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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rogan, Lisa Amanda, Dr
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Rogan, Stuart David
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
    Mr Stuart David Rogan
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Rogan, Michael John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Mr John David Rogan
    Born in July 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    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
  • 5
    Gadd, Brian Robert
    Contracts Director born in July 1960
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Brian Robert Gadd
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
  • 6
    ROGAN HOLDINGS LIMITED
    16769148
    3d, Bolton Avenue, Huncoat Industrial Estate, Accrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HML RECYCLING 2025 LIMITED
    16730067 06797457
    3d, Bolton Avenue, Huncoat Industrial Estate, Accrington, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-17 ~ 2025-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SIKA METALLO LIMITED 09994080
    Unit 3e, Bolton Avenue, Huncoat Industrial Estate, Accrington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-10-17
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

HML INVESTMENT HOLDINGS LIMITED

Period: 2011-08-09 ~ now
Company number: 07734995
Registered name
HML INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
2,916,069 GBP2025-03-31
2,841,985 GBP2024-03-31
Fixed Assets - Investments
45,300 GBP2025-03-31
45,300 GBP2024-03-31
Fixed Assets
2,961,369 GBP2025-03-31
2,887,285 GBP2024-03-31
Debtors
537,605 GBP2025-03-31
313,510 GBP2024-03-31
Cash at bank and in hand
615 GBP2025-03-31
5,920 GBP2024-03-31
Current Assets
538,220 GBP2025-03-31
319,430 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,067,050 GBP2025-03-31
-1,396,226 GBP2024-03-31
Net Current Assets/Liabilities
-1,528,830 GBP2025-03-31
-1,076,796 GBP2024-03-31
Total Assets Less Current Liabilities
1,432,539 GBP2025-03-31
1,810,489 GBP2024-03-31
Creditors
Amounts falling due after one year
-782,898 GBP2025-03-31
-1,071,207 GBP2024-03-31
Net Assets/Liabilities
561,977 GBP2025-03-31
603,582 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
561,777 GBP2025-03-31
603,382 GBP2024-03-31
Equity
561,977 GBP2025-03-31
603,582 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,885,834 GBP2024-03-31
Plant and equipment
894,951 GBP2025-03-31
1,440,757 GBP2024-03-31
Furniture and fittings
17,968 GBP2025-03-31
17,327 GBP2024-03-31
Motor vehicles
380,101 GBP2025-03-31
520,268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,598,815 GBP2025-03-31
3,864,186 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-545,806 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-140,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-685,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,305,795 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
448,681 GBP2025-03-31
718,815 GBP2024-03-31
Furniture and fittings
8,490 GBP2025-03-31
5,545 GBP2024-03-31
Motor vehicles
225,575 GBP2025-03-31
297,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,746 GBP2025-03-31
1,022,201 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
78,753 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,945 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,647 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-348,887 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-102,913 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-451,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,305,795 GBP2025-03-31
Plant and equipment
446,270 GBP2025-03-31
721,942 GBP2024-03-31
Furniture and fittings
9,478 GBP2025-03-31
11,782 GBP2024-03-31
Motor vehicles
154,526 GBP2025-03-31
222,427 GBP2024-03-31
Owned/Freehold, Land and buildings
1,885,834 GBP2024-03-31
Other Investments Other Than Loans
45,300 GBP2025-03-31
45,300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,008 GBP2025-03-31
36,840 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
118,277 GBP2025-03-31
Amounts falling due within one year, Current
350 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
125,285 GBP2025-03-31
Amounts falling due within one year, Current
37,190 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
412,320 GBP2025-03-31
276,320 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,217 GBP2025-03-31
99,874 GBP2024-03-31
Trade Creditors/Trade Payables
Current
540 GBP2025-03-31
5,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,116 GBP2025-03-31
20,570 GBP2024-03-31
Other Creditors
Current
2,003,177 GBP2025-03-31
1,270,322 GBP2024-03-31
Creditors
Current
2,067,050 GBP2025-03-31
1,396,226 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
722,148 GBP2025-03-31
712,708 GBP2024-03-31
Other Creditors
Non-current
60,750 GBP2025-03-31
358,499 GBP2024-03-31
  • HML INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 07734995
    3e Bolton Avenue, Huncoat, Accrington, Lancashire BB5 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.