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 5
  • 1
    Pelter, Stephen
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Andrew
    Finance Director born in October 1969
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Billington, Terry
    Managing Director born in June 1944
    Individual (12 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 5
    BEYONDNEWCOA LIMITED - 2020-10-26
    Corpacq House, Goose Green, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    2019-12-19 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Mr Terry Billington
    Born in June 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Masters, Carolyn Elizabeth
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2019-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HARDROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

Related profiles found in government register
  • HARDROAD LIMITED
    Info
    Registered number 07631475
    C/o Border Aggregates, Scotland Road, Carnforth, Lancashire LA5 9JZ
    Private Limited Company incorporated on 2011-05-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • HARDROAD LIMITED
    S
    Registered number 07631475
    C/o Border Aggregates, Scotland Road, Carnforth, England, LA5 9JZ
    Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
  • HARDROAD LIMITED
    S
    Registered number 07631475
    C/o Border Aggregates, Scotland Road, Carnforth, Lancashire, England, LA5 9JZ
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BUILDERS SUPPLY (CARNFORTH) LIMITED - 1983-09-16
    C/o Border Aggregates, Scotland Road, Carnforth, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 Block 6, Bond Street Tullibody, Alloa, Clackmannanshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,325,967 GBP2023-03-31
    Person with significant control
    2023-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Cefn Mine, Cilcain, Mold, Clwyd
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Border Aggregates, Border Aggregates, Scotland Road, Carnforth, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.