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
5
- 1
Potter, Barry James
Born in August 1956Individual (16 offsprings)Officer2013-10-24 ~ nowOF - Director → CIF 0Mr Barry James Potter
Born in August 1956Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Connors, Steven William
Born in July 1960Individual (11 offsprings)Officer2013-10-24 ~ nowOF - Director → CIF 0Mr Steven William Connors
Born in July 1960Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Parsons, Andrew John
Accountant born in May 1954Individual (8 offsprings)Officer2013-10-24 ~ 2016-07-22OF - Director → CIF 0 - 4
Hughes, Michael John
Management Consultant born in October 1959Individual (9 offsprings)Officer2016-08-30 ~ 2019-11-30OF - Director → CIF 0Mr Michael John Hughes
Born in October 1959Individual (9 offsprings)Person with significant control2016-04-06 ~ 2019-11-30PE - Has significant influence or control → CIF 0 - 5
Glover, Lee Scott, Mr.
Born in June 1978Individual (6 offsprings)Officer2020-05-08 ~ nowOF - Director → CIF 0Mr. Lee Scott Glover
Born in June 1978Individual (6 offsprings)Person with significant control2020-05-08 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
HW CONTROLS & ASSURANCE LIMITED
Period: 2014-01-10 ~ now
Company number: 08746974 OC323078
Registered names
HW CONTROLS & ASSURANCE LIMITED - now OC323078
HWC&A LIMITED - 2014-01-10 OC323078
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
335,979 GBP2025-03-31
335,193 GBP2024-03-31
Amounts invested in assets
325 GBP2025-03-31
Fixed Assets
336,304 GBP2025-03-31
335,193 GBP2024-03-31
Total Inventories
116,857 GBP2025-03-31
71,825 GBP2024-03-31
Debtors
210,104 GBP2025-03-31
110,413 GBP2024-03-31
Cash at bank and in hand
502,827 GBP2025-03-31
449,239 GBP2024-03-31
Current Assets
829,788 GBP2025-03-31
631,477 GBP2024-03-31
Net Current Assets/Liabilities
531,420 GBP2025-03-31
356,123 GBP2024-03-31
Total Assets Less Current Liabilities
867,724 GBP2025-03-31
691,316 GBP2024-03-31
Creditors
Amounts falling due after one year
-204,417 GBP2025-03-31
-226,283 GBP2024-03-31
Net Assets/Liabilities
663,307 GBP2025-03-31
465,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,675 GBP2025-03-31
333,675 GBP2024-03-31
Plant and equipment
15,037 GBP2025-03-31
8,076 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
348,712 GBP2025-03-31
341,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,074 GBP2025-03-31
3,670 GBP2024-03-31
Plant and equipment
4,659 GBP2025-03-31
2,888 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,733 GBP2025-03-31
6,558 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,404 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
325,601 GBP2025-03-31
330,005 GBP2024-03-31
Plant and equipment
10,378 GBP2025-03-31
5,188 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
202,568 GBP2025-03-31
109,037 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,536 GBP2025-03-31
1,271 GBP2024-03-31
Other Debtors
Amounts falling due within one year
105 GBP2024-03-31
Debtors
Amounts falling due within one year
210,104 GBP2025-03-31
110,413 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,813 GBP2025-03-31
21,813 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,689 GBP2025-03-31
15,359 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
213,925 GBP2025-03-31
158,689 GBP2024-03-31
Other Creditors
Amounts falling due within one year
14,276 GBP2025-03-31
17,155 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
26,665 GBP2025-03-31
37,723 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
24,615 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
204,417 GBP2025-03-31
226,283 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Related profiles found in government register
HW CONTROLS & ASSURANCE LIMITED
InfoHWC&A LIMITED - 2014-01-10Registered number 08746974Unit 3 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GGPRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0HW CONTROLS & ASSURANCE LIMITED
SRegistered number 08746974Highdown House, Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTCIF 1HW CONTROLS & ASSURANCE LIMITED
SRegistered number missing30, Camp Road, Farnborough, England, GU14 6EWLimited CompanyCIF 2HW CONTROLS & ASSURANCE LIMITED
SRegistered number 08746974Highdown House, Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
HW CONTROLS & ASSURANCE GRC LIMITED
- 2020-01-16 0923413330 Camp Road, Farnborough, HampshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
VALIDERA LAW LIMITED
- 2026-03-13 15616342Unit 3 Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2024-04-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
VALIDERA HB&O LTD
16201872Highdown House, Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer2025-01-22 ~ nowCIF 1 - Director → MEPerson with significant control2025-01-22 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
VALIDERA HOUSING LIMITED
16012217Unit 3 Attwood Road, Burntwood, EnglandActive Corporate (5 parents)Person with significant control2024-10-11 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5HW IAS LIMITED - 2022-10-26Unit 3 Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2024-07-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.