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 2
  • 1
    Rhodes, Steven Brian
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Mr Steven Brian Rhodes
    Born in February 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
  • 2
    Hanlon, Patrick Anthony
    Director born in October 1969
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Mr Patrick Anthony Hanlon
    Born in October 1969
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
parent relation
Company in focus

HANLON & RHODES GROUP LIMITED

Previous name
HANLON & RHODES LIMITED - 2018-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
12,394,257 GBP2024-03-31
12,513,686 GBP2023-03-31
Cash at bank and in hand
12,926 GBP2024-03-31
497 GBP2023-03-31
Current Assets
12,407,183 GBP2024-03-31
12,514,183 GBP2023-03-31
Creditors
Current
25,132 GBP2024-03-31
88,003 GBP2023-03-31
Net Current Assets/Liabilities
12,382,051 GBP2024-03-31
12,426,180 GBP2023-03-31
Total Assets Less Current Liabilities
12,382,451 GBP2024-03-31
12,426,580 GBP2023-03-31
Creditors
Non-current
34,259 GBP2024-03-31
71,482 GBP2023-03-31
Net Assets/Liabilities
12,348,192 GBP2024-03-31
12,355,098 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
10,324,800 GBP2024-03-31
10,324,800 GBP2023-03-31
Retained earnings (accumulated losses)
2,022,392 GBP2024-03-31
2,029,298 GBP2023-03-31
Equity
12,348,192 GBP2024-03-31
12,355,098 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-03-31
Investments in Group Undertakings
400 GBP2024-03-31
400 GBP2023-03-31
Other Debtors
Current
3,792,246 GBP2024-03-31
4,594,259 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,394,257 GBP2024-03-31
12,513,686 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,954 GBP2024-03-31
16,871 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,680 GBP2024-03-31
4,150 GBP2023-03-31
Accrued Liabilities
Current
3,219 GBP2024-03-31
3,773 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
107,094 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
107,094 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-114,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HANLON & RHODES GROUP LIMITED
    Info
    HANLON & RHODES LIMITED - 2018-10-18
    Registered number 10092059
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    Private Limited Company incorporated on 2016-03-31 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • HANLON & RHODES GROUP LIMITED
    S
    Registered number 10092059
    20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
    Exempt Private Company, Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARTERHOUSE RESIDENTIAL PROPERTIES (1) LIMITED - 2018-10-18
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    276,698 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CHARTERHOUSE RESIDENTIAL PROPERTIES (2) LIMITED - 2018-10-18
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,946,177 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,305,133 GBP2024-03-31
    Person with significant control
    2019-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -201,895 GBP2024-03-31
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.