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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 4
  • 1
    Smith, Lucy Marie
    Born in January 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Edis, Jonathan David, Dr
    Born in September 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Danielle Anne Carrington
    Born in July 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Vinson, Elizabeth Jane
    Born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lowe, Jonathan Edward
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Dr Jonathan David Edis
    Born in September 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 2024-08-06
    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
    Mrs Danielle Anne Carrington Morgan
    Born in July 1978
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ 2023-08-06
    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
    Mrs Elizabeth Jane Vinson
    Born in October 1983
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-08-06 ~ 2024-08-06
    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
    Hulka, Karl Ashley
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Froneman, Ignatius Stephanus
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

HCUK GROUP LIMITED

Previous name
HERITAGE COLLECTIVE UK LIMITED - 2020-11-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,084 GBP2025-03-31
32,110 GBP2024-03-31
Fixed Assets - Investments
11 GBP2025-03-31
11 GBP2024-03-31
Fixed Assets
32,095 GBP2025-03-31
32,121 GBP2024-03-31
Debtors
547,935 GBP2025-03-31
604,743 GBP2024-03-31
Cash at bank and in hand
193,961 GBP2025-03-31
295,936 GBP2024-03-31
Current Assets
741,896 GBP2025-03-31
900,679 GBP2024-03-31
Net Current Assets/Liabilities
222,882 GBP2025-03-31
360,902 GBP2024-03-31
Total Assets Less Current Liabilities
254,977 GBP2025-03-31
393,023 GBP2024-03-31
Creditors
Amounts falling due after one year
-62,623 GBP2025-03-31
-105,411 GBP2024-03-31
Net Assets/Liabilities
192,354 GBP2025-03-31
287,612 GBP2024-03-31
Equity
Called up share capital
607 GBP2025-03-31
602 GBP2024-03-31
Share premium
3,051 GBP2025-03-31
575 GBP2024-03-31
Retained earnings (accumulated losses)
188,696 GBP2025-03-31
286,435 GBP2024-03-31
Equity
192,354 GBP2025-03-31
287,612 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,168,775 GBP2025-03-31
1,168,775 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,168,775 GBP2025-03-31
1,168,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,160 GBP2025-03-31
51,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,076 GBP2025-03-31
19,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
32,084 GBP2025-03-31
32,110 GBP2024-03-31
Investments in Group Undertakings
11 GBP2025-03-31
11 GBP2024-03-31
Trade Debtors/Trade Receivables
498,931 GBP2025-03-31
522,254 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,072 GBP2025-03-31
42,464 GBP2024-03-31
Other Debtors
45,932 GBP2025-03-31
40,025 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
26,839 GBP2025-03-31
36,838 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,923 GBP2025-03-31
105,647 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
260,944 GBP2025-03-31
263,943 GBP2024-03-31
Other Creditors
Amounts falling due within one year
168,308 GBP2025-03-31
133,349 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
62,623 GBP2025-03-31
105,411 GBP2024-03-31

Related profiles found in government register
  • HCUK GROUP LIMITED
    Info
    HERITAGE COLLECTIVE UK LIMITED - 2020-11-20
    Registered number 08421647
    icon of address9 Goldington Road, Bedford, Bedfordshire MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • HCUK GROUP LIMITED
    S
    Registered number 08421647
    icon of address9, Goldington Road, Bedford, Bedfordshire, England, MK40 3JY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 8
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 9
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 10
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,049 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 12
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,130 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 16
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 18
    icon of address9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address9 Goldington Road, Bedford, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-03-31
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.