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 6
  • 1
    Hughes, Georgie
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Jonathon
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Daniel
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Georgie Albert
    Accountant born in May 1994
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Jacqui
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    BORNE HOMES LIMITED - 2008-02-29
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -53,512 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2022-02-23 ~ 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
  • Bellenger, Freddie
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2022-02-23 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HUGHES CONSTRUCTION (LONDON) LTD.

Previous name
J W HUGHES CONTRACTORS LTD - 2023-01-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
92,655 GBP2024-01-31
79,835 GBP2023-01-31
Debtors
1,036,975 GBP2024-01-31
346,529 GBP2023-01-31
Cash at bank and in hand
254,703 GBP2024-01-31
8,950 GBP2023-01-31
Current Assets
1,291,678 GBP2024-01-31
355,479 GBP2023-01-31
Creditors
Current
474,561 GBP2024-01-31
372,145 GBP2023-01-31
Net Current Assets/Liabilities
817,117 GBP2024-01-31
-16,666 GBP2023-01-31
Total Assets Less Current Liabilities
909,772 GBP2024-01-31
63,169 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
909,672 GBP2024-01-31
63,069 GBP2023-01-31
Equity
909,772 GBP2024-01-31
63,169 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-23 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,696 GBP2024-01-31
81,756 GBP2023-01-31
Computers
9,354 GBP2024-01-31
1,527 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
116,791 GBP2024-01-31
83,283 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-15,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,741 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,945 GBP2024-01-31
3,406 GBP2023-01-31
Computers
1,665 GBP2024-01-31
42 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,136 GBP2024-01-31
3,448 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
526 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
19,185 GBP2023-02-01 ~ 2024-01-31
Computers
1,623 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,334 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-646 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-646 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
11,215 GBP2024-01-31
Motor vehicles
73,751 GBP2024-01-31
78,350 GBP2023-01-31
Computers
7,689 GBP2024-01-31
1,485 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
367,526 GBP2024-01-31
148,048 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
583,971 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
85,478 GBP2024-01-31
198,481 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,036,975 GBP2024-01-31
346,529 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
16,591 GBP2024-01-31
128 GBP2023-01-31
Trade Creditors/Trade Payables
Current
121,467 GBP2024-01-31
234,074 GBP2023-01-31
Amounts owed to group undertakings
Current
97,835 GBP2023-01-31
Other Taxation & Social Security Payable
Current
288,919 GBP2024-01-31
28,608 GBP2023-01-31
Other Creditors
Current
47,584 GBP2024-01-31
11,500 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
846,603 GBP2023-02-01 ~ 2024-01-31
  • HUGHES CONSTRUCTION (LONDON) LTD.
    Info
    J W HUGHES CONTRACTORS LTD - 2023-01-30
    Registered number 13935336
    Second Floor Lhs, 10 Bull Plain, Hertford SG14 1DT
    Private Limited Company incorporated on 2022-02-23 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.