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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 10
  • 1
    King, Andrew Clifford
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Deane, Kim
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Kim Deane
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-06-30
    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
  • 3
    King, Wendy
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Mrs Wendy King
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-06-30
    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
  • 4
    Shuttleworth, Stuart David
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Stuart David Shuttleworth
    Born in December 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shuttleworth, Heather Evelyn
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2017-07-18
    OF - Director → CIF 0
    Mrs Heather Evelyn Shuttleworth
    Born in March 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Macken, Dean Lee
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Sylvana Jane
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Deane, Paul John
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 9
    F17 HOLDINGS LIMITED
    14121145 10509058... (more)
    2nd Floor Millers House, Roman Way, Market Harborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 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
  • 10
    BUTT & OYSTER LIMITED
    14120705
    2nd Floor Millers House, Roman Way, Market Harborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    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

HERMITAGE INNOVATION GROUP LIMITED

Period: 2015-11-09 ~ now
Company number: 08355093
Registered names
HERMITAGE INNOVATION GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
6,080 GBP2024-12-31
10,485 GBP2023-12-31
Fixed Assets - Investments
2,381,699 GBP2024-12-31
2,381,699 GBP2023-12-31
Fixed Assets
2,387,779 GBP2024-12-31
2,392,184 GBP2023-12-31
Debtors
673,178 GBP2024-12-31
898,534 GBP2023-12-31
Cash at bank and in hand
1,026,548 GBP2024-12-31
475,784 GBP2023-12-31
Current Assets
1,699,726 GBP2024-12-31
1,374,318 GBP2023-12-31
Net Current Assets/Liabilities
-377,985 GBP2024-12-31
16,754 GBP2023-12-31
Total Assets Less Current Liabilities
2,009,794 GBP2024-12-31
2,408,938 GBP2023-12-31
Creditors
Non-current
-5,499 GBP2023-12-31
Net Assets/Liabilities
2,009,794 GBP2024-12-31
2,403,439 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,919,794 GBP2024-12-31
2,313,439 GBP2023-12-31
Equity
2,009,794 GBP2024-12-31
2,403,439 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,832 GBP2024-12-31
52,427 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,080 GBP2024-12-31
10,485 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,381,699 GBP2023-12-31
Investments in Group Undertakings
2,381,699 GBP2024-12-31
2,381,699 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,213 GBP2024-12-31
43,153 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
602,970 GBP2024-12-31
388 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,995 GBP2024-12-31
854,993 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
673,178 GBP2024-12-31
898,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,558 GBP2024-12-31
13,049 GBP2023-12-31
Amounts owed to group undertakings
Current
1,934,364 GBP2024-12-31
1,204,375 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,091 GBP2024-12-31
11,256 GBP2023-12-31
Other Creditors
Current
102,698 GBP2024-12-31
128,884 GBP2023-12-31
Non-current
5,499 GBP2023-12-31
Related profiles found in government register
  • HERMITAGE INNOVATION GROUP LIMITED
    Info
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2015-11-09
    Registered number 08355093
    Millers House, Roman Way, Market Harborough, Leicestershire LE16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • HERMITAGE INNOVATION GROUP LIMITED
    S
    Registered number 08355093
    Millers House, Roman Way, Market Harborough, England, LE16 7PQ
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England
    CIF 2
  • HERMITAGE INNOVATION GROUP LTD
    S
    Registered number 8355093
    Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, England, LE16 7WB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BORDER MERCHANT SYSTEMS LIMITED
    - now 02542536
    BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
    PATADALE LIMITED - 1990-11-14
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CIS SYSTEMS LTD
    08365507
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FIDELITY SYSTEMS LIMITED
    - now 03217771 03921465... (more)
    FIDELITY CRM LIMITED
    - 2017-10-16 03217771
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-06-01 ~ 2025-08-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STRATUS21 LIMITED
    10089780
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WKDCODE LIMITED
    - now 06769848
    ELK DIGITAL LIMITED - 2016-02-19
    C/o Hermitage Innovation Group, Millers House Millers House, Roman Way, Market Harborough, Leciestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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