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 3
  • 1
    Radstone, Benjamin Neil
    Director born in February 1983
    Individual (38 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Kalms, Nicholas Charles
    Director born in December 1978
    Individual (44 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    264 GBP2024-04-30
    Person with significant control
    2017-10-19 ~ 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 2
  • 1
    Mr Benjamin Neil Radstone
    Born in February 1983
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
    Mr Nicholas Charles Kalms
    Born in December 1978
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
parent relation
Company in focus

HYJAN INVESTMENTS (HOLDINGS) LIMITED

Previous name
TITAMARSH LTD - 2011-04-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
7,470 GBP2024-04-30
9,960 GBP2023-04-30
Property, Plant & Equipment
116,152 GBP2024-04-30
68,061 GBP2023-04-30
Investment Property
471,500 GBP2024-04-30
471,500 GBP2023-04-30
Total Inventories
978,593 GBP2024-04-30
4,074,539 GBP2023-04-30
Debtors
Current
771,200 GBP2024-04-30
1,090,632 GBP2023-04-30
Cash at bank and in hand
207,279 GBP2024-04-30
261,630 GBP2023-04-30
Net Assets/Liabilities
183,163 GBP2024-04-30
798,290 GBP2023-04-30
Equity
Called up share capital
220 GBP2024-04-30
220 GBP2023-04-30
Revaluation reserve
72,348 GBP2024-04-30
83,223 GBP2023-04-30
Retained earnings (accumulated losses)
110,595 GBP2024-04-30
714,847 GBP2023-04-30
Equity
183,163 GBP2024-04-30
798,290 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-05-01 ~ 2024-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
15,870 GBP2024-04-30
15,870 GBP2023-04-30
Intangible Assets - Gross Cost
15,870 GBP2024-04-30
15,870 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,400 GBP2024-04-30
5,910 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
8,400 GBP2024-04-30
5,910 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,490 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,490 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
7,470 GBP2024-04-30
9,960 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
168,009 GBP2024-04-30
161,637 GBP2023-04-30
Furniture and fittings
61,222 GBP2024-04-30
55,351 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
229,231 GBP2024-04-30
216,988 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-105,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
69,275 GBP2024-04-30
110,179 GBP2023-04-30
Furniture and fittings
43,804 GBP2024-04-30
38,748 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,079 GBP2024-04-30
148,927 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
64,643 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,056 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,699 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Vehicles
98,734 GBP2024-04-30
51,458 GBP2023-04-30
Furniture and fittings
17,418 GBP2024-04-30
16,603 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
148,300 GBP2024-04-30
214,168 GBP2023-04-30
Prepayments/Accrued Income
Current
10,881 GBP2024-04-30
16,663 GBP2023-04-30
Other Debtors
Current
5,767 GBP2024-04-30
30,321 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-04-30
5,556 GBP2023-04-30
Trade Creditors/Trade Payables
Current
77,444 GBP2024-04-30
109,964 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
21,120 GBP2024-04-30
22,765 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
47,292 GBP2024-04-30
55,675 GBP2023-04-30
Other Creditors
Current
708,742 GBP2024-04-30
3,473,758 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
28,660 GBP2024-04-30
34,216 GBP2023-04-30
Other Remaining Borrowings
Non-current
278,459 GBP2024-04-30
260,156 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
54,270 GBP2024-04-30
40,232 GBP2023-04-30
Net Deferred Tax Liability/Asset
-52,666 GBP2024-04-30
-27,741 GBP2023-04-30
-18,233 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,925 GBP2023-05-01 ~ 2024-04-30
-9,508 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
220 GBP2023-05-01 ~ 2024-04-30
220 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • HYJAN INVESTMENTS (HOLDINGS) LIMITED
    Info
    TITAMARSH LTD - 2011-04-26
    Registered number 07595673
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • HYJAN INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-04-30
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,038 GBP2019-04-30
    Person with significant control
    2017-06-29 ~ dissolved
    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
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -680 GBP2020-04-30
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.