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
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2007-06-20 ~ now
    OF - director → CIF 0
  • 3
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177, Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2007-06-20 ~ 2021-02-15
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2007-06-20 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2015-03-27 ~ 2021-02-15
    OF - director → CIF 0
  • 4
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-06-20
    PE - nominee-secretary → CIF 0
  • 5
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HFD INTELLIGENT TECHNOLOGIES LTD.

Previous names
HFD IT SERVICES LIMITED - 2011-07-18
PACIFIC SHELF 1453 LIMITED - 2007-08-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
29,508 GBP2024-06-30
44,514 GBP2023-06-30
Debtors
674,544 GBP2024-06-30
475,114 GBP2023-06-30
Cash at bank and in hand
37,110 GBP2024-06-30
48,057 GBP2023-06-30
Current Assets
711,654 GBP2024-06-30
523,171 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-496,125 GBP2024-06-30
-376,179 GBP2023-06-30
Net Current Assets/Liabilities
215,529 GBP2024-06-30
146,992 GBP2023-06-30
Total Assets Less Current Liabilities
245,037 GBP2024-06-30
191,506 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-2,088 GBP2023-06-30
Net Assets/Liabilities
238,534 GBP2024-06-30
179,355 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
238,532 GBP2024-06-30
179,353 GBP2023-06-30
383,563 GBP2022-06-30
Equity
238,534 GBP2024-06-30
179,355 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
59,179 GBP2023-07-01 ~ 2024-06-30
155,790 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
59,179 GBP2023-07-01 ~ 2024-06-30
155,790 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
29,167 GBP2024-06-30
26,653 GBP2023-06-30
Motor vehicles
76,780 GBP2024-06-30
76,780 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
105,947 GBP2024-06-30
103,433 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,062 GBP2024-06-30
24,699 GBP2023-06-30
Motor vehicles
49,377 GBP2024-06-30
34,220 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,439 GBP2024-06-30
58,919 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,363 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
15,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,520 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
2,105 GBP2024-06-30
1,954 GBP2023-06-30
Motor vehicles
27,403 GBP2024-06-30
42,560 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
339,983 GBP2024-06-30
261,922 GBP2023-06-30
Amounts Owed By Related Parties
294,000 GBP2024-06-30
Current
166,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
40,561 GBP2024-06-30
47,192 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
674,544 GBP2024-06-30
475,114 GBP2023-06-30
Trade Creditors/Trade Payables
Current
92,466 GBP2024-06-30
135,526 GBP2023-06-30
Amounts owed to group undertakings
Current
62,511 GBP2024-06-30
8,362 GBP2023-06-30
Corporation Tax Payable
Current
23,649 GBP2024-06-30
42,682 GBP2023-06-30
Other Taxation & Social Security Payable
Current
30,188 GBP2024-06-30
6,050 GBP2023-06-30
Other Creditors
Current
287,311 GBP2024-06-30
183,559 GBP2023-06-30
Creditors
Current
496,125 GBP2024-06-30
376,179 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
2,088 GBP2023-06-30

  • HFD INTELLIGENT TECHNOLOGIES LTD.
    Info
    HFD IT SERVICES LIMITED - 2011-07-18
    PACIFIC SHELF 1453 LIMITED - 2007-08-03
    Registered number SC325427
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2007-06-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.