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
    Whitaker, Tom Charles
    Company Director born in October 1990
    Individual (7 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    TOMCHARLES LIMITED
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    37 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ 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
Ceased 1
  • Mr Tom Charles Whitaker
    Born in October 1990
    Individual (7 offsprings)
    Person with significant control
    2021-12-29 ~ 2024-04-01
    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
parent relation
Company in focus

HERTFORD CO SEC & ACCOUNTANCY LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Debtors
Current
21,935 GBP2024-03-31
15,838 GBP2023-12-31
Net Assets/Liabilities
45 GBP2024-03-31
99 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-03-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,903 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,935 GBP2024-03-31
15,838 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,216 GBP2024-03-31
5,011 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-12-31
Bank Overdrafts
Current
2,216 GBP2024-03-31
5,011 GBP2023-12-31
Related profiles found in government register
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    Info
    Registered number 13821343
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts CM23 3AR
    Private Limited Company incorporated on 2021-12-29 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    S
    Registered number 13821343
    113, 113 Fore Street, Hertford, England, SG14 1AS
    CIF 1
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    S
    Registered number 13821343
    113, Fore Street, Herford, United Kingdom, SG14 1AS
    CIF 2
  • HERTFORD CO SEC & ACCOUNTANCY LIMITED
    S
    Registered number 13821343
    113, Fore Street, Hertford, England, SG14 1AS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-11-30
    Officer
    2024-11-27 ~ now
    CIF 30 - Secretary → ME
  • 2
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-02-28
    Officer
    2022-01-24 ~ now
    CIF 14 - Secretary → ME
  • 3
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-01-24 ~ now
    CIF 11 - Secretary → ME
  • 4
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2025-01-15 ~ now
    CIF 28 - Secretary → ME
  • 5
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-06-27 ~ now
    CIF 31 - Secretary → ME
  • 6
    BLAKENEY COURT (1998) FLAT MANAGEMENT COMPANY LIMITED - 2002-06-10
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    2022-03-02 ~ now
    CIF 2 - Secretary → ME
  • 7
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    CIF 41 - Secretary → ME
  • 8
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-01-24 ~ now
    CIF 17 - Secretary → ME
  • 9
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-01-24 ~ now
    CIF 39 - Secretary → ME
  • 10
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    CIF 8 - Secretary → ME
  • 11
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    2022-01-24 ~ now
    CIF 16 - Secretary → ME
  • 12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-02-20 ~ now
    CIF 27 - Secretary → ME
  • 13
    Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-01-24 ~ now
    CIF 7 - Secretary → ME
  • 14
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-01-24 ~ now
    CIF 19 - Secretary → ME
  • 15
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED - 1989-03-22
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    CIF 42 - Secretary → ME
  • 16
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-01-24 ~ now
    CIF 18 - Secretary → ME
  • 17
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2022-01-24 ~ now
    CIF 20 - Secretary → ME
  • 18
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-24 ~ now
    CIF 12 - Secretary → ME
  • 19
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-14 ~ now
    CIF 26 - Secretary → ME
  • 20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2022-01-12 ~ now
    CIF 25 - Secretary → ME
  • 21
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2022-01-24 ~ now
    CIF 9 - Secretary → ME
  • 22
    Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    CIF 4 - Secretary → ME
  • 23
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2024-06-20 ~ now
    CIF 33 - Secretary → ME
  • 24
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    CIF 6 - Secretary → ME
  • 25
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    129 GBP2023-09-30
    Officer
    2022-12-30 ~ now
    CIF 3 - Secretary → ME
  • 26
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    CIF 5 - Secretary → ME
  • 27
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-04-21 ~ now
    CIF 37 - Secretary → ME
  • 28
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    2024-01-08 ~ now
    CIF 34 - Secretary → ME
  • 29
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-01-11 ~ now
    CIF 43 - Secretary → ME
  • 30
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-24 ~ now
    CIF 15 - Secretary → ME
  • 31
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2023-05-03 ~ now
    CIF 36 - Secretary → ME
  • 32
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-06-27 ~ now
    CIF 32 - Secretary → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    CIF 29 - Secretary → ME
  • 34
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-01-11 ~ now
    CIF 44 - Secretary → ME
  • 35
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    CIF 1 - Secretary → ME
  • 36
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    CIF 13 - Secretary → ME
  • 37
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-01-24 ~ now
    CIF 10 - Secretary → ME
  • 38
    Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-09-29
    Officer
    2023-03-15 ~ now
    CIF 46 - Secretary → ME
  • 39
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-14 ~ now
    CIF 45 - Secretary → ME
  • 40
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    2023-11-17 ~ now
    CIF 35 - Secretary → ME
  • 41
    Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-03-17 ~ now
    CIF 38 - Secretary → ME
Ceased 5
  • 1
    Townsends, 25b Maxwell Road, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2022-01-24 ~ 2022-06-01
    CIF 22 - Secretary → ME
  • 2
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-01-24 ~ 2022-02-08
    CIF 21 - Secretary → ME
  • 3
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-21 ~ 2024-10-01
    CIF 40 - Secretary → ME
  • 4
    11 Millers View, Much Hadham, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-01-24 ~ 2022-11-04
    CIF 23 - Secretary → ME
  • 5
    Langley House, Park Road, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    57,000 GBP2023-10-31
    Officer
    2022-01-24 ~ 2024-05-09
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.