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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.

Parent entities and officers
Active 3
  • 1
    Rogan, Stuart David
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
    Mr Stuart David Rogan
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rogan, Lisa Amanda, Dr
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    SIKA METALLO LIMITED
    icon of addressUnit 3e, Bolton Avenue, Huncoat Industrial Estate, Accrington, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,600 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Rogan, Michael John
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Gadd, Brian Robert
    Contracts Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Brian Robert Gadd
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John David Rogan
    Born in June 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HML INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
2,841,985 GBP2024-03-31
2,957,831 GBP2023-03-31
Amounts invested in assets
45,300 GBP2024-03-31
45,300 GBP2023-03-31
Fixed Assets
2,887,285 GBP2024-03-31
3,003,131 GBP2023-03-31
Debtors
313,510 GBP2024-03-31
276,320 GBP2023-03-31
Cash at bank and in hand
5,920 GBP2024-03-31
Current Assets
319,430 GBP2024-03-31
276,320 GBP2023-03-31
Net Current Assets/Liabilities
-1,076,796 GBP2024-03-31
-808,963 GBP2023-03-31
Total Assets Less Current Liabilities
1,810,489 GBP2024-03-31
2,194,168 GBP2023-03-31
Net Assets/Liabilities
603,582 GBP2024-03-31
558,860 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,885,834 GBP2024-03-31
1,835,391 GBP2023-03-31
Plant and equipment
1,440,757 GBP2024-03-31
1,440,757 GBP2023-03-31
Motor vehicles
520,268 GBP2024-03-31
508,254 GBP2023-03-31
Furniture and fittings
17,327 GBP2024-03-31
17,327 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,864,186 GBP2024-03-31
3,801,729 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-49,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-49,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
718,815 GBP2024-03-31
591,411 GBP2023-03-31
Motor vehicles
297,841 GBP2024-03-31
250,869 GBP2023-03-31
Furniture and fittings
5,545 GBP2024-03-31
1,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,022,201 GBP2024-03-31
843,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127,404 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
64,292 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,927 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,885,834 GBP2024-03-31
1,835,391 GBP2023-03-31
Plant and equipment
721,942 GBP2024-03-31
849,346 GBP2023-03-31
Motor vehicles
222,427 GBP2024-03-31
257,385 GBP2023-03-31
Furniture and fittings
11,782 GBP2024-03-31
15,709 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,840 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
350 GBP2024-03-31
Debtors
Amounts falling due within one year
313,510 GBP2024-03-31
276,320 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
99,874 GBP2024-03-31
165,348 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,570 GBP2024-03-31
40,659 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
216,593 GBP2024-03-31
231,774 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,460 GBP2024-03-31
29,906 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,047,358 GBP2024-03-31
617,232 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
6,371 GBP2024-03-31
364 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
712,708 GBP2024-03-31
702,127 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
172,352 GBP2024-03-31
397,365 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
186,147 GBP2024-03-31
451,704 GBP2023-03-31
Advances or credits given to directors
-186,148 GBP2024-03-31
-451,704 GBP2023-03-31
Advances or credits made to directors during the period
268,556 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
3,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • HML INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 07734995
    icon of address3e Bolton Avenue, Huncoat, Accrington, Lancashire BB5 6NJ
    Private Limited Company incorporated on 2011-08-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.