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
    Lea, Antony Edward
    Financial Advisor born in September 1962
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Michell, Benedict Peter
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brueton, Samuel Robert
    Financial Adviser born in May 1995
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    DEALMINI LIMITED - 1989-07-26
    1, Church Road, Brewood, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,331,105 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ now
    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
    4, Vicarage Fields, Albrighton, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,862 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ now
    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
Ceased 3
  • 1
    Mr Antony Edward Lea
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hipkiss, David Anthony
    Financial Advisor born in November 1958
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Anthony Hipkiss
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Samuel Brueton
    Born in May 1995
    Individual (5 offsprings)
    Person with significant control
    2019-11-30 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

HCL SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
316,066 GBP2023-12-31
Fixed Assets - Investments
1,443,552 GBP2023-12-31
372,341 GBP2022-12-31
Fixed Assets
1,759,618 GBP2023-12-31
372,341 GBP2022-12-31
Debtors
145,000 GBP2023-12-31
15,000 GBP2022-12-31
Cash at bank and in hand
11,809 GBP2023-12-31
51,753 GBP2022-12-31
Current Assets
156,809 GBP2023-12-31
66,753 GBP2022-12-31
Creditors
Current
393,375 GBP2023-12-31
999 GBP2022-12-31
Net Current Assets/Liabilities
-236,566 GBP2023-12-31
65,754 GBP2022-12-31
Total Assets Less Current Liabilities
1,523,052 GBP2023-12-31
438,095 GBP2022-12-31
Creditors
Non-current
860,000 GBP2023-12-31
Net Assets/Liabilities
663,052 GBP2023-12-31
438,095 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
662,652 GBP2023-12-31
437,695 GBP2022-12-31
Equity
663,052 GBP2023-12-31
438,095 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
335,316 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,250 GBP2023-12-31
Intangible Assets
Net goodwill
316,066 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,443,552 GBP2023-12-31
372,341 GBP2022-12-31
Additions to investments
1,071,211 GBP2023-12-31
Investments in Group Undertakings
1,443,552 GBP2023-12-31
372,341 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
145,000 GBP2023-12-31
15,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,000 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
313,375 GBP2023-12-31
899 GBP2022-12-31
Non-current
860,000 GBP2023-12-31
Related profiles found in government register
  • HCL SECURITIES LIMITED
    Info
    Registered number 08027883
    1 Church Road, Brewood, Staffordshire ST19 9BT
    Private Limited Company incorporated on 2012-04-12 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HCL SECURITIES LIMITED
    S
    Registered number 08027883
    1, Church Road, Brewood, Staffordshire, England, ST19 9BT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Church Road, Brewood, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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