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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 2
  • 1
    Tuck, Laurence
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Mr Laurence Tuck
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2024-06-20 ~ 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
    Tuck, Joshua Antony
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Joshua Antony Tuck
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2024-01-25 ~ 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

HHG BERKSHIRE LTD

Period: 2024-06-25 ~ now
Company number: 15442124
Registered names
HHG BERKSHIRE LTD - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
35,816 GBP2025-01-31
Debtors
747,044 GBP2025-01-31
Cash at bank and in hand
86,038 GBP2025-01-31
Current Assets
833,082 GBP2025-01-31
Net Current Assets/Liabilities
8,060 GBP2025-01-31
Total Assets Less Current Liabilities
43,876 GBP2025-01-31
Net Assets/Liabilities
34,991 GBP2025-01-31
Equity
Called up share capital
2 GBP2025-01-31
Retained earnings (accumulated losses)
34,989 GBP2025-01-31
Equity
34,991 GBP2025-01-31
Average Number of Employees
182024-01-25 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
287 GBP2025-01-31
Plant and equipment
38,077 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
38,364 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10 GBP2024-01-25 ~ 2025-01-31
Plant and equipment
2,538 GBP2024-01-25 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,548 GBP2024-01-25 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10 GBP2025-01-31
Plant and equipment
2,538 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,548 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
277 GBP2025-01-31
Plant and equipment
35,539 GBP2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,533 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
35,060 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
634,557 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
672,150 GBP2025-01-31
Trade Creditors/Trade Payables
Current
393,688 GBP2025-01-31
Other Taxation & Social Security Payable
Current
99,378 GBP2025-01-31
Other Creditors
Current
331,956 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,824 GBP2025-01-31
Between one and five year
499,296 GBP2025-01-31
All periods
624,120 GBP2025-01-31

  • HHG BERKSHIRE LTD
    Info
    FAST TRACK FRAMES LTD - 2024-06-25
    Registered number 15442124
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-25 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.