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
    Andrews, William
    Business Owner born in October 1975
    Individual (40 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    25, Wilton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -14,663 GBP2023-09-30
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Clements, Charlie
    Ceo born in February 1968
    Individual (87 offsprings)
    Officer
    2020-05-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Mr William Andrews
    Born in October 1975
    Individual (40 offsprings)
    Person with significant control
    2018-05-24 ~ 2019-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (40 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    HM CARLTON FOREST LTD
    9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,920,698 GBP2022-08-31
    Person with significant control
    2020-08-01 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2023-09-30
    Person with significant control
    2021-02-08 ~ 2022-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HM LAND AND SECURITIES LTD - 2018-05-02
    9, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2019-02-18 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HM AGECROFT LTD

Previous name
HMAE 2 LTD - 2020-05-14
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
8,003,201 GBP2023-09-30
5,917,919 GBP2022-09-30
Debtors
662,031 GBP2023-09-30
406,097 GBP2022-09-30
Cash at bank and in hand
2,374,614 GBP2023-09-30
136 GBP2022-09-30
Current Assets
3,036,645 GBP2023-09-30
406,233 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-12,576,664 GBP2023-09-30
-7,009,159 GBP2022-09-30
Net Current Assets/Liabilities
-9,540,019 GBP2023-09-30
-6,602,926 GBP2022-09-30
Total Assets Less Current Liabilities
-1,536,818 GBP2023-09-30
-685,007 GBP2022-09-30
Net Assets/Liabilities
-1,536,818 GBP2023-09-30
-1,619,238 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-1,536,822 GBP2023-09-30
-1,619,242 GBP2022-09-30
Equity
-1,536,818 GBP2023-09-30
-1,619,238 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,662,361 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
6,340,840 GBP2023-09-30
5,917,919 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,003,201 GBP2023-09-30
5,917,919 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2022-09-30
Plant and equipment
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,662,361 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
6,340,840 GBP2023-09-30
5,917,919 GBP2022-09-30
Amounts Owed By Related Parties
181,255 GBP2023-09-30
Current
176,635 GBP2022-09-30
Other Debtors
Amounts falling due within one year
480,776 GBP2023-09-30
229,462 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
662,031 GBP2023-09-30
406,097 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,127,425 GBP2023-09-30
169,188 GBP2022-09-30
Amounts owed to group undertakings
Current
11,100,357 GBP2023-09-30
6,545,571 GBP2022-09-30
Other Creditors
Current
348,882 GBP2023-09-30
294,400 GBP2022-09-30
Creditors
Current
12,576,664 GBP2023-09-30
7,009,159 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,050,000 GBP2023-09-30
0 GBP2022-09-30
  • HM AGECROFT LTD
    Info
    HMAE 2 LTD - 2020-05-14
    Registered number 11380141
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.