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 6
  • 1
    Mccrea, Mikaela Lynne
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Robert Mccrea
    Born in August 2019
    Individual (1 offspring)
    Person with significant control
    2019-08-29 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Banas, Anna Ewa
    Financial Controller born in December 1982
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Karen Barbara George
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2023-03-05 ~ now
    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
  • 5
    Mccrea, Robert Harris
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Badkin, Wayne David
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Karen Elaine Rhodes
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    George, Michael John
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2023-03-05
    OF - Director → CIF 0
    Mr Michael John George
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-03-05
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rhodes, John Earle
    Director born in May 1962
    Individual
    Officer
    2014-12-29 ~ 2019-08-29
    OF - Director → CIF 0
    Mr John Earle Rhodes
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HTM AUTHORISING SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
20,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
47,388 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
67,388 GBP2023-12-31
0 GBP2022-12-31
Debtors
207,673 GBP2023-12-31
41,441 GBP2022-12-31
Cash at bank and in hand
58,587 GBP2023-12-31
15,911 GBP2022-12-31
Current Assets
271,494 GBP2023-12-31
57,352 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-265,325 GBP2023-12-31
-48,411 GBP2022-12-31
Net Current Assets/Liabilities
6,169 GBP2023-12-31
8,941 GBP2022-12-31
Total Assets Less Current Liabilities
73,557 GBP2023-12-31
8,941 GBP2022-12-31
Net Assets/Liabilities
64,147 GBP2023-12-31
8,941 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
63,147 GBP2023-12-31
7,941 GBP2022-12-31
Equity
64,147 GBP2023-12-31
8,941 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
20,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
48,819 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,431 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
47,388 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
194,621 GBP2023-12-31
39,540 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,052 GBP2023-12-31
1,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
207,673 GBP2023-12-31
41,441 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,647 GBP2023-12-31
9,092 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,922 GBP2023-12-31
6,919 GBP2022-12-31
Other Creditors
Current
182,756 GBP2023-12-31
32,400 GBP2022-12-31
Creditors
Current
265,325 GBP2023-12-31
48,411 GBP2022-12-31
  • HTM AUTHORISING SERVICES LIMITED
    Info
    Registered number 09369190
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT
    Private Limited Company incorporated on 2014-12-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.