EXHIBIT 31.1

                            CERTIFICATION PURSUANT TO
                  SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, Maureen Brogan, certify that:

1.   I have reviewed this Form 10-KSB A (the  "report") of Hornby  International
     Inc.

2.   Based on my knowledge, this report does not contain any untrue statement of
     a material  fact or omit to state a  material  fact  necessary  to make the
     statements made, in light of the circumstances  under which such statements
     were made,  not  misleading  with  respect  to the  period  covered by this
     report;

3.   Based on my  knowledge,  the  financial  statements,  and  other  financial
     information  included  in  this  report,  fairly  present  in all  material
     respects the financial  condition,  results of operations and cash flows of
     the small  business  issuer as of, and for,  the periods  presented in this
     report;

4.   As the small business  issuer's  certifying  officer,  I am responsible for
     establishing and maintaining disclosure controls and procedures (as defined
     in Exchange Act Rules  13a-15(e) and 15d-15(e))  and internal  control over
     financial  reporting  (as  defined  in  Exchange  Act Rules  13a-15(f)  and
     15df-15(f)) for the small business issuer and have:

     (a)  Designed  such  disclosure  controls  and  procedures,  or caused such
          disclosure   controls  and   procedures   to  be  designed   under  my
          supervision, to ensure that material information relating to the small
          business  issuer,  including its  consolidated  subsidiaries,  is made
          known to me by others within those  entities,  particularly as of June
          30, 2004, which is the period in which this report is being prepared;
     (b)  Designed such internal  control over  financial  reporting,  or caused
          such internal control over financial reporting to be designed under my
          supervision, to provide reasonable assurance regarding the reliability
          of financial reporting and the preparation of financial statements for
          external  purposes in accordance  with generally  accepted  accounting
          principles;
     (c)  Evaluated the effectiveness of the small business issuer's  disclosure
          controls and  procedures  and presented in this report my  conclusions
          about the effectiveness of the disclosure controls and procedures,  as
          of June 30, 2004 which is period  covered by this report based on such
          evaluation; and
     (d)  Disclosed  in this  report any change in the small  business  issuer's
          internal  control over financial  reporting  that occurred  during the
          small business issuer's most recent fiscal quarter (the small business
          issuer's  fourth fiscal  quarter in the case of an annual report) that
          has materially affected, or is reasonably likely to materially affect,
          the small business issuer's internal control over financial reporting;
          and

5.   As the small business issuer's certifying officer, I have disclosed,  based
     on my most recent evaluation of internal control over financial  reporting,
     to the small  business  issuer's  auditors  and the audit  committee of the
     small  business  issuer's  board of directors  (or persons  performing  the
     equivalent functions):

     (a)  All significant  deficiencies and material weaknesses in the design or
          operation  of internal  control  over  financial  reporting  which are
          reasonably  likely to  adversely  affect the small  business  issuer's
          ability to record, process summarize and report financial information;
          and
     (b)  Any fraud, whether or not material,  that involves management or other
          employees who have a significant  role in the small business  issuer's
          internal control over financial reporting.

DATED: September 7, 2004                /s/ Maureen Brogan
                                        ----------------------------------------
                                        Maureen Brogan
                                        Chief Executive Officer