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
5
- 1
Buswell, Charles Guy
Born in September 1961Individual (10 offsprings)Officer
2021-09-30 ~ nowOF - Director → CIF 0 - 2
Thomas, Wayne Leslie
Born in March 1969Individual (14 offsprings)Officer 2021-08-27 ~ nowOF - Director → CIF 0 - 3
Agar, Stephen
Born in October 1960Individual (1 offspring)Officer 2021-09-30 ~ nowOF - Director → CIF 0 - 4
Barber, Andrew Mark
Born in January 1979Individual (7 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0Mr Andrew Mark Barber
Born in January 1979Individual (7 offsprings)Person with significant control 2024-06-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control 2021-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Williams, Jill
Company Director born in April 1979Individual (6 offsprings)Officer 2021-08-27 ~ 2022-12-23OF - Director → CIF 0 - 2
Mr Andrew Mark Barber
Born in January 1979Individual (7 offsprings)Person with significant control 2021-07-16 ~ 2021-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HDCO11 LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,331,615 GBP2024-12-31
9,331,615 GBP2023-12-31
Fixed Assets
9,331,615 GBP2024-12-31
9,331,615 GBP2023-12-31
Debtors
Current
358,490 GBP2024-12-31
6,300 GBP2023-12-31
Cash at bank and in hand
4,330 GBP2024-12-31
3,228 GBP2023-12-31
Current Assets
362,820 GBP2024-12-31
9,528 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,020,299 GBP2023-12-31
Net Current Assets/Liabilities
-2,154,019 GBP2024-12-31
-3,010,771 GBP2023-12-31
Total Assets Less Current Liabilities
7,177,596 GBP2024-12-31
6,320,844 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,470,949 GBP2023-12-31
Net Assets/Liabilities
135,154 GBP2024-12-31
-1,150,105 GBP2023-12-31
Equity
Called up share capital
875 GBP2024-12-31
1,017 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
865,884 GBP2024-12-31
510,573 GBP2023-12-31
499,000 GBP2023-01-01
Retained earnings (accumulated losses)
-731,605 GBP2024-12-31
-1,661,695 GBP2023-12-31
-923,270 GBP2023-01-01
Profit/Loss
2,998,158 GBP2024-01-01 ~ 2024-12-31
-738,425 GBP2023-01-01 ~ 2023-12-31
Equity
135,154 GBP2024-12-31
-1,150,105 GBP2023-12-31
-423,270 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,998,158 GBP2024-01-01 ~ 2024-12-31
-738,425 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
29 GBP2024-01-01 ~ 2024-12-31
17 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
355,340 GBP2024-01-01 ~ 2024-12-31
11,590 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
3,150 GBP2024-12-31
6,300 GBP2023-12-31
Called-up share capital (not paid)
Current
355,340 GBP2024-12-31
Other Remaining Borrowings
Current
1,594,848 GBP2024-12-31
663,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,900 GBP2023-12-31
Amounts owed to group undertakings
Current
868,571 GBP2024-12-31
2,306,722 GBP2023-12-31
Other Creditors
Current
11,405 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,420 GBP2024-12-31
20,020 GBP2023-12-31
Creditors
Current
2,516,839 GBP2024-12-31
3,020,299 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,042,442 GBP2024-12-31
3,170,949 GBP2023-12-31
Creditors
Non-current
7,042,442 GBP2024-12-31
7,470,949 GBP2023-12-31
Total Borrowings
8,637,290 GBP2024-12-31
8,134,201 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,935 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,917 shares2024-12-31
60,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,665 shares2024-12-31
1,665 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,000 GBP2024-12-31
154,000 GBP2023-12-31
Between one and five year
616,000 GBP2024-12-31
614,000 GBP2023-12-31
More than five year
308,000 GBP2024-12-31
462,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,078,000 GBP2024-12-31
1,230,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13514732
HDCO11 LIMITED
InfoUnit 3 Manor Park Ind Est., Quinn Close, Coventry CV3 4LHPRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 HDCO11 LIMITED
SRegistered number 13514732110a, Harlestone Road, Northampton, England, NN5 6ABPrivate Limited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
MICOM TECHNOLOGIES LTD
- nowIMAIL COMMS LIMITED - 2025-06-27Unit 3 Manor Park Ind Est., Quinn Close, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)2,437,654 GBP2024-12-31Person with significant control 2021-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.