logo
explain how to read the page

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
    Randhawa, Surinda Singh
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Randhawa, Gurdip Singh
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Randhawa, Gurdip Singh
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address86, Tettenhall Road, Wolverhampton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    693,856 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hall, Alfred William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Randhawa, Sokhbinder Kaur
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Lynskey, James Peter
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Randhawa, Amar Kaur
    Company Secretary Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-19
    OF - Director → CIF 0
    Randhawa, Amar Kaur
    Company Secretary Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-19
    OF - Secretary → CIF 0
  • 5
    Randhawa, Surinder Singh
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Hill, Charles Graham
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-07-30
    OF - Director → CIF 0
    Hill, Charles Graham
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HSG HOLDINGS LIMITED

Previous names
SPS BRASSWARE LIMITED - 2002-09-16
S.P.S. POLISHING COMPANY LIMITED - 2000-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
91,639 GBP2024-08-31
107,038 GBP2023-08-31
Fixed Assets
91,639 GBP2024-08-31
107,038 GBP2023-08-31
Debtors
4,845 GBP2024-08-31
8,934 GBP2023-08-31
Cash at bank and in hand
1,208,457 GBP2024-08-31
1,274,366 GBP2023-08-31
Current Assets
1,213,302 GBP2024-08-31
1,283,300 GBP2023-08-31
Creditors
-165,612 GBP2024-08-31
-219,587 GBP2023-08-31
Net Current Assets/Liabilities
1,047,690 GBP2024-08-31
1,063,713 GBP2023-08-31
Total Assets Less Current Liabilities
1,139,329 GBP2024-08-31
1,170,751 GBP2023-08-31
Creditors
Non-current
-86,650 GBP2024-08-31
-102,594 GBP2023-08-31
Net Assets/Liabilities
1,052,679 GBP2024-08-31
1,068,157 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Revaluation reserve
223,583 GBP2024-08-31
223,583 GBP2023-08-31
Retained earnings (accumulated losses)
809,096 GBP2024-08-31
824,574 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
359,587 GBP2024-08-31
354,467 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,948 GBP2024-08-31
247,429 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,519 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • HSG HOLDINGS LIMITED
    Info
    SPS BRASSWARE LIMITED - 2002-09-16
    S.P.S. POLISHING COMPANY LIMITED - 2002-09-16
    Registered number 01438241
    icon of addressInducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ
    Private Limited Company incorporated on 1979-07-18 (46 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HSG HOLDINGS LIMITED
    S
    Registered number 01438241
    icon of addressOwen Road, Owen Road, Wolverhampton, West Midlands, England, WV3 0AL
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HSG HOLDING LIMITED - 2002-09-16
    icon of addressOwen Road, Pennfields, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2022-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.