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 4
  • 1
    Davis, Russell
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
    Mr Russell Davis
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Rhoda Jean
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
    Mrs Rhoda Jean Davis
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davis, Andrew Clifford James
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ now
    OF - director → CIF 0
    Mr Andrew Clifford James Davis
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Davis, Daniel
    Director born in December 1992
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
    Mr Daniel Davis
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HC INNOVATIONS LTD

Previous name
OCTAGON HOUSE LIMITED - 2019-06-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
8,280 GBP2023-12-31
16,560 GBP2022-12-31
Property, Plant & Equipment
346,592 GBP2023-12-31
449,394 GBP2022-12-31
Fixed Assets
354,872 GBP2023-12-31
465,954 GBP2022-12-31
Total Inventories
578,300 GBP2023-12-31
778,808 GBP2022-12-31
Debtors
1,144,315 GBP2023-12-31
852,838 GBP2022-12-31
Cash at bank and in hand
455,127 GBP2023-12-31
455,249 GBP2022-12-31
Current Assets
2,177,742 GBP2023-12-31
2,086,895 GBP2022-12-31
Net Current Assets/Liabilities
1,479,390 GBP2023-12-31
1,514,584 GBP2022-12-31
Total Assets Less Current Liabilities
1,834,262 GBP2023-12-31
1,980,538 GBP2022-12-31
Net Assets/Liabilities
720,772 GBP2023-12-31
717,277 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
720,668 GBP2023-12-31
717,173 GBP2022-12-31
Equity
720,772 GBP2023-12-31
717,277 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
45,540 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,260 GBP2023-12-31
28,980 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,280 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,280 GBP2023-12-31
16,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
412,582 GBP2023-12-31
425,976 GBP2022-12-31
Furniture and fittings
112,394 GBP2023-12-31
98,382 GBP2022-12-31
Motor vehicles
34,764 GBP2023-12-31
34,764 GBP2022-12-31
Computers
537 GBP2023-12-31
3,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
560,277 GBP2023-12-31
562,709 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,850 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-423 GBP2023-01-01 ~ 2023-12-31
Computers
-3,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,710 GBP2023-12-31
81,143 GBP2022-12-31
Furniture and fittings
44,012 GBP2023-12-31
22,278 GBP2022-12-31
Motor vehicles
13,426 GBP2023-12-31
6,307 GBP2022-12-31
Computers
537 GBP2023-12-31
3,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,685 GBP2023-12-31
113,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,576 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,157 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,009 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-423 GBP2023-01-01 ~ 2023-12-31
Computers
-3,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
256,872 GBP2023-12-31
344,833 GBP2022-12-31
Furniture and fittings
68,382 GBP2023-12-31
76,104 GBP2022-12-31
Motor vehicles
21,338 GBP2023-12-31
28,457 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
18,855 GBP2023-12-31
25,140 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
652,539 GBP2023-12-31
536,908 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,340 GBP2023-12-31
34,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,144,315 GBP2023-12-31
852,838 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,935 GBP2023-12-31
4,935 GBP2022-12-31
Trade Creditors/Trade Payables
Current
412,221 GBP2023-12-31
403,083 GBP2022-12-31
Other Taxation & Social Security Payable
Current
165,533 GBP2023-12-31
107,628 GBP2022-12-31
Other Creditors
Current
115,663 GBP2023-12-31
56,665 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,570 GBP2023-12-31
17,505 GBP2022-12-31
Other Creditors
Non-current
1,014,272 GBP2023-12-31
1,160,425 GBP2022-12-31

Related profiles found in government register
  • HC INNOVATIONS LTD
    Info
    OCTAGON HOUSE LIMITED - 2019-06-12
    Registered number SC430957
    Inveralmond Place, Inveralmond Industrial Estate, Perth PH1 3TS
    Private Limited Company incorporated on 2012-08-22 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HC INNOVATIONS LTD
    S
    Registered number SC430957
    Inveralmond Place, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TS
    CIF 1
  • HC INNOVATIONS LTD
    S
    Registered number Sc430957
    Inveralmond Place, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TS
    Limited Company in Uk Company Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Inveralmond Place, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2012-08-17 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.