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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 1
  • Sidwell, Brian Anthony
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-09 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Sidwell
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tudge, Richard Leonard
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Richard Leonard Tudge
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    PE - Has significant influence or controlCIF 0
  • 2
    Jacka, Andrew Martin
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Andrew Martin Jacka
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    PE - Has significant influence or controlCIF 0
  • 3
    Withers, Steven
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2023-09-09
    OF - Director → CIF 0
  • 4
    Tudge, James Joseph
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2019-01-03
    OF - Director → CIF 0
    Mr James Joseph Tudge
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    PE - Has significant influence or controlCIF 0
  • 5
    Kane, David
    Director born in July 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Tudge, Fiona Joy
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2019-01-03
    OF - Director → CIF 0
    Mrs Fiona Joy Tudge
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-03
    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
  • 7
    VENTURE GROUP (2017) LIMITED - now
    EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
    EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
    icon of addressGranary Wharf, Wetmore Road, Burton-on-trent, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2019-01-03 ~ 2023-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONGRANGE MANPOWER DIRECT LIMITED

Previous names
HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
CAPITAL SECURITY SOLUTIONS LIMITED - 2019-12-09
UK FIRE & SECURITY SYSTEMS LTD - 2019-06-14
CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
43,954 GBP2023-03-31
43,954 GBP2022-03-31
Fixed Assets
43,954 GBP2023-03-31
43,954 GBP2022-03-31
Total Inventories
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Debtors
57,154 GBP2023-03-31
57,154 GBP2022-03-31
Cash at bank and in hand
9,754 GBP2023-03-31
9,754 GBP2022-03-31
Current Assets
68,908 GBP2023-03-31
68,908 GBP2022-03-31
Creditors
Amounts falling due within one year
-456,220 GBP2023-03-31
-456,220 GBP2022-03-31
Net Current Assets/Liabilities
-387,312 GBP2023-03-31
-387,312 GBP2022-03-31
Total Assets Less Current Liabilities
-343,358 GBP2023-03-31
-343,358 GBP2022-03-31
Net Assets/Liabilities
-343,358 GBP2023-03-31
-343,358 GBP2022-03-31
Equity
Called up share capital
201 GBP2023-03-31
201 GBP2022-03-31
Retained earnings (accumulated losses)
-343,559 GBP2023-03-31
-343,559 GBP2022-03-31
Equity
-343,358 GBP2023-03-31
-343,358 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
86,635 GBP2023-03-31
86,635 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,681 GBP2023-03-31
42,681 GBP2022-03-31
Debtors
Amounts falling due after one year
57,154 GBP2023-03-31
57,154 GBP2022-03-31

  • HERONGRANGE MANPOWER DIRECT LIMITED
    Info
    HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
    CAPITAL SECURITY SOLUTIONS LIMITED - 2023-02-15
    UK FIRE & SECURITY SYSTEMS LTD - 2023-02-15
    CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2023-02-15
    Registered number 08022732
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2012-04-10 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    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.