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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Williams, Marianna Alexia
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Hanlon, Patrick Anthony
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Hanlon
    Born in October 1969
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hanlon, Dawn
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mrs Dawn Hanlon
    Born in July 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MR AND MRS P HANLON GROUP LIMITED

Period: 2018-10-19 ~ now
Company number: 10092065
Registered names
MR AND MRS P HANLON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
26,922 GBP2025-03-31
39,002 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Investment Property
2,185,000 GBP2025-03-31
2,185,000 GBP2024-03-31
Fixed Assets
2,212,422 GBP2025-03-31
2,224,502 GBP2024-03-31
Debtors
5,771,943 GBP2025-03-31
5,845,423 GBP2024-03-31
Cash at bank and in hand
2,172 GBP2025-03-31
124 GBP2024-03-31
Current Assets
5,774,115 GBP2025-03-31
5,845,547 GBP2024-03-31
Creditors
Current
134,180 GBP2025-03-31
117,260 GBP2024-03-31
Net Current Assets/Liabilities
5,639,935 GBP2025-03-31
5,728,287 GBP2024-03-31
Total Assets Less Current Liabilities
7,852,357 GBP2025-03-31
7,952,789 GBP2024-03-31
Net Assets/Liabilities
6,049,199 GBP2025-03-31
6,340,736 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Share premium
5,712,200 GBP2025-03-31
5,712,200 GBP2024-03-31
Retained earnings (accumulated losses)
335,899 GBP2025-03-31
627,436 GBP2024-03-31
Equity
6,049,199 GBP2025-03-31
6,340,736 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,797 GBP2024-03-31
Motor vehicles
84,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,597 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,706 GBP2025-03-31
42,570 GBP2024-03-31
Motor vehicles
57,969 GBP2025-03-31
49,025 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,675 GBP2025-03-31
91,595 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,136 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
91 GBP2025-03-31
3,227 GBP2024-03-31
Motor vehicles
26,831 GBP2025-03-31
35,775 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
500 GBP2024-03-31
Investments in Group Undertakings
500 GBP2025-03-31
500 GBP2024-03-31
Investment Property - Fair Value Model
2,185,000 GBP2024-03-31
Other Debtors
Current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,200 GBP2025-03-31
6,060 GBP2024-03-31
Other Remaining Borrowings
Current
77,423 GBP2025-03-31
77,423 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,798 GBP2025-03-31
7,330 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,784 GBP2025-03-31
17,335 GBP2024-03-31
Other Taxation & Social Security Payable
Current
123 GBP2025-03-31
55 GBP2024-03-31
Accrued Liabilities
Current
2,700 GBP2025-03-31
2,520 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,533,263 GBP2024-03-31
More than five year, Non-current
23,209 GBP2025-03-31
28,862 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,031 GBP2025-03-31
49,828 GBP2024-03-31
Amounts owed to group undertakings
Non-current
100 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
7,330 GBP2024-03-31
hire purchase agreements
49,829 GBP2025-03-31
57,158 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-189,537 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-189,537 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-102,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-102,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MR AND MRS P HANLON GROUP LIMITED
    Info
    MR AND MRS P HANLON LIMITED - 2018-10-19
    Registered number 10092065
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • MR AND MRS P HANLON GROUP LIMITED
    S
    Registered number 10092065
    20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CINQUE PORT ARMS LIMITED
    06386915
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MALTBYS PROPERTY MANAGEMENT LIMITED
    11879242
    The Ballroom, Palace Court, White Rock, Hastings, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MR & MRS P HANLON PORTFOLIO A LIMITED
    11629766 14415413... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MR & MRS P HANLON PORTFOLIO B LIMITED
    11629730 14415413... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MR & MRS P HANLON PORTFOLIO C LIMITED
    14415413 11629766... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MR & MRS P HANLON PORTFOLIO D LIMITED
    13907796 11629766... (more)
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.