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 1
  • Hiley, Herbert
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Mr Herbert Hiley
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Noon, John
    Sales Director born in April 1950
    Individual
    Officer
    2018-12-01 ~ 2019-06-04
    OF - Director → CIF 0
    Mr John Noon
    Born in April 1950
    Individual
    Person with significant control
    2018-12-01 ~ 2019-06-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Saduikis, Viaceslav
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ 2024-09-19
    OF - Director → CIF 0
    Mr Viaceslav Saduikis
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2024-09-19 ~ 2024-09-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hiley, Herbert
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2017-01-17 ~ 2018-12-01
    OF - Director → CIF 0
    2019-06-04 ~ 2024-09-19
    OF - Director → CIF 0
    Hiley, Herbert
    Individual (11 offsprings)
    Officer
    2017-01-17 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr Herbert Hiley
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2017-01-17 ~ 2019-01-01
    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
    2019-06-04 ~ 2024-09-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEREFORDSHIRE IMPORTS LTD

Previous names
THE CARAVAN CENTRE UK STICKNEY LTD - 2024-09-25
RIVER FOREST LIMITED - 2024-07-02
THE CARAVAN CENTRE UK (STICKNEY) LTD - 2024-06-12
SOFA CITY (STICKNEY) LIMITED - 2019-12-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
17,802 GBP2023-01-31
Fixed Assets
17,802 GBP2023-01-31
Total Inventories
465,670 GBP2024-01-31
1,882,190 GBP2023-01-31
Debtors
99,313 GBP2024-01-31
135,955 GBP2023-01-31
Cash at bank and in hand
170,683 GBP2024-01-31
259,176 GBP2023-01-31
Current Assets
735,666 GBP2024-01-31
2,277,321 GBP2023-01-31
Net Current Assets/Liabilities
65,593 GBP2024-01-31
29,463 GBP2023-01-31
Total Assets Less Current Liabilities
65,593 GBP2024-01-31
47,265 GBP2023-01-31
Net Assets/Liabilities
-81,649 GBP2024-01-31
-123,679 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-81,650 GBP2024-01-31
-123,680 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,980 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,980 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,178 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,178 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
17,802 GBP2023-01-31
Finished Goods
465,670 GBP2024-01-31
1,882,190 GBP2023-01-31
Trade Creditors/Trade Payables
Current
564,550 GBP2024-01-31
2,056,299 GBP2023-01-31
Corporation Tax Payable
Current
88 GBP2023-01-31
Amount of value-added tax that is payable
Current
3,769 GBP2023-01-31
Other Creditors
Current
20,440 GBP2024-01-31
100,440 GBP2023-01-31
Amounts owed to directors
Current
85,083 GBP2024-01-31
87,262 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
23,305 GBP2024-01-31
33,455 GBP2023-01-31
Other Creditors
Non-current
123,699 GBP2024-01-31
137,199 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
238 GBP2024-01-31
290 GBP2023-01-31
  • HEREFORDSHIRE IMPORTS LTD
    Info
    THE CARAVAN CENTRE UK STICKNEY LTD - 2024-09-25
    RIVER FOREST LIMITED - 2024-07-02
    THE CARAVAN CENTRE UK (STICKNEY) LTD - 2024-06-12
    SOFA CITY (STICKNEY) LIMITED - 2019-12-05
    Registered number 10567727
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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