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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 3
  • 1
    Hirons, James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
    Mr James Hirons
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hirons, Caroline Rae
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
    Mrs Caroline Rae Hirons
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 3
    icon of address5, St. Mary Abbots Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    81,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAROLINE HIRONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
216,651 GBP2024-12-31
270,311 GBP2023-12-31
Property, Plant & Equipment
53,057 GBP2024-12-31
81,852 GBP2023-12-31
Fixed Assets
269,708 GBP2024-12-31
352,163 GBP2023-12-31
Debtors
4,863,153 GBP2024-12-31
4,491,144 GBP2023-12-31
Cash at bank and in hand
609,024 GBP2024-12-31
134,086 GBP2023-12-31
Current Assets
5,495,925 GBP2024-12-31
4,625,230 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,140,289 GBP2023-12-31
Net Current Assets/Liabilities
2,521,172 GBP2024-12-31
2,484,941 GBP2023-12-31
Total Assets Less Current Liabilities
2,790,880 GBP2024-12-31
2,837,104 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,790,680 GBP2024-12-31
2,836,904 GBP2023-12-31
Equity
2,790,880 GBP2024-12-31
2,837,104 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
536,604 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
319,953 GBP2024-12-31
266,293 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
53,660 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
216,651 GBP2024-12-31
270,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
188,018 GBP2024-12-31
186,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,961 GBP2024-12-31
104,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
53,057 GBP2024-12-31
81,852 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,863,153 GBP2024-12-31
4,491,144 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
495,629 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,285 GBP2024-12-31
584,161 GBP2023-12-31
Amounts owed to group undertakings
Current
5,463 GBP2024-12-31
5,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,659,252 GBP2024-12-31
1,384,222 GBP2023-12-31
Other Creditors
Current
628,124 GBP2024-12-31
166,443 GBP2023-12-31
Creditors
Current
2,974,753 GBP2024-12-31
2,140,289 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2024-12-31
Trade Creditors/Trade Payables
-756,067 GBP2023-12-31

  • CAROLINE HIRONS LIMITED
    Info
    Registered number 09131128
    icon of address5 St. Mary Abbots Place, London W8 6LS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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