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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
    Fitchett, Diane
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Mrs Diane Fitchett
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Fitchett, Michael John
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael John Fitchett
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Austin, Jonathan Charles
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Heidi
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Austin, Heidi
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANBOROUGH HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,894,410 GBP2024-09-30
1,935,150 GBP2023-09-30
Fixed Assets
1,894,410 GBP2024-09-30
1,935,150 GBP2023-09-30
Debtors
Current
16,273 GBP2024-09-30
7,562 GBP2023-09-30
Cash at bank and in hand
31,387 GBP2024-09-30
20,904 GBP2023-09-30
Current Assets
47,660 GBP2024-09-30
28,466 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-848,528 GBP2024-09-30
Net Current Assets/Liabilities
-800,868 GBP2024-09-30
-829,652 GBP2023-09-30
Total Assets Less Current Liabilities
1,093,542 GBP2024-09-30
1,105,498 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,057,835 GBP2024-09-30
-1,088,887 GBP2023-09-30
Net Assets/Liabilities
35,707 GBP2024-09-30
16,611 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
35,507 GBP2024-09-30
16,411 GBP2023-09-30
Equity
35,707 GBP2024-09-30
16,611 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,037,000 GBP2024-09-30
2,037,000 GBP2023-09-30
Property, Plant & Equipment
Buildings
1,894,410 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
13,382 GBP2024-09-30
5,095 GBP2023-09-30
Other Debtors
Current
2,287 GBP2023-09-30
Prepayments/Accrued Income
Current
2,891 GBP2024-09-30
180 GBP2023-09-30
Bank Borrowings
Current
24,432 GBP2024-09-30
34,783 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,674 GBP2024-09-30
Corporation Tax Payable
Current
16,472 GBP2024-09-30
11,461 GBP2023-09-30
Taxation/Social Security Payable
Current
957 GBP2024-09-30
Other Creditors
Current
790,608 GBP2024-09-30
798,649 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
13,385 GBP2024-09-30
13,225 GBP2023-09-30
Creditors
Current
848,528 GBP2024-09-30
858,118 GBP2023-09-30
Bank Borrowings
Non-current
1,057,835 GBP2024-09-30
1,088,887 GBP2023-09-30
Creditors
Non-current
1,057,835 GBP2024-09-30
1,088,887 GBP2023-09-30
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
34,782 GBP2023-09-30
Non-current, Between two and five year
48,863 GBP2024-09-30
69,565 GBP2023-09-30
Total Borrowings
1,082,267 GBP2024-09-30
1,123,670 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • HANBOROUGH HOLDINGS LIMITED
    Info
    Registered number 13352431
    icon of addressField House, South Leigh, Witney OX29 6XG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.