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 5
  • 1
    Vyse, William
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bann, John Richard
    Retired born in February 1948
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Bann, John Richard
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Middleton, Guy Easton
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Upton, David John Granville
    Retired born in October 1956
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Gatiss, Donald Antony
    Retired born in July 1957
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Poxon, Raymond John
    Retired born in December 1955
    Individual
    Officer
    2021-02-15 ~ 2023-03-25
    OF - Director → CIF 0
  • 2
    Dabby, Stephen Alan
    Retired born in September 1959
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Bann, John Richard
    Retired born in February 1948
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Dodwell, Michael William
    Retired born in November 1939
    Individual
    Officer
    2020-06-26 ~ 2024-04-06
    OF - Director → CIF 0
  • 5
    Middleton, Guy Easton
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2020-12-07
    OF - Secretary → CIF 0
    Mr Guy Easton Middleton
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2018-01-12 ~ 2021-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Field, Robert Anthony
    Retired born in August 1940
    Individual
    Officer
    2020-06-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Kitchen, Nicholas John
    Retired born in April 1953
    Individual
    Officer
    2018-01-12 ~ 2023-03-25
    OF - Director → CIF 0
    Mr Nicholas John Kitchen
    Born in April 1953
    Individual
    Person with significant control
    2018-01-12 ~ 2021-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Gamble, James George
    Retired born in March 1944
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    Dawson, Arthur David
    Retired born in March 1945
    Individual
    Officer
    2018-01-12 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Arthur David Dawson
    Born in March 1945
    Individual
    Person with significant control
    2018-01-12 ~ 2021-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Busfield, David John
    Retired born in October 1946
    Individual
    Officer
    2020-06-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Graebe, Christopher Michael
    Retired born in September 1947
    Individual
    Officer
    2021-06-07 ~ 2023-03-25
    OF - Director → CIF 0
    Graebe, Christopher Michael
    Individual
    Officer
    2021-06-07 ~ 2023-03-25
    OF - Secretary → CIF 0
  • 12
    Hair, Robin Charles
    Retired born in April 1955
    Individual
    Officer
    2020-06-26 ~ 2023-12-05
    OF - Director → CIF 0
  • 13
    Embling, David Robert
    Retired born in April 1947
    Individual
    Officer
    2020-06-26 ~ 2020-12-07
    OF - Director → CIF 0
    2021-01-10 ~ 2021-06-07
    OF - Director → CIF 0
    Embling, David Robert
    Individual
    Officer
    2020-12-07 ~ 2021-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

H.R.C.A. LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
128 GBP2024-04-30
171 GBP2023-04-30
Total Inventories
50 GBP2024-04-30
50 GBP2023-04-30
Debtors
74,691 GBP2024-04-30
77,965 GBP2023-04-30
Cash at bank and in hand
88,373 GBP2024-04-30
96,824 GBP2023-04-30
Current Assets
163,114 GBP2024-04-30
174,839 GBP2023-04-30
Creditors
Current
53,099 GBP2024-04-30
59,808 GBP2023-04-30
Net Current Assets/Liabilities
110,015 GBP2024-04-30
115,031 GBP2023-04-30
Total Assets Less Current Liabilities
110,143 GBP2024-04-30
115,202 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
110,143 GBP2024-04-30
115,202 GBP2023-04-30
Equity
110,143 GBP2024-04-30
115,202 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,228 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,100 GBP2024-04-30
1,057 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • H.R.C.A. LTD
    Info
    Registered number 11146345
    C/o Layton's Ca, 6 Manchester Road, Buxton, Debyshire SK17 6SB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-01-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • H.R.C.A. LTD
    S
    Registered number 11146345
    Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom, CV34 6BF
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Layton's Ca, 6 Manchester Road, Buxton, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -37 GBP2024-04-30
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.