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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 4
  • 1
    Kotecha, Bharatkumar Manilal
    Individual (29 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Richard John
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2015-05-13 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    James, John Hilton
    Born in August 1945
    Individual (50 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Mr John Hilton James
    Born in August 1945
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERTFORD HOLDINGS LIMITED

Period: 2015-05-13 ~ now
Company number: 09589243 09589325
Registered name
HERTFORD HOLDINGS LIMITED - now 09589325
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,973 GBP2025-03-31
18,794 GBP2024-03-31
Total Inventories
2,844,634 GBP2025-03-31
2,620,508 GBP2024-03-31
Debtors
899,352 GBP2025-03-31
586,540 GBP2024-03-31
Cash at bank and in hand
19,309 GBP2025-03-31
12,522 GBP2024-03-31
Current Assets
3,763,295 GBP2025-03-31
3,219,570 GBP2024-03-31
Creditors
Current
1,989,420 GBP2025-03-31
1,485,341 GBP2024-03-31
Net Current Assets/Liabilities
1,773,875 GBP2025-03-31
1,734,229 GBP2024-03-31
Total Assets Less Current Liabilities
1,783,848 GBP2025-03-31
1,753,023 GBP2024-03-31
Equity
Called up share capital
374,682 GBP2025-03-31
374,682 GBP2024-03-31
Share premium
1,159,702 GBP2025-03-31
1,159,702 GBP2024-03-31
Retained earnings (accumulated losses)
249,464 GBP2025-03-31
218,639 GBP2024-03-31
Equity
1,783,848 GBP2025-03-31
1,753,023 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,799 GBP2025-03-31
56,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,973 GBP2025-03-31
18,794 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,366 GBP2025-03-31
51,560 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
843,986 GBP2025-03-31
534,980 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
899,352 GBP2025-03-31
586,540 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,613,027 GBP2025-03-31
1,340,243 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1,655 GBP2025-03-31
16,754 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,312 GBP2025-03-31
22,709 GBP2024-03-31
Other Creditors
Current
359,736 GBP2025-03-31
105,635 GBP2024-03-31

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 1
  • 1
    HERTFORDSHIRE HOLDINGS LIMITED
    09589325 09589243
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.