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 3
  • 1
    Farmer, Thomas, Sir
    Director born in July 1940
    Individual (36 offsprings)
    Officer
    1991-07-05 ~ dissolved
    OF - director → CIF 0
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Petrie, Roderick Mckenzie
    Director born in April 1956
    Individual (49 offsprings)
    Officer
    1997-01-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcadam, Mary Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    2008-12-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Petrie, Roderick Mckenzie
    Merchant Banker born in April 1956
    Individual (49 offsprings)
    Officer
    1991-07-05 ~ 1991-07-06
    OF - director → CIF 0
    Petrie, Roderick Mckenzie
    Company Director
    Individual (49 offsprings)
    Officer
    2003-09-08 ~ 2008-12-11
    OF - secretary → CIF 0
  • 2
    Rafferty, John Campbell
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    1991-06-26 ~ 1991-07-05
    OF - director → CIF 0
  • 3
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    1991-07-31 ~ 1991-08-01
    OF - director → CIF 0
  • 4
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    1998-04-09 ~ 2001-02-09
    OF - secretary → CIF 0
  • 5
    Wood, Malcolm James
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    1991-06-26 ~ 1991-07-05
    OF - director → CIF 0
  • 6
    Huthersall, Robert
    Accountant born in February 1947
    Individual
    Officer
    1991-07-05 ~ 2000-07-31
    OF - director → CIF 0
    Huthersall, Robert
    Individual
    Officer
    1991-07-05 ~ 1998-04-09
    OF - secretary → CIF 0
  • 7
    Jones, Ian Quayle
    Merchant Banker born in July 1941
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1991-07-17
    OF - director → CIF 0
  • 8
    Lindsay, Scott Robert
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-09-08
    OF - secretary → CIF 0
  • 9
    Johnston, Graeme
    Individual
    Officer
    2001-02-09 ~ 2003-01-28
    OF - secretary → CIF 0
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-06-26 ~ 1991-07-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

H.F.C.HOLDINGS LIMITED

Previous name
WJB (249) LIMITED - 1991-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
457,907 GBP2018-06-30
Fixed Assets - Investments
8,606,992 GBP2018-06-30
Fixed Assets
9,064,899 GBP2018-06-30
Debtors
3,306,227 GBP2019-12-31
3,482,255 GBP2018-06-30
Cash at bank and in hand
312,868 GBP2019-12-31
11,022 GBP2018-06-30
Current Assets
3,619,095 GBP2019-12-31
3,493,277 GBP2018-06-30
Net Current Assets/Liabilities
3,607,095 GBP2019-12-31
-3,257,012 GBP2018-06-30
Total Assets Less Current Liabilities
3,607,095 GBP2019-12-31
5,807,887 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2019-12-31
-5,000,000 GBP2018-06-30
Net Assets/Liabilities
-1,392,905 GBP2019-12-31
807,887 GBP2018-06-30
Equity
Called up share capital
3,350,000 GBP2019-12-31
3,350,000 GBP2018-06-30
Retained earnings (accumulated losses)
-4,742,905 GBP2019-12-31
-2,542,113 GBP2018-06-30
Equity
-1,392,905 GBP2019-12-31
807,887 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
581,487 GBP2018-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-241,737 GBP2018-07-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,580 GBP2018-06-30
Property, Plant & Equipment
Land and buildings
457,907 GBP2018-06-30
Investments in group undertakings and participating interests
8,606,992 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
3,306,227 GBP2019-12-31
655,100 GBP2018-06-30
Other Debtors
Current
600 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
3,306,227 GBP2019-12-31
655,700 GBP2018-06-30
Amounts owed to group undertakings
Current
2,218,664 GBP2018-06-30
Other Creditors
Current
12,000 GBP2019-12-31
4,531,625 GBP2018-06-30
Creditors
Current
12,000 GBP2019-12-31
6,750,289 GBP2018-06-30
Other Creditors
Non-current
5,000,000 GBP2019-12-31
5,000,000 GBP2018-06-30

  • H.F.C.HOLDINGS LIMITED
    Info
    WJB (249) LIMITED - 1991-07-05
    Registered number SC132607
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow G2 2BX
    Private Limited Company incorporated on 1991-06-26 and dissolved on 2022-09-01 (31 years 2 months). The company status is Dissolved.
    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.