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
2
- 1
Mccallum, Michelle Louise
Born in December 1977Individual (6 offsprings)Officer
2013-10-03 ~ nowOF - Director → CIF 0Mrs Michelle Louise Mccallum
Born in December 1977Individual (6 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mccallum, James Robert
Born in November 1975Individual (8 offsprings)Officer 2013-10-03 ~ nowOF - Director → CIF 0Mr James Robert Mccallum
Born in November 1975Individual (8 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Saban, Joanna
Director born in February 1973Individual (23 offsprings)Officer 2013-10-03 ~ 2013-10-03OF - Director → CIF 0
Company in focus
HORTUS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,495,374 GBP2024-10-31
2,495,374 GBP2023-10-31
Fixed Assets - Investments
760,600 GBP2024-10-31
258,000 GBP2023-10-31
Fixed Assets
3,255,974 GBP2024-10-31
2,753,374 GBP2023-10-31
Debtors
1,068,648 GBP2024-10-31
1,269,653 GBP2023-10-31
Cash at bank and in hand
168,830 GBP2024-10-31
24,684 GBP2023-10-31
Current Assets
1,237,478 GBP2024-10-31
1,294,337 GBP2023-10-31
Net Current Assets/Liabilities
854,068 GBP2024-10-31
855,461 GBP2023-10-31
Total Assets Less Current Liabilities
4,110,042 GBP2024-10-31
3,608,835 GBP2023-10-31
Net Assets/Liabilities
2,765,556 GBP2024-10-31
2,172,727 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,765,456 GBP2024-10-31
2,172,627 GBP2023-10-31
Equity
2,765,556 GBP2024-10-31
2,172,727 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,495,374 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
2,495,374 GBP2024-10-31
2,495,374 GBP2023-10-31
Investments in group undertakings and participating interests
502,600 GBP2024-10-31
0 GBP2023-10-31
Other Investments Other Than Loans
258,000 GBP2024-10-31
258,000 GBP2023-10-31
Amounts invested in assets
Non-current
760,600 GBP2024-10-31
258,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,054 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
1,066,449 GBP2024-10-31
Current
1,268,380 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,145 GBP2024-10-31
1,273 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,068,648 GBP2024-10-31
1,269,653 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
91,000 GBP2024-10-31
79,000 GBP2023-10-31
Corporation Tax Payable
Current
19,240 GBP2024-10-31
12,302 GBP2023-10-31
Other Taxation & Social Security Payable
Current
8,649 GBP2024-10-31
8,468 GBP2023-10-31
Other Creditors
Current
264,521 GBP2024-10-31
339,106 GBP2023-10-31
Creditors
Current
383,410 GBP2024-10-31
438,876 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,344,486 GBP2024-10-31
1,436,108 GBP2023-10-31
Related profiles found in government register
- Registered number 08717768
HORTUS HOLDINGS LIMITED
Info
15 Station Road, St. Ives, Cambridgeshire PE27 5BHPRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 HORTUS HOLDINGS LIMITED
SRegistered number 08717768The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BHPrivate Company Limited By Shares in England And WalesCIF 1Private Limited Company in England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1REMARK ENTERPRISE EXCHANGE LIMITED - 2013-02-0615 Station Road, St. Ives, CambridgeshireActive Corporate (3 parents)Equity (Company account)112,801 GBP2024-03-31Person with significant control 2024-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2The Station House, 15 Station Road, St. Ives, United KingdomActive Corporate (3 parents)Equity (Company account)205,189 GBP2024-10-31Person with significant control 2017-10-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
REMARK GLOBAL LIMITED
- nowRE-MARK TELECOMMUNICATIONS LIMITED - 2013-08-2215 Station Road, St Ives, CambridgeshireActive Corporate (3 parents)Equity (Company account)1,238,118 GBP2024-10-31Person with significant control 2016-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.