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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Austin, Jonathan Charles
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Fitchett, Diane
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mrs Diane Fitchett
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Austin, Heidi
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Austin, Heidi
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Fitchett, Michael John
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael John Fitchett
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2021-04-22 ~ 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
parent relation
Company in focus

HANBOROUGH HOLDINGS LIMITED

Period: 2021-04-22 ~ now
Company number: 13352431
Registered name
HANBOROUGH HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,853,670 GBP2025-09-30
1,894,410 GBP2024-09-30
Fixed Assets
1,853,670 GBP2025-09-30
1,894,410 GBP2024-09-30
Debtors
Current
17,689 GBP2025-09-30
16,273 GBP2024-09-30
Cash at bank and in hand
49,378 GBP2025-09-30
31,387 GBP2024-09-30
Current Assets
67,067 GBP2025-09-30
47,660 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-848,528 GBP2024-09-30
Net Current Assets/Liabilities
-796,468 GBP2025-09-30
-800,868 GBP2024-09-30
Total Assets Less Current Liabilities
1,057,202 GBP2025-09-30
1,093,542 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-994,130 GBP2025-09-30
Net Assets/Liabilities
63,072 GBP2025-09-30
35,707 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
62,872 GBP2025-09-30
35,507 GBP2024-09-30
Equity
63,072 GBP2025-09-30
35,707 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,037,000 GBP2025-09-30
2,037,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,853,670 GBP2025-09-30
Amounts Owed by Group Undertakings
Current
14,929 GBP2025-09-30
13,382 GBP2024-09-30
Prepayments/Accrued Income
Current
2,760 GBP2025-09-30
2,891 GBP2024-09-30
Bank Borrowings
Current
43,091 GBP2025-09-30
24,432 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,674 GBP2024-09-30
Corporation Tax Payable
Current
23,006 GBP2025-09-30
16,472 GBP2024-09-30
Taxation/Social Security Payable
Current
1,097 GBP2025-09-30
957 GBP2024-09-30
Other Creditors
Current
780,886 GBP2025-09-30
790,608 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
15,455 GBP2025-09-30
13,385 GBP2024-09-30
Creditors
Current
863,535 GBP2025-09-30
848,528 GBP2024-09-30
Bank Borrowings
Non-current
994,130 GBP2025-09-30
1,057,835 GBP2024-09-30
Creditors
Non-current
994,130 GBP2025-09-30
1,057,835 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
24,432 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
24,432 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
9,589 GBP2025-09-30
Between two and five year, Non-current
48,863 GBP2024-09-30
Total Borrowings
1,037,221 GBP2025-09-30
1,082,267 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-09-30
200 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
  • HANBOROUGH HOLDINGS LIMITED
    Info
    Registered number 13352431
    Field House, South Leigh, Witney OX29 6XG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.