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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (136 offsprings)
    Officer
    2012-01-12 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcewing, David
    Solicitor born in May 1967
    Individual (130 offsprings)
    Officer
    2011-12-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Hill, Rosemary
    Born in May 1961
    Individual (126 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2012-01-12 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 5
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (334 offsprings)
    Officer
    2011-12-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-12-08 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 8
    HFD AVONDALE HOUSE HOLDINGS LIMITED
    - now SC234594
    HFD (INVESTMENTS) LIMITED - 2024-07-25 SC234594
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

HFD AVONDALE HOUSE LIMITED

Period: 2012-01-16 ~ now
Company number: SC412799
Registered names
HFD AVONDALE HOUSE LIMITED - now
PACIFIC SHELF 1682 LIMITED - 2012-01-16 SC109885... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
158,015 GBP2025-06-30
249,415 GBP2024-06-30
Investment Property
8,050,000 GBP2025-06-30
8,808,426 GBP2024-06-30
Fixed Assets
8,208,015 GBP2025-06-30
9,057,841 GBP2024-06-30
Debtors
Current
1,189,694 GBP2025-06-30
155,020 GBP2024-06-30
Cash at bank and in hand
10,419 GBP2025-06-30
3,053 GBP2024-06-30
Current Assets
1,200,113 GBP2025-06-30
158,073 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,997,643 GBP2024-06-30
Net Current Assets/Liabilities
-2,279,401 GBP2025-06-30
-1,839,570 GBP2024-06-30
Total Assets Less Current Liabilities
5,928,614 GBP2025-06-30
7,218,271 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,434,947 GBP2025-06-30
Net Assets/Liabilities
100,212 GBP2025-06-30
5,466,244 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
3,047,150 GBP2024-06-30
3,047,150 GBP2023-07-01
Revaluation reserve
338,021 GBP2024-06-30
338,021 GBP2023-07-01
Capital redemption reserve
324,153 GBP2025-06-30
Retained earnings (accumulated losses)
1,162,318 GBP2025-06-30
2,081,073 GBP2024-06-30
1,678,211 GBP2023-07-01
Equity
100,212 GBP2025-06-30
5,466,244 GBP2024-06-30
5,063,382 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-565,185 GBP2024-07-01 ~ 2025-06-30
402,862 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-565,185 GBP2024-07-01 ~ 2025-06-30
402,862 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-565,185 GBP2024-07-01 ~ 2025-06-30
402,862 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-903,206 GBP2024-07-01 ~ 2025-06-30
402,862 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,125,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-5,125,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Other
168,073 GBP2024-06-30
Furniture and fittings
137,910 GBP2025-06-30
36,213 GBP2024-06-30
Computers
40,453 GBP2025-06-30
38,246 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
206,827 GBP2025-06-30
255,918 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-168,073 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,078 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,264 GBP2024-06-30
Computers
2,960 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,503 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,638 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
9,754 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
42,309 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,571 GBP2025-06-30
Furniture and fittings
30,902 GBP2025-06-30
Computers
12,714 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,812 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
13,507 GBP2025-06-30
Furniture and fittings
107,008 GBP2025-06-30
32,949 GBP2024-06-30
Computers
27,739 GBP2025-06-30
35,286 GBP2024-06-30
Other
168,073 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
107,106 GBP2025-06-30
98,458 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
77,737 GBP2025-06-30
Other Debtors
Current
18,875 GBP2024-06-30
Prepayments/Accrued Income
Current
151,451 GBP2025-06-30
31,461 GBP2024-06-30
Bank Borrowings
Current
524,600 GBP2025-06-30
258,357 GBP2024-06-30
Trade Creditors/Trade Payables
Current
55,348 GBP2025-06-30
67,454 GBP2024-06-30
Amounts owed to group undertakings
Current
772,263 GBP2024-06-30
Corporation Tax Payable
Current
54,869 GBP2025-06-30
92,855 GBP2024-06-30
Taxation/Social Security Payable
Current
32,463 GBP2025-06-30
Other Creditors
Current
10,517 GBP2025-06-30
10,517 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
317,341 GBP2025-06-30
183,692 GBP2024-06-30
Creditors
Current
3,479,514 GBP2025-06-30
1,997,643 GBP2024-06-30
Bank Borrowings
Non-current
4,459,100 GBP2025-06-30
1,413,786 GBP2024-06-30
Other Remaining Borrowings
Non-current
975,847 GBP2025-06-30
Bank Borrowings
Current, Amounts falling due within one year
258,357 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
258,357 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
258,374 GBP2024-06-30
Non-current, Between two and five year
3,934,500 GBP2025-06-30
Between two and five year, Non-current
1,155,412 GBP2024-06-30
Total Borrowings
5,959,547 GBP2025-06-30
1,672,143 GBP2024-06-30
Net Deferred Tax Liability/Asset
-393,455 GBP2025-06-30
-338,241 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,421 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-393,455 GBP2025-06-30
-338,241 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
3,047,150 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • 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 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.