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 2
  • 1
    Mcnaughton, Robert
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
  • 2
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    2020-11-25 ~ 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
Ceased 1
  • Hill, Alan
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2022-06-20
    OF - secretary → CIF 0
parent relation
Company in focus

HCP1 LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Debtors
16,183 GBP2022-11-30
8,749 GBP2021-11-30
Cash at bank and in hand
21,929 GBP2022-11-30
31,511 GBP2021-11-30
Current Assets
38,112 GBP2022-11-30
40,260 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-119,027 GBP2022-11-30
-84,000 GBP2021-11-30
Net Current Assets/Liabilities
-80,915 GBP2022-11-30
-43,740 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
-80,916 GBP2022-11-30
-43,741 GBP2021-11-30
Equity
-80,915 GBP2022-11-30
-43,740 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-11-25 ~ 2021-11-30
Other Debtors
Amounts falling due within one year
16,182 GBP2022-11-30
8,748 GBP2021-11-30
Amounts falling due after one year
1 GBP2022-11-30
1 GBP2021-11-30
Trade Creditors/Trade Payables
Current
44,610 GBP2022-11-30
36,000 GBP2021-11-30
Amounts owed to group undertakings
Current
46,000 GBP2022-11-30
36,000 GBP2021-11-30
Other Creditors
Current
28,417 GBP2022-11-30
12,000 GBP2021-11-30
Creditors
Current
119,027 GBP2022-11-30
84,000 GBP2021-11-30

  • HCP1 LIMITED
    Info
    Registered number SC682015
    Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    Private Limited Company incorporated on 2020-11-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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.