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 8
  • 1
    King, Andrew Clifford
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    King, Wendy
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Sylvana Jane
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Macken, Dean
    Chief Technical Officer born in August 1976
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Deane, Paul John
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Deane, Kim
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor Millers House, Roman Way, Market Harborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,740,035 GBP2023-12-31
    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
  • 8
    2nd Floor Millers House, Roman Way, Market Harborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,337,396 GBP2023-12-31
    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
Ceased 4
  • 1
    Shuttleworth, Stuart David
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Stuart David Shuttleworth
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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
  • 3
    Shuttleworth, Heather Evelyn
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2017-07-18
    OF - Director → CIF 0
    Mrs Heather Evelyn Shuttleworth
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    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
parent relation
Company in focus

HERMITAGE INNOVATION GROUP LIMITED

Previous names
SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,485 GBP2023-12-31
20,109 GBP2022-12-31
Fixed Assets - Investments
2,381,699 GBP2023-12-31
2,381,699 GBP2022-12-31
Fixed Assets
2,392,184 GBP2023-12-31
2,401,808 GBP2022-12-31
Debtors
144,733 GBP2023-12-31
177,571 GBP2022-12-31
Current assets - Investments
753,801 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
475,784 GBP2023-12-31
120,349 GBP2022-12-31
Current Assets
1,374,318 GBP2023-12-31
297,920 GBP2022-12-31
Net Assets/Liabilities
2,403,439 GBP2023-12-31
1,618,324 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
90,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,313,439 GBP2023-12-31
1,528,324 GBP2022-12-31
5,801,869 GBP2021-12-31
Equity
2,403,439 GBP2023-12-31
6,555,865 GBP2021-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
503,966 GBP2021-12-31
Profit/Loss
1,055,115 GBP2023-01-01 ~ 2023-12-31
1,175,918 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
406,117 GBP2023-01-01 ~ 2023-12-31
1,052,991 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,570 GBP2023-01-01 ~ 2023-12-31
188,851 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
569,080 GBP2023-01-01 ~ 2023-12-31
1,372,613 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,156 GBP2023-12-31
76,881 GBP2022-12-31
Computers
5,756 GBP2023-12-31
9,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,912 GBP2023-12-31
86,777 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,725 GBP2023-01-01 ~ 2023-12-31
Computers
-4,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-24,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,088 GBP2023-12-31
59,556 GBP2022-12-31
Computers
3,339 GBP2023-12-31
7,112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,427 GBP2023-12-31
66,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,257 GBP2023-01-01 ~ 2023-12-31
Computers
1,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,725 GBP2023-01-01 ~ 2023-12-31
Computers
-4,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,068 GBP2023-12-31
17,325 GBP2022-12-31
Computers
2,417 GBP2023-12-31
2,784 GBP2022-12-31
Investments in Subsidiaries
2,381,699 GBP2023-12-31
2,381,699 GBP2022-12-31
Trade Debtors/Trade Receivables
43,153 GBP2023-12-31
78,689 GBP2022-12-31
Other Debtors
Current
88,349 GBP2023-12-31
6,668 GBP2022-12-31
Prepayments/Accrued Income
Current
4,726 GBP2023-12-31
4,485 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
26,382 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,357,564 GBP2023-12-31
1,075,905 GBP2022-12-31
Related profiles found in government register
  • HERMITAGE INNOVATION GROUP LIMITED
    Info
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    Registered number 08355093
    Millers House, Roman Way, Market Harborough, Leicestershire LE16 7PQ
    Private Limited Company incorporated on 2013-01-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 5
  • 1
    BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
    PATADALE LIMITED - 1990-11-14
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,021,607 GBP2023-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -31,617 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,603 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ELK DIGITAL LIMITED - 2016-02-19
    C/o Hermitage Innovation Group, Millers House Millers House, Roman Way, Market Harborough, Leciestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,634 GBP2017-12-31
    Person with significant control
    2018-07-25 ~ dissolved
    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.