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
    Dickinson, Emily
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
    Mrs Emily Dickinson
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Richard John
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
    Mr Richard John Walsh
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Scott-pearce, Nicholas
    Director born in April 1972
    Individual
    Officer
    2019-03-20 ~ 2024-01-31
    OF - director → CIF 0
    Mr Nicholas Scott-pearce
    Born in April 1972
    Individual
    Person with significant control
    2019-03-20 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HCL (ILKLEY) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Creditors
Current
209,125 GBP2024-05-31
209,125 GBP2023-05-31
Net Current Assets/Liabilities
-209,125 GBP2024-05-31
-209,125 GBP2023-05-31
Total Assets Less Current Liabilities
790,875 GBP2024-05-31
790,875 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
Capital redemption reserve
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
790,775 GBP2024-05-31
790,775 GBP2023-05-31
Equity
790,875 GBP2024-05-31
790,875 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-05-31
Investments in Group Undertakings
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Amounts owed to group undertakings
Current
167,557 GBP2024-05-31
159,224 GBP2023-05-31
Other Creditors
Current
41,568 GBP2024-05-31
49,901 GBP2023-05-31

Related profiles found in government register
  • HCL (ILKLEY) LIMITED
    Info
    Registered number 11894325
    The Point, No.1 Lower Railway Road, Ilkley LS29 8FL
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HCL (ILKLEY) LIMITED
    S
    Registered number 11894325
    The Point, No. 1 Lower Railway Road, Ilkley, England, LS29 8FL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLIDAY & CLARK LIMITED - 1993-04-14
    The Point, No.1 Lower Railway Road, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    105,008 GBP2024-05-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.