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
    Donely, Faye Evelyn
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mrs Faye Evelyn Donely
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2019-12-16 ~ 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
  • 2
    Harris, Charles David Norman
    Director born in March 1984
    Individual (15 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Charles David Norman Harris
    Born in March 1984
    Individual (15 offsprings)
    Person with significant control
    2019-12-16 ~ 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
Ceased 4
  • 1
    Porritt, James William
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-09-20
    OF - Director → CIF 0
    Mr James William Porritt
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ 2018-09-20
    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
  • 2
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2018-09-20 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cox, Matthew John
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Matthew John Cox
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2018-09-20
    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
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2016-09-22 ~ 2016-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HOTPAD LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
130,000 GBP2023-03-31
130,000 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current
-130,000 GBP2023-03-31
-130,000 GBP2022-03-31
Net Current Assets/Liabilities
-129,900 GBP2023-03-31
-129,900 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
130,000 GBP2023-03-31
130,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Related profiles found in government register
  • HOTPAD LIMITED
    Info
    Registered number 10389554
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • HOTPAD LIMITED
    S
    Registered number 10389554
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    56,028 GBP2023-03-31
    Person with significant control
    2020-02-13 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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