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 7
  • 1
    Madine, Gregory Henry
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ now
    OF - director → CIF 0
  • 2
    Nicolson, Jill Elizabeth
    Chartered Accountant born in May 1983
    Individual (10 offsprings)
    Officer
    2014-03-18 ~ now
    OF - director → CIF 0
    Mrs Jill Elizabeth Nicolson
    Born in May 1983
    Individual (10 offsprings)
    Person with significant control
    2024-09-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ker, John Dalziel
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ now
    OF - director → CIF 0
  • 4
    Ferguson, John Archibald
    Electrical Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - director → CIF 0
  • 5
    Fulton, Hugh Macbrayne
    Electrical Engineer born in May 1951
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ now
    OF - director → CIF 0
    Mr Hugh Macbrayne Fulton
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Fulton, Anne Patricia
    Administrator born in July 1953
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ now
    OF - director → CIF 0
  • 7
    Fulton, Hugh Russell
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2010-11-19 ~ now
    OF - director → CIF 0
    Mr Hugh Russell Fulton
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2024-09-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rae, George Goodall
    Director born in March 1948
    Individual
    Officer
    2008-09-15 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    Fulton, Joyce Jean
    Administrator
    Individual
    Officer
    2007-03-15 ~ 2017-03-01
    OF - secretary → CIF 0
  • 3
    Charles Oakley House, 125 West Regent Street, Glasgow, Lanarkshire
    Corporate (1 offspring)
    Officer
    2007-02-20 ~ 2007-03-15
    PE - secretary → CIF 0
  • 4
    125 West Regent Street, Glasgow, Lanarkshire
    Corporate
    Officer
    2007-02-20 ~ 2007-03-15
    PE - director → CIF 0
parent relation
Company in focus

HF GROUP LIMITED

Previous name
ANDPAR (161) LIMITED - 2007-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,039,526 GBP2024-03-31
Fixed Assets - Investments
2,565,477 GBP2024-03-31
2,565,477 GBP2023-03-31
Fixed Assets
3,605,003 GBP2024-03-31
2,565,477 GBP2023-03-31
Current assets - Investments
4,020,331 GBP2024-03-31
2,555,349 GBP2023-03-31
Cash at bank and in hand
11,601 GBP2024-03-31
285 GBP2023-03-31
Current Assets
4,031,932 GBP2024-03-31
2,555,634 GBP2023-03-31
Creditors
Current
1,255,920 GBP2024-03-31
1,410,342 GBP2023-03-31
Net Current Assets/Liabilities
2,776,012 GBP2024-03-31
1,145,292 GBP2023-03-31
Total Assets Less Current Liabilities
6,381,015 GBP2024-03-31
3,710,769 GBP2023-03-31
Creditors
Non-current
-3,092,281 GBP2024-03-31
-492,793 GBP2023-03-31
Net Assets/Liabilities
3,174,350 GBP2024-03-31
3,160,790 GBP2023-03-31
Equity
Called up share capital
107,527 GBP2024-03-31
107,527 GBP2023-03-31
107,527 GBP2022-03-31
Retained earnings (accumulated losses)
1,466,541 GBP2024-03-31
1,452,981 GBP2023-03-31
1,364,085 GBP2022-03-31
Equity
3,174,350 GBP2024-03-31
3,160,790 GBP2023-03-31
3,071,894 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,560 GBP2023-04-01 ~ 2024-03-31
88,896 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
13,560 GBP2023-04-01 ~ 2024-03-31
88,896 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3332023-04-01 ~ 2024-03-31
3392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,039,526 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,039,526 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,565,477 GBP2023-03-31
Investments in Group Undertakings
2,565,477 GBP2024-03-31
2,565,477 GBP2023-03-31
Corporation Tax Payable
Current
48,867 GBP2023-03-31
Other Taxation & Social Security Payable
Current
560,517 GBP2024-03-31
Accrued Liabilities
Current
695,403 GBP2024-03-31
1,361,475 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
114,384 GBP2024-03-31
57,186 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,527 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,560 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
13,560 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HF GROUP LIMITED
    Info
    ANDPAR (161) LIMITED - 2007-04-11
    Registered number SC316875
    100 Albert Drive, Glasgow, Lanarkshire G41 2SJ
    Private Limited Company incorporated on 2007-02-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HF GROUP LIMITED
    S
    Registered number Sc316875
    100 Albert Drive, Glasgow, Lanarkshire, G41 2SJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HF GROUP LIMITED
    S
    Registered number Sc316875
    100, Albert Drive, Glasgow, United Kingdom, G41 2SJ
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AMBERLOAN LIMITED - 1994-09-14
    100 Albert Drive, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    2,046,382 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    100 Albert Drive, Glasgow
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    92,997 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    100 Albert Drive, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,880 GBP2024-03-31
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HUGH FULTON ELECTRICAL LIMITED - 2023-01-10
    HUGH M. FULTON (EDINBURGH) LIMITED - 1985-08-28
    100 Albert Drive, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    81,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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