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
Hatchard, Anna Newsam
Healthcare Consultant born in July 1956Individual (4 offsprings)Officer
2024-07-24 ~ nowOF - Director → CIF 0Hatchard, Anna Newsam
Individual (4 offsprings)Officer 2018-01-31 ~ nowOF - Secretary → CIF 0 - 2
Hatchard, Michael Edward
Consultant born in November 1955Individual (4 offsprings)Officer 2018-01-31 ~ nowOF - Director → CIF 0Mr Michael Edward Hatchard
Born in November 1955Individual (4 offsprings)Person with significant control 2018-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GOVERNANCE STRATEGIES LIMITED
Previous name
MICHAEL HATCHARD CONSULTING LIMITED - 2019-04-16
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,524 GBP2023-12-31
23,264 GBP2022-12-31
Fixed Assets - Investments
618,895 GBP2023-12-31
584,761 GBP2022-12-31
Fixed Assets
639,419 GBP2023-12-31
608,025 GBP2022-12-31
Debtors
181,077 GBP2023-12-31
85,691 GBP2022-12-31
Cash at bank and in hand
51,431 GBP2023-12-31
82,083 GBP2022-12-31
Current Assets
232,508 GBP2023-12-31
167,774 GBP2022-12-31
Creditors
Current
66,389 GBP2023-12-31
42,864 GBP2022-12-31
Net Current Assets/Liabilities
166,119 GBP2023-12-31
124,910 GBP2022-12-31
Total Assets Less Current Liabilities
805,538 GBP2023-12-31
732,935 GBP2022-12-31
Net Assets/Liabilities
762,497 GBP2023-12-31
703,645 GBP2022-12-31
Equity
Called up share capital
516 GBP2023-12-31
516 GBP2022-12-31
Share premium
14,985 GBP2023-12-31
14,985 GBP2022-12-31
Retained earnings (accumulated losses)
580,131 GBP2023-12-31
582,118 GBP2022-12-31
Equity
762,497 GBP2023-12-31
703,645 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,736 GBP2023-12-31
9,736 GBP2022-12-31
Plant and equipment
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Computers
8,069 GBP2023-12-31
6,931 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,805 GBP2023-12-31
34,667 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,013 GBP2023-12-31
8,604 GBP2022-12-31
Computers
5,268 GBP2023-12-31
2,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,281 GBP2023-12-31
11,403 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,409 GBP2023-01-01 ~ 2023-12-31
Computers
2,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,736 GBP2023-12-31
9,736 GBP2022-12-31
Plant and equipment
7,987 GBP2023-12-31
9,396 GBP2022-12-31
Computers
2,801 GBP2023-12-31
4,132 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,496 GBP2023-12-31
30,853 GBP2022-12-31
Other Debtors
Current
146,581 GBP2023-12-31
54,838 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
181,077 GBP2023-12-31
85,691 GBP2022-12-31
Corporation Tax Payable
Current
32,790 GBP2023-12-31
28,000 GBP2022-12-31
Accrued Liabilities
Current
1,800 GBP2023-12-31
11,800 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,041 GBP2023-12-31
29,290 GBP2022-12-31
Related profiles found in government register
GOVERNANCE STRATEGIES LIMITED
InfoMICHAEL HATCHARD CONSULTING LIMITED - 2019-04-16Registered number 11180213
88 Henshaw Street, London SE17 1PDPrivate Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-25CIF 0GOVERNANCE STRATEGIES LIMITED
SRegistered number 1118021388, Henshaw Street, London, United Kingdom, SE17 1PDPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 88 Henshaw Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-39,560 GBP2023-12-31Person with significant control 2020-11-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.