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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 5
  • 1
    Gatiss, Donald Antony
    Retired born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Guy Easton
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Vyse, William
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bann, John Richard
    Retired born in February 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Bann, John Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Upton, David John Granville
    Retired born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Graebe, Christopher Michael
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2023-03-25
    OF - Director → CIF 0
    Graebe, Christopher Michael
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2023-03-25
    OF - Secretary → CIF 0
  • 2
    Poxon, Raymond John
    Retired born in December 1955
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2023-03-25
    OF - Director → CIF 0
  • 3
    Dodwell, Michael William
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2024-04-06
    OF - Director → CIF 0
  • 4
    Gamble, James George
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Middleton, Guy Easton
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-01-12 ~ 2021-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Busfield, David John
    Retired born in October 1946
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Dabby, Stephen Alan
    Retired born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 8
    Embling, David Robert
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2020-12-07
    OF - Director → CIF 0
    icon of calendar 2021-01-10 ~ 2021-06-07
    OF - Director → CIF 0
    Embling, David Robert
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 9
    Kitchen, Nicholas John
    Retired born in April 1953
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2023-03-25
    OF - Director → CIF 0
    Mr Nicholas John Kitchen
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2018-01-12 ~ 2021-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Bann, John Richard
    Retired born in February 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Field, Robert Anthony
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 12
    Hair, Robin Charles
    Retired born in April 1955
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2023-12-05
    OF - Director → CIF 0
  • 13
    Dawson, Arthur David
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Arthur David Dawson
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2018-01-12 ~ 2021-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
96 GBP2025-04-30
128 GBP2024-04-30
Total Inventories
50 GBP2025-04-30
50 GBP2024-04-30
Debtors
854 GBP2025-04-30
74,691 GBP2024-04-30
Cash at bank and in hand
172,409 GBP2025-04-30
88,373 GBP2024-04-30
Current Assets
173,313 GBP2025-04-30
163,114 GBP2024-04-30
Creditors
Current
50,006 GBP2025-04-30
53,099 GBP2024-04-30
Net Current Assets/Liabilities
123,307 GBP2025-04-30
110,015 GBP2024-04-30
Total Assets Less Current Liabilities
123,403 GBP2025-04-30
110,143 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
123,403 GBP2025-04-30
110,143 GBP2024-04-30
Equity
123,403 GBP2025-04-30
110,143 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,228 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,132 GBP2025-04-30
1,100 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • H.R.C.A. LTD
    Info
    Registered number 11146345
    icon of addressC/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 9 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
    icon of addressOlympus 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
  • icon of addressC/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
    icon of calendar 2018-02-22 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.