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
Mrs Karen Barbara George
Born in May 1959Individual (3 offsprings)Person with significant control
2023-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Banas, Anna Ewa
Financial Controller born in December 1982Individual (2 offsprings)Officer 2024-09-13 ~ nowOF - Director → CIF 0 - 3
Mccrea, Mikaela Lynne
Individual (4 offsprings)Officer 2024-09-13 ~ nowOF - Secretary → CIF 0 - 4
Mr Robert Mccrea
Born in August 2019Individual (1 offspring)Person with significant control 2019-08-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Badkin, Wayne David
Director born in April 1985Individual (2 offsprings)Officer 2024-09-13 ~ nowOF - Director → CIF 0 - 6
Mccrea, Robert Harris
Director born in July 1968Individual (4 offsprings)Officer 2023-04-04 ~ nowOF - Director → CIF 0
Ceased
3
- 1
George, Michael John
Director born in June 1950Individual (2 offsprings)Officer 2019-08-29 ~ 2023-03-05OF - Director → CIF 0Mr Michael John George
Born in June 1950Individual (2 offsprings)Person with significant control 2019-08-29 ~ 2023-03-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rhodes, John Earle
Director born in May 1962IndividualOfficer 2014-12-29 ~ 2019-08-29OF - Director → CIF 0Mr John Earle Rhodes
Born in May 1962IndividualPerson with significant control 2016-04-06 ~ 2019-08-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mrs Karen Elaine Rhodes
Born in October 1961IndividualPerson with significant control 2016-04-06 ~ 2019-08-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
HTM AUTHORISING SERVICES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment
74,979 GBP2024-12-31
47,388 GBP2023-12-31
Fixed Assets
92,979 GBP2024-12-31
67,388 GBP2023-12-31
Debtors
123,673 GBP2024-12-31
207,674 GBP2023-12-31
Cash at bank and in hand
71,483 GBP2024-12-31
58,587 GBP2023-12-31
Current Assets
203,978 GBP2024-12-31
271,495 GBP2023-12-31
Net Current Assets/Liabilities
48,533 GBP2024-12-31
24,664 GBP2023-12-31
Total Assets Less Current Liabilities
141,512 GBP2024-12-31
92,052 GBP2023-12-31
Net Assets/Liabilities
95,667 GBP2024-12-31
64,147 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
94,667 GBP2024-12-31
63,147 GBP2023-12-31
Equity
95,667 GBP2024-12-31
64,147 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
89,188 GBP2024-12-31
48,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,209 GBP2024-12-31
1,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
74,979 GBP2024-12-31
47,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,713 GBP2024-12-31
194,622 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,960 GBP2024-12-31
13,052 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,673 GBP2024-12-31
207,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,501 GBP2024-12-31
31,647 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,044 GBP2024-12-31
50,922 GBP2023-12-31
Other Creditors
Current
92,900 GBP2024-12-31
164,262 GBP2023-12-31
Creditors
Current
155,445 GBP2024-12-31
246,831 GBP2023-12-31
Other Creditors
Non-current
27,100 GBP2024-12-31
18,495 GBP2023-12-31
- Registered number 09369190
HTM AUTHORISING SERVICES LIMITED
Info
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PTPrivate Limited Company incorporated on 2014-12-29 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.