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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 7
  • 1
    Mason-elliott, Thomas Edward
    Company Director born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    LÓpez Sanchez, Benjamín
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Mason-elliott, Stuart Graham
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ballester LÓpez, Antonio
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Xapelli, Eduard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Roussel, Mark
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressParaje Los Tres Santos Sn, Abanilla, Murcia, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    icon of addressParaje Los Tres Santos Sn, 30640 Abanilla (murcia), Murcia, Spain
    Corporate (1 offspring)
    Person with significant control
    2020-11-13 ~ 2020-11-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressMillbank Wharf, Northam, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-01-24 ~ 2020-11-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERCULES ENTERPRISES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
457,782 GBP2024-12-31
351,433 GBP2023-12-31
Debtors
382,722 GBP2024-12-31
357,008 GBP2023-12-31
Cash at bank and in hand
12,093,490 GBP2024-12-31
217,161 GBP2023-12-31
Current Assets
12,476,212 GBP2024-12-31
574,169 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,664,877 GBP2024-12-31
-2,347,645 GBP2023-12-31
Net Current Assets/Liabilities
9,811,335 GBP2024-12-31
-1,773,476 GBP2023-12-31
Total Assets Less Current Liabilities
10,269,117 GBP2024-12-31
-1,422,043 GBP2023-12-31
Equity
Called up share capital
12,000,000 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,730,883 GBP2024-12-31
-1,422,143 GBP2023-12-31
Equity
10,269,117 GBP2024-12-31
-1,422,043 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
457,782 GBP2024-12-31
351,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
457,782 GBP2024-12-31
351,433 GBP2023-12-31
Other Debtors
Amounts falling due within one year
382,722 GBP2024-12-31
357,008 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,627 GBP2024-12-31
105,645 GBP2023-12-31
Amounts owed to group undertakings
Current
1,521,000 GBP2024-12-31
1,341,000 GBP2023-12-31
Other Creditors
Current
1,021,250 GBP2024-12-31
901,000 GBP2023-12-31
Creditors
Current
2,664,877 GBP2024-12-31
2,347,645 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000,000 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,441 GBP2024-12-31
Between two and five year
973,766 GBP2024-12-31
More than five year
6,860,850 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,078,057 GBP2024-12-31
  • HERCULES ENTERPRISES LIMITED
    Info
    Registered number 11166641
    icon of addressMillbank Wharf Millbank Street, Northam, Southampton SO14 5AG
    Private Limited Company incorporated on 2018-01-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.