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 4
  • 1
    Booth, Christopher John
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Hugh Roper
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2017-03-16 ~ now
    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
    Roper, Hugh Richard
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Colin Gordon
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowan, Susan Edwina
    Solicitor born in March 1959
    Individual (11 offsprings)
    Officer
    2016-12-22 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ 2017-03-16
    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
parent relation
Company in focus

HUGH SYMONS GROUP LIMITED

Previous name
ESTANTE 026 LIMITED - 2017-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,530,001 GBP2019-12-31
1,530,001 GBP2018-12-31
Fixed Assets
1,530,001 GBP2019-12-31
1,530,001 GBP2018-12-31
Cash at bank and in hand
1,986 GBP2019-12-31
4,421 GBP2018-12-31
Current Assets
1,986 GBP2019-12-31
4,421 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,263 GBP2019-12-31
-1,250 GBP2018-12-31
Net Current Assets/Liabilities
723 GBP2019-12-31
3,171 GBP2018-12-31
Total Assets Less Current Liabilities
1,530,724 GBP2019-12-31
1,533,172 GBP2018-12-31
Net Assets/Liabilities
1,530,724 GBP2019-12-31
1,533,172 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
200 GBP2018-01-01
Share premium
1,529,800 GBP2019-12-31
1,529,800 GBP2018-12-31
1,529,800 GBP2018-01-01
Retained earnings (accumulated losses)
724 GBP2019-12-31
3,172 GBP2018-12-31
4,042 GBP2018-01-01
Equity
1,530,724 GBP2019-12-31
1,533,172 GBP2018-12-31
1,534,042 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,448 GBP2019-01-01 ~ 2019-12-31
-870 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,448 GBP2019-01-01 ~ 2019-12-31
-870 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-2,448 GBP2019-01-01 ~ 2019-12-31
-870 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Investments in Subsidiaries
1,530,001 GBP2019-12-31
1,530,001 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,263 GBP2019-12-31
1,250 GBP2018-12-31
Creditors
Current
1,263 GBP2019-12-31
1,250 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Related profiles found in government register
  • HUGH SYMONS GROUP LIMITED
    Info
    ESTANTE 026 LIMITED - 2017-03-17
    Registered number 10537839
    Alder Hills Park, 16 Alder Hills, Poole, Dorset BH12 4AR
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • HUGH SYMONS GROUP LIMITED
    S
    Registered number 10537839
    Alder Hills Park, 16 Alder Hills, Poole, Dorset, England, BH12 4AR
    Private Limited Company in Uk Companies House, England
    CIF 1
  • HUGH SYMONS GROUP LIMITED
    S
    Registered number 10537839
    Alder Hills Park, 16 Alder Hills, Poole, Dorset, United Kingdom, BH12 4AR
    Private Limited Company in Uk Companies House, England
    CIF 2
  • HUGH SYMONS GROUP LIMITED
    S
    Registered number 10537839
    Unit 12 Alder Hills Industrial Estate, 16 Alder Hills, Poole, England, BH12 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HUGH SYMONS SERVICES LIMITED - 2004-06-21
    HUGH SYMONS KEY TO DISC LIMITED - 1995-06-01
    Alder Hills Park, 16 Alder Hills, Poole, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    3,213,258 GBP2019-12-31
    Person with significant control
    2017-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ESTANTE 027 LIMITED - 2017-06-12
    Alder Hills Park, 16 Alder Hills, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 12 Alder Hills Industrial Estate, 16 Alder Hills, Poole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.