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
    2012-01-12 ~ now
    OF - director → CIF 0
  • 3
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    177, Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -83,239 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2012-01-12 ~ 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 – 75% or more → CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2012-01-12 ~ 2014-03-17
    OF - secretary → CIF 0
  • 3
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ 2012-01-12
    OF - director → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2012-01-12
    OF - director → CIF 0
  • 5
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-08 ~ 2012-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

HFD AVONDALE HOUSE LIMITED

Previous name
PACIFIC SHELF 1682 LIMITED - 2012-01-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
249,415 GBP2024-06-30
0 GBP2023-06-30
Investment Property
8,808,426 GBP2024-06-30
8,720,354 GBP2023-06-30
Fixed Assets
9,057,841 GBP2024-06-30
8,720,354 GBP2023-06-30
Debtors
155,020 GBP2024-06-30
355,879 GBP2023-06-30
Cash at bank and in hand
3,053 GBP2024-06-30
36,491 GBP2023-06-30
Current Assets
158,073 GBP2024-06-30
392,370 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,997,643 GBP2024-06-30
-2,116,198 GBP2023-06-30
Net Current Assets/Liabilities
-1,839,570 GBP2024-06-30
-1,723,828 GBP2023-06-30
Total Assets Less Current Liabilities
7,218,271 GBP2024-06-30
6,996,526 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,413,786 GBP2024-06-30
-1,633,500 GBP2023-06-30
Net Assets/Liabilities
5,466,244 GBP2024-06-30
5,063,382 GBP2023-06-30
Equity
Called up share capital
3,047,150 GBP2024-06-30
3,047,150 GBP2023-06-30
3,047,150 GBP2022-06-30
Revaluation reserve
338,021 GBP2024-06-30
338,021 GBP2023-06-30
338,021 GBP2022-06-30
Retained earnings (accumulated losses)
2,081,073 GBP2024-06-30
1,678,211 GBP2023-06-30
1,483,642 GBP2022-06-30
Equity
5,466,244 GBP2024-06-30
5,063,382 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
402,862 GBP2023-07-01 ~ 2024-06-30
194,569 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
402,862 GBP2023-07-01 ~ 2024-06-30
194,569 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,386 GBP2024-06-30
0 GBP2023-06-30
Computers
38,246 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
255,918 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
279 GBP2024-06-30
0 GBP2023-06-30
Computers
2,960 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,503 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
279 GBP2023-07-01 ~ 2024-06-30
Computers
2,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,503 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
13,107 GBP2024-06-30
0 GBP2023-06-30
Computers
35,286 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
8,808,426 GBP2024-06-30
8,720,354 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
98,458 GBP2024-06-30
247,920 GBP2023-06-30
Other Debtors
Current
25,101 GBP2024-06-30
56,646 GBP2023-06-30
Prepayments/Accrued Income
Current
31,461 GBP2024-06-30
51,313 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
155,020 GBP2024-06-30
355,879 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
258,357 GBP2024-06-30
297,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
67,454 GBP2024-06-30
194,456 GBP2023-06-30
Amounts owed to group undertakings
Current
772,263 GBP2024-06-30
685,127 GBP2023-06-30
Corporation Tax Payable
Current
92,855 GBP2024-06-30
26,698 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
39,262 GBP2023-06-30
Other Creditors
Current
623,022 GBP2024-06-30
596,694 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
183,692 GBP2024-06-30
276,961 GBP2023-06-30
Creditors
Current
1,997,643 GBP2024-06-30
2,116,198 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,413,786 GBP2024-06-30
1,633,500 GBP2023-06-30
  • HFD AVONDALE HOUSE LIMITED
    Info
    PACIFIC SHELF 1682 LIMITED - 2012-01-16
    Registered number SC412799
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2011-12-08 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.