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
    James, John Hilton
    Company Director born in August 1945
    Individual (26 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Mr John Hilton James
    Born in August 1945
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kotecha, Bharatkumar Manilal
    Individual (18 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Richard John
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-05-13 ~ 2015-05-13
    OF - Director → CIF 0
parent relation
Company in focus

HERTFORD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,794 GBP2024-03-31
138,484 GBP2023-03-31
Total Inventories
2,620,508 GBP2024-03-31
2,463,500 GBP2023-03-31
Debtors
586,540 GBP2024-03-31
521,353 GBP2023-03-31
Cash at bank and in hand
12,522 GBP2024-03-31
10,663 GBP2023-03-31
Current Assets
3,219,570 GBP2024-03-31
2,995,516 GBP2023-03-31
Creditors
Current
1,485,341 GBP2024-03-31
1,789,309 GBP2023-03-31
Net Current Assets/Liabilities
1,734,229 GBP2024-03-31
1,206,207 GBP2023-03-31
Total Assets Less Current Liabilities
1,753,023 GBP2024-03-31
1,344,691 GBP2023-03-31
Equity
Called up share capital
374,682 GBP2024-03-31
12,500 GBP2023-03-31
Share premium
1,159,702 GBP2024-03-31
1,159,702 GBP2023-03-31
Retained earnings (accumulated losses)
218,639 GBP2024-03-31
172,489 GBP2023-03-31
Equity
1,753,023 GBP2024-03-31
1,344,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,772 GBP2024-03-31
203,387 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-160,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,978 GBP2024-03-31
64,903 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
18,794 GBP2024-03-31
138,484 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,560 GBP2024-03-31
48,497 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
534,980 GBP2024-03-31
472,856 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
586,540 GBP2024-03-31
521,353 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,340,243 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,754 GBP2024-03-31
13,892 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,709 GBP2024-03-31
33,649 GBP2023-03-31
Other Creditors
Current
105,635 GBP2024-03-31
1,741,768 GBP2023-03-31

Related profiles found in government register
  • HERTFORD HOLDINGS LIMITED
    Info
    Registered number 09589243
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire SG2 7RR
    Private Limited Company incorporated on 2015-05-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HERTFORD HOLDINGS LIMITED
    S
    Registered number 09589243
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire, England, SG2 7AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.