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
Tucknott, Mark Richard
Director born in September 1981Individual (16 offsprings)Officer
2014-04-28 ~ nowOF - Director → CIF 0 - 2
Brooks, Adrian, Dr
Born in April 1957Individual (22 offsprings)Officer 2017-12-30 ~ nowOF - Director → CIF 0Mr Adrian Brooks
Born in April 1957Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Perrett, Roderick Christopher Frank, Dr
Director born in September 1961Individual (3 offsprings)Officer 2014-04-28 ~ 2017-06-25OF - Director → CIF 0 - 2PRODUCTION PARK LTD - nowDARK ARCHES HOLDINGS LIMITED - 2015-10-19LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)5,836,098 GBP2023-12-31Person with significant control2017-06-28 ~ 2018-12-31PE - 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
Company in focus
HEPWORTH STUDENT SERVICES LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,303 GBP2023-12-31
1,066 GBP2022-12-31
Investment Property
2,391,646 GBP2023-12-31
2,391,646 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,413,950 GBP2023-12-31
2,392,713 GBP2022-12-31
Debtors
86,797 GBP2023-12-31
19,054 GBP2022-12-31
Cash at bank and in hand
13,915 GBP2023-12-31
6,401 GBP2022-12-31
Current Assets
100,712 GBP2023-12-31
25,455 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-357,827 GBP2023-12-31
-311,906 GBP2022-12-31
Net Current Assets/Liabilities
-257,115 GBP2023-12-31
-286,451 GBP2022-12-31
Total Assets Less Current Liabilities
2,156,835 GBP2023-12-31
2,106,262 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,539,443 GBP2023-12-31
-1,501,337 GBP2022-12-31
Net Assets/Liabilities
449,009 GBP2023-12-31
441,709 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Revaluation reserve
652,864 GBP2023-12-31
652,864 GBP2022-12-31
Retained earnings (accumulated losses)
-203,895 GBP2023-12-31
-211,195 GBP2022-12-31
Equity
449,009 GBP2023-12-31
441,709 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
55,411 GBP2023-12-31
31,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,108 GBP2023-12-31
30,868 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
22,303 GBP2023-12-31
1,066 GBP2022-12-31
Investment Property - Fair Value Model
2,391,646 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
10,501 GBP2023-12-31
Current
16,471 GBP2022-12-31
Other Debtors
Amounts falling due within one year
76,296 GBP2023-12-31
2,583 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
86,797 GBP2023-12-31
19,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,214 GBP2023-12-31
25,232 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,306 GBP2023-12-31
9,070 GBP2022-12-31
Corporation Tax Payable
Current
11,509 GBP2023-12-31
11,167 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,425 GBP2022-12-31
Other Creditors
Current
314,798 GBP2023-12-31
264,012 GBP2022-12-31
Creditors
Current
357,827 GBP2023-12-31
311,906 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,347,272 GBP2023-12-31
1,309,166 GBP2022-12-31
Other Creditors
Non-current
192,171 GBP2023-12-31
192,171 GBP2022-12-31
Creditors
Non-current
1,539,443 GBP2023-12-31
1,501,337 GBP2022-12-31
Related profiles found in government register
- Registered number 09013845
HEPWORTH STUDENT SERVICES LTD
InfoUnit 53 Lidgate Crescent, South Kirkby, Pontefract WF9 3NRPrivate Limited Company incorporated on 2014-04-28 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0 HEPWORTH STUDENT SERVICES LIMITED
SRegistered number 09013845Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NRPrivate Company Limited By Shares in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (3 parents)Equity (Company account)-17,237 GBP2023-12-31Person with significant control 2019-02-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.