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 4
  • 1
    Cox, Sam James
    Non Exec Director born in May 1979
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Samuel James Cox
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peart, Kevin Robert
    Operations Director born in February 1957
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Peart
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Richard
    Non-Executive Director born in May 1945
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mckerrow, Andrew James
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    O'shea, Julie Patricia
    Finance Director born in May 1959
    Individual
    Officer
    2016-06-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Haskett, David Brian
    Business Development born in February 1979
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2021-02-01
    OF - Director → CIF 0
    Mr David Brian Haskett
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILLMEAD TECHNOLOGY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,515 GBP2023-12-31
12,515 GBP2022-12-31
Debtors
Current
1,285 GBP2023-12-31
1,313 GBP2022-12-31
Cash at bank and in hand
487 GBP2023-12-31
423 GBP2022-12-31
Current Assets
1,772 GBP2023-12-31
1,736 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,414 GBP2023-12-31
-2,329 GBP2022-12-31
Net Current Assets/Liabilities
-642 GBP2023-12-31
-593 GBP2022-12-31
Net Assets/Liabilities
11,873 GBP2023-12-31
11,922 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
12,515 GBP2023-12-31
12,515 GBP2022-12-31
Cost valuation
12,515 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,285 GBP2023-12-31
1,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,285 GBP2023-12-31
1,313 GBP2022-12-31

Related profiles found in government register
  • HILLMEAD TECHNOLOGY LIMITED
    Info
    Registered number 09557787
    Unit 2, Western Gate Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire SN5 5WN
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HILLMEAD TECHNOLOGY LIMITED
    S
    Registered number missing
    Unit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
    Private Limited Company
    CIF 1
  • HILLMEAD TECHNOLOGY LIMITED
    S
    Registered number 09557787
    Unit 2, Langley Road, Swindon, United Kingdom, SN5 5WN
    Limited Company in Unit 2 Hillmead Enterprise Park Langley Road Swindon Sn55wn, United Kingdom
    CIF 2
  • HILLMEAD TECHNOLOGY LIMITED
    S
    Registered number 09557787
    Unit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom, SN5 5WN
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WALLSOLE LIMITED - 1989-09-06
    2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,369,301 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Unit 2 Western Gate, Langley Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - 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.