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
    Mccann, Niall Francis
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Niall Francis Mccann
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mccambridge, Olwyn
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mrs Olwyn Mccambridge
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mccambridge, Ben
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Ben Charles Mccambridge
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2022-07-27 ~ 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
Ceased 4
  • 1
    Emblin, Simon Roger
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Simon Roger Emblin
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Thomson, Mark Ross
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2019-04-30
    OF - Director → CIF 0
    Thomson, Mark Ross
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr Mark Ross Thomson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Reid, Mark Martin
    Company Director born in October 1962
    Individual (36 offsprings)
    Officer
    2015-08-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Mark Martin Reid
    Born in October 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    1 St Pauls Sqaure, St. Pauls Square, Birmingham, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,152,195 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERCULES PRODUCTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
165,275 GBP2024-03-31
150,100 GBP2023-03-31
Fixed Assets
165,275 GBP2024-03-31
150,100 GBP2023-03-31
Debtors
231,379 GBP2023-03-31
Cash at bank and in hand
221,976 GBP2024-03-31
Current Assets
221,976 GBP2024-03-31
231,379 GBP2023-03-31
Net Current Assets/Liabilities
221,675 GBP2024-03-31
162,117 GBP2023-03-31
Total Assets Less Current Liabilities
386,950 GBP2024-03-31
312,217 GBP2023-03-31
Net Assets/Liabilities
386,950 GBP2024-03-31
312,217 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
386,850 GBP2024-03-31
312,117 GBP2023-03-31
Equity
386,950 GBP2024-03-31
312,217 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
15,275 GBP2024-03-31
100 GBP2023-04-01
Investments in Subsidiaries
15,275 GBP2024-03-31
100 GBP2023-03-31
Amounts invested in assets
165,275 GBP2024-03-31
150,100 GBP2023-03-31
Trade Debtors/Trade Receivables
231,379 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,999 GBP2023-03-31
Taxation/Social Security Payable
43,962 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Amounts falling due within one year
300 GBP2024-03-31
300 GBP2023-03-31
Dividends Paid on Shares
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
100,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HERCULES PRODUCTS LIMITED
    Info
    Registered number 09729249
    5 Maes Y Ffridd, Gwalchmai, Holyhead LL65 4PJ
    Private Limited Company incorporated on 2015-08-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BEN MCCAMBRIDGE
    S
    Registered number missing
    Maple Tree House, 2 Windsor Street, Bromsgrove, England, B60 2BG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOAN RETURNS LIMITED - 2022-07-26
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.