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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 4
  • 1
    Mobley, Gareth Andrew
    Born in July 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
    Mr Gareth Andrew Mobley
    Born in July 1980
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 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
  • 2
    Urwin, Richard
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopley, Carlton Shaun
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
    Hopley, Carlton
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressForward House, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Barnett, Alun Garfield
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Chapman, Christopher James
    Chief Operating Officer born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Mobley, Adam
    Company Director born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Hoyland, Nicola
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Little, Matthew John
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Macklin, Daniel
    Chief Technology Officer born in June 1976
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    Keeling, Christopher William
    Company Director born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Walker, James
    Accountant born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2023-11-07
    OF - Director → CIF 0
parent relation
Company in focus

HGL REALISATIONS 1 LIMITED

Previous names
HULER GROUP LIMITED - 2025-08-11
MY CLEVER GROUP LIMITED - 2021-12-07
CLEVER GROUP HOLDINGS LIMITED - 2018-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
86,418 GBP2024-03-31
352,097 GBP2023-03-31
Property, Plant & Equipment
13,779 GBP2024-03-31
24,868 GBP2023-03-31
Fixed Assets - Investments
3,546,369 GBP2024-03-31
3,546,369 GBP2023-03-31
Fixed Assets
3,646,566 GBP2024-03-31
3,923,334 GBP2023-03-31
Debtors
110,204 GBP2024-03-31
414,229 GBP2023-03-31
Cash at bank and in hand
1,150,141 GBP2024-03-31
1,401,487 GBP2023-03-31
Current Assets
1,260,345 GBP2024-03-31
1,815,716 GBP2023-03-31
Creditors
-872,448 GBP2024-03-31
-1,445,991 GBP2023-03-31
Net Current Assets/Liabilities
387,897 GBP2024-03-31
369,725 GBP2023-03-31
Total Assets Less Current Liabilities
4,034,463 GBP2024-03-31
4,293,059 GBP2023-03-31
Net Assets/Liabilities
4,034,463 GBP2024-03-31
4,293,059 GBP2023-03-31
Equity
Called up share capital
6,527,698 GBP2024-03-31
6,527,679 GBP2023-03-31
Share premium
3,499,784 GBP2024-03-31
1,999,828 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
Retained earnings (accumulated losses)
-5,993,029 GBP2024-03-31
-4,234,448 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
816,266 GBP2024-03-31
816,266 GBP2023-03-31
Intangible Assets
Other
86,418 GBP2024-03-31
352,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,748 GBP2024-03-31
14,748 GBP2023-03-31
Furniture and fittings
2,977 GBP2024-03-31
2,977 GBP2023-03-31
Computers
79,348 GBP2024-03-31
79,916 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
109,188 GBP2024-03-31
109,756 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-2,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,662 GBP2024-03-31
10,633 GBP2023-03-31
Furniture and fittings
2,676 GBP2024-03-31
2,526 GBP2023-03-31
Computers
69,232 GBP2024-03-31
61,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,409 GBP2024-03-31
84,888 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,029 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
150 GBP2023-04-01 ~ 2024-03-31
Computers
9,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,839 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
276 GBP2024-03-31
Plant and equipment
3,086 GBP2024-03-31
4,115 GBP2023-03-31
Furniture and fittings
301 GBP2024-03-31
451 GBP2023-03-31
Computers
10,116 GBP2024-03-31
17,996 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
174,893 GBP2023-03-31
Prepayments/Accrued Income
Current
88,410 GBP2024-03-31
85,862 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
77,735 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,932 GBP2024-03-31
24,626 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,953 GBP2024-03-31
56,684 GBP2023-03-31
Amount of value-added tax that is payable
Current
2,630 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
68,327 GBP2024-03-31
30,731 GBP2023-03-31
Amounts owed to directors
Current
12 GBP2023-03-31
Creditors
Current
872,448 GBP2024-03-31
1,445,991 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,000 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27,000 shares2024-03-31
Class 4 ordinary share
34,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
16,279 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,279 GBP2024-03-31
Related profiles found in government register
  • HGL REALISATIONS 1 LIMITED
    Info
    HULER GROUP LIMITED - 2025-08-11
    MY CLEVER GROUP LIMITED - 2025-08-11
    CLEVER GROUP HOLDINGS LIMITED - 2025-08-11
    Registered number 11435388
    icon of addressThree Counties House, Festival Way, Stoke On Trent ST1 5PX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HULER GROUP LIMITED
    S
    Registered number 11435388
    icon of addressThree Counties House, Three Counties House, Festival Way, Stoke On Trent, England, ST1 5PX
    Limited Company in Companies House, England
    CIF 1
  • MY CLEVER GROUP LIMITED
    S
    Registered number missing
    icon of addressThree Counties House, Festival Way, May Bank, Stoke On Trent, Staffordshire, United Kingdom, ST1 5PX
    Limited Company
    CIF 2
  • MY CLEVER GROUP LIMITED
    S
    Registered number missing
    icon of addressThree Counties House, Festival Way, Stoke On Trent, England, ST1 5PX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThree Counties House, Festival Way, Stoke On Trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HULER LIMITED - 2025-08-28
    icon of addressThree Counties House, Festival Way, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressThree Counties House, Festival Way, Stoke On Trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2021-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThree Counties House, Festival Way, Stoke On Trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ 2021-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DIGITAL BALANCE LTD - 2021-12-07
    HULER BESPOKE LIMITED - 2025-03-14
    icon of addressBuilding 1000 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -147,218 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HUB CLEVER LIMITED - 2019-01-15
    icon of addressThree Counties House, Festival Way, Stoke On Trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.