
    Ceo born in August 1967
    Individual (6 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Starkie, Christopher James Winstanley
    Local Government Director born in September 1971
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Gregory Floyd
    Councillor born in May 1948
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Dopson, Clive
    Engineering Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Taitt, David William
    Engineering Consultant born in October 1958
    Individual (4 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Adam, Titus Maximilian Harvey
    Local Government Officer born in November 1984
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Armes, Marcus Thomas
    Business Development & Government Liaison born in May 1955
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Koopmans, Hendrik Hepke
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Eagle, Fabian Royston
    Auctioneer & Valuer born in April 1971
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Norfolk County Hall, Martineau Lane, Norwich, England
    Corporate (15 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Clancy, Stuart Michael
    Councillor born in December 1956
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Foulger, Colin Wayne
    Councillor born in July 1944
    Individual
    Officer
    2016-07-25 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Coward, Simon Gerard
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Simon Gerard Coward
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Nobbs, George
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Rhoden, Sarah Jane
    Employee Of Norfolk County Council born in January 1975
    Individual
    Officer
    2018-12-19 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Reeve, Alice
    Ceo born in August 1995
    Individual
    Officer
    2021-11-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Stone, Barry Michael, Cllr
    County Councillor born in June 1949
    Individual
    Officer
    2018-10-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Colman, Edward Craig
    Head Of Marketing born in May 1997
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2011-02-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 10
    Dukes, David Christopher
    Economic Development Manager born in January 1962
    Individual
    Officer
    2018-10-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Murphy, Derrick
    Leader Of The Council born in February 1951
    Individual
    Officer
    2012-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Duffin, Barry Christopher
    Councillor born in September 1948
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Bullen, Harvey Laurence
    Finance Officer born in April 1968
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Edwards, Mark Duncan
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Spratt, Beverley Herbert Alison
    Farmer born in November 1945
    Individual
    Officer
    2015-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Walker, Colleen Monica
    Local Government Officer born in January 1951
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Jordan, Cliff Raymond
    Born in March 1945
    Individual
    Officer
    2012-10-22 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Harrison, David
    Councillor born in November 1937
    Individual
    Officer
    2013-07-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Steward, Ann Louise
    Born in July 1961
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Jessop, Tracy Jane
    Assistant Director born in February 1965
    Individual
    Officer
    2017-07-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Kiddie, Keith Walter, Lt Col
    County Councillor born in August 1953
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 22
    Timewell, John William
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Mcdiarmid, Fiona
    Assitant Director Economic Development & Strategy born in January 1961
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2017-05-15
    OF - Director → CIF 0
parent relation
Company in focus

HETHEL INNOVATION LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
16,894,000 GBP2023-03-31
14,090,670 GBP2022-03-31
Average Number of Employees
292022-04-01 ~ 2023-03-31
302021-04-01 ~ 2022-03-31
Property, Plant & Equipment
30,501 GBP2023-03-31
19,664 GBP2022-03-31
Fixed Assets
8,477,501 GBP2023-03-31
7,064,999 GBP2022-03-31
Debtors
1,042,646 GBP2023-03-31
599,119 GBP2022-03-31
Cash at bank and in hand
584,188 GBP2023-03-31
580,346 GBP2022-03-31
Current Assets
1,626,834 GBP2023-03-31
1,179,465 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,139,946 GBP2023-03-31
-1,229,481 GBP2022-03-31
Net Current Assets/Liabilities
-513,112 GBP2023-03-31
-50,016 GBP2022-03-31
Total Assets Less Current Liabilities
7,964,389 GBP2023-03-31
7,014,983 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,045,007 GBP2023-03-31
-8,302,920 GBP2022-03-31
Net Assets/Liabilities
-321,644 GBP2023-03-31
-1,287,937 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-04-01
Revaluation reserve
992,638 GBP2023-03-31
Retained earnings (accumulated losses)
-1,314,283 GBP2023-03-31
-1,287,938 GBP2022-03-31
-1,318,161 GBP2021-04-01
Equity
-321,644 GBP2023-03-31
-1,287,937 GBP2022-03-31
-1,318,160 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
966,293 GBP2022-04-01 ~ 2023-03-31
80,223 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
966,293 GBP2022-04-01 ~ 2023-03-31
80,223 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,345 GBP2022-04-01 ~ 2023-03-31
30,223 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
966,293 GBP2022-04-01 ~ 2023-03-31
30,223 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-04-01 ~ 2023-03-31
Office equipment
152022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,058 GBP2023-03-31
138,009 GBP2022-03-31
Office equipment
37,644 GBP2023-03-31
22,197 GBP2022-03-31
Computers
2,834 GBP2023-03-31
2,834 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
133,536 GBP2023-03-31
163,040 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,951 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-44,951 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,009 GBP2022-03-31
Office equipment
3,632 GBP2022-03-31
Computers
1,735 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
143,376 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,335 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
275 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
4,610 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,951 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,951 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,058 GBP2023-03-31
Office equipment
7,967 GBP2023-03-31
Computers
2,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,035 GBP2023-03-31
Property, Plant & Equipment
Office equipment
29,677 GBP2023-03-31
18,565 GBP2022-03-31
Computers
824 GBP2023-03-31
1,099 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
401,960 GBP2023-03-31
353,639 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
343,719 GBP2023-03-31
29,460 GBP2022-03-31
Other Debtors
Current
2,456 GBP2023-03-31
3,319 GBP2022-03-31
Prepayments/Accrued Income
Current
294,511 GBP2023-03-31
149,717 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
62,984 GBP2022-03-31
Debtors
Current
1,042,646 GBP2023-03-31
599,119 GBP2022-03-31
Trade Creditors/Trade Payables
Current
640,865 GBP2023-03-31
476,962 GBP2022-03-31
Amounts owed to group undertakings
Current
606,022 GBP2023-03-31
295,038 GBP2022-03-31
Corporation Tax Payable
Current
1,023 GBP2023-03-31
1,023 GBP2022-03-31
Taxation/Social Security Payable
Current
56,616 GBP2023-03-31
36,678 GBP2022-03-31
Other Creditors
Current
281,992 GBP2023-03-31
70,561 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
553,428 GBP2023-03-31
349,219 GBP2022-03-31
Creditors
Current
2,139,946 GBP2023-03-31
1,229,481 GBP2022-03-31
Amounts owed to group undertakings
Non-current
6,779,511 GBP2023-03-31
6,879,237 GBP2022-03-31
Creditors
Non-current
8,045,007 GBP2023-03-31
8,302,920 GBP2022-03-31
Net Deferred Tax Liability/Asset
-241,026 GBP2023-03-31
62,984 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-304,010 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,101 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,000 GBP2023-03-31
138,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,000 GBP2023-03-31
138,000 GBP2022-03-31
  • HETHEL INNOVATION LTD
    Info
    Registered number 07534401
    Hethel Engineering Centre Chapman Way, Hethel, Norwich NR14 8FB
    Private Limited Company incorporated on 2011-02-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.