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
    Dearlove, John Steven
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Nicholas Paul
    Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chadwick, Carl Bruce
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2014-07-21 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Carl Bruce Chadwick
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-07-21 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Curl, Richard James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Seabridge, Ian
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HILLINGDON (MANSFIELD) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-30 ~ 2023-03-31
Fixed Assets - Investments
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Debtors
4,301 GBP2024-03-31
26,090 GBP2023-03-31
Cash at bank and in hand
115 GBP2024-03-31
100 GBP2023-03-31
Current Assets
4,416 GBP2024-03-31
26,190 GBP2023-03-31
Creditors
Current
768,095 GBP2024-03-31
667,576 GBP2023-03-31
Net Current Assets/Liabilities
-763,679 GBP2024-03-31
-641,386 GBP2023-03-31
Total Assets Less Current Liabilities
36,321 GBP2024-03-31
158,614 GBP2023-03-31
Creditors
Non-current
208,779 GBP2024-03-31
281,079 GBP2023-03-31
Net Assets/Liabilities
-172,458 GBP2024-03-31
-122,465 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Retained earnings (accumulated losses)
-172,563 GBP2024-03-31
-122,570 GBP2023-03-31
Equity
-172,458 GBP2024-03-31
-122,465 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
800,000 GBP2023-03-31
Investments in Group Undertakings
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,301 GBP2024-03-31
26,090 GBP2023-03-31
Amounts owed to group undertakings
Current
652,372 GBP2024-03-31
509,892 GBP2023-03-31
Other Creditors
Current
101,067 GBP2024-03-31
105,984 GBP2023-03-31
Accrued Liabilities
Current
14,656 GBP2024-03-31
15,581 GBP2023-03-31

Related profiles found in government register
  • HILLINGDON (MANSFIELD) LTD
    Info
    Registered number 09140097
    The Old Bomb Store Summer Road, Walsham-le-willows, Bury St. Edmunds IP31 3AJ
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • HILLINGDON (MANSFIELD) LTD
    S
    Registered number 09140097
    The Old Bombstore, Summer Road, Walsham-le-willows, Bury St. Edmunds, England, IP31 3AJ
    Limited Company in Companies House, England
    CIF 1
  • HILLINGDON (MANSFIEDL) LIMITED
    S
    Registered number 09140097
    Unit 1 Langham Grange, Langham, Bury St. Edmunds, Suffolk, England, IP31 3EE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Bomb Store Summer Road, Walsham-le-willows, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,420 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Old Bombstore Summer Road, Walsham-le-willows, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,153 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.