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
Director 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
Director born in November 1975Individual (7 offsprings)Officer 2013-10-03 ~ nowOF - Director → CIF 0Mr James Robert Mccallum
Born in November 1975Individual (7 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 (14 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 GBP2023-10-31
2,495,374 GBP2022-10-31
Fixed Assets - Investments
258,000 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
2,753,374 GBP2023-10-31
2,495,374 GBP2022-10-31
Debtors
1,269,653 GBP2023-10-31
1,210,913 GBP2022-10-31
Cash at bank and in hand
24,684 GBP2023-10-31
28,419 GBP2022-10-31
Current Assets
1,294,337 GBP2023-10-31
1,239,332 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-438,876 GBP2023-10-31
-286,840 GBP2022-10-31
Net Current Assets/Liabilities
855,461 GBP2023-10-31
952,492 GBP2022-10-31
Total Assets Less Current Liabilities
3,608,835 GBP2023-10-31
3,447,866 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,436,108 GBP2023-10-31
-1,595,321 GBP2022-10-31
Net Assets/Liabilities
2,172,727 GBP2023-10-31
1,852,545 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,172,627 GBP2023-10-31
1,852,445 GBP2022-10-31
Equity
2,172,727 GBP2023-10-31
1,852,545 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,495,374 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
2,495,374 GBP2023-10-31
2,495,374 GBP2022-10-31
Other Investments Other Than Loans
258,000 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
1,268,380 GBP2023-10-31
Current
1,199,681 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,273 GBP2023-10-31
11,232 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,269,653 GBP2023-10-31
1,210,913 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
79,000 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
12,302 GBP2023-10-31
2,480 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,468 GBP2023-10-31
10,129 GBP2022-10-31
Other Creditors
Current
339,106 GBP2023-10-31
274,231 GBP2022-10-31
Creditors
Current
438,876 GBP2023-10-31
286,840 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,436,108 GBP2023-10-31
1,595,321 GBP2022-10-31
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 (11 years 9 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 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Station House, 15 Station Road, St. Ives, United KingdomActive Corporate (3 parents)Equity (Company account)167,688 GBP2023-10-31Person with significant control 2017-10-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
REMARK GLOBAL LIMITED
- nowRE-MARK TELECOMMUNICATIONS LIMITED - 2013-08-2215 Station Road, St Ives, CambridgeshireActive Corporate (3 parents)Equity (Company account)1,236,453 GBP2023-10-31Person with significant control 2016-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.