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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.

Parent entities and officers
Active 2
  • 1
    Pugh, David John
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Mr David John Pugh
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pugh, Elizabeth
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Pugh, Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Pugh
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • OAKLEY COMPANY SECRETARIAL SERVICES LIMITED - now
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    icon of addressRegent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-08-30 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HUNNINGTON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
179,869 GBP2024-04-30
12,000 GBP2023-04-30
Cash at bank and in hand
666,667 GBP2024-04-30
741,237 GBP2023-04-30
Current Assets
846,536 GBP2024-04-30
753,237 GBP2023-04-30
Net Current Assets/Liabilities
843,667 GBP2024-04-30
664,957 GBP2023-04-30
Total Assets Less Current Liabilities
843,767 GBP2024-04-30
665,057 GBP2023-04-30
Net Assets/Liabilities
843,767 GBP2024-04-30
665,057 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
843,567 GBP2024-04-30
664,857 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Current
95,654 GBP2024-04-30
12,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
84,215 GBP2024-04-30
Corporation Tax Payable
Current
1,574 GBP2024-04-30
301 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
925 GBP2024-04-30
749 GBP2023-04-30
Amounts owed to directors
Current
370 GBP2024-04-30
79 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-04-30
Class 4 ordinary share
90 shares2024-04-30

Related profiles found in government register
  • HUNNINGTON GROUP LIMITED
    Info
    Registered number 10937887
    icon of addressUnit 4 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • HUNNINGTON GROUP LIMITED
    S
    Registered number 10937887
    icon of address15, Colmore Row, Birmingham, West Midlands, England, B3 2BH
    Limited Company in Companies House, England
    CIF 1
  • HUNNINGTON GROUP LIMITED
    S
    Registered number 10937887
    icon of addressUnit 4, Three Spires House, Station Road, Lichfield, United Kingdom, WS13 6HX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HUNNINGTON BUILDERS LIMITED - 2006-04-21
    BRICK CHIPPER BUILDERS LIMITED - 1998-04-22
    icon of addressUnit 4 Three Spires House, Station Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,588 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HUNNINGTON INVESTMENTS LIMITED - 2025-07-17
    icon of addressUnit 4 Three Spires House, Station Road, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-11-09 ~ 2025-07-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.