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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.

Parent entities and officers
Active 2
  • 1
    Benson, Kristopher John
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    154,763 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cartwright, Gary David
    Contract Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-09-19
    OF - Director → CIF 0
    Cartwright, Gary David
    Director born in December 1963
    Individual (2 offsprings)
    icon of calendar 2013-03-12 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Gary David Cartwright
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hemmings, William Keith
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Davies, Paul Andrew James
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Farley, Philip
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Cartwright, Karyn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-12-21
    OF - Director → CIF 0
    Cartwright, Karyn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    Hemmings, Angela Roberta
    Individual
    Officer
    icon of calendar ~ 2003-01-03
    OF - Secretary → CIF 0
  • 7
    Horrocks, Colin
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-06-30
    OF - Director → CIF 0
    Horrocks, Colin
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Daley, Richard
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 9
    Rotherham, Michael
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Richards, Christopher John Darcy
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2002-07-23
    OF - Director → CIF 0
  • 11
    Morrow, Charles William
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Smith, Linda
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 13
    Parry, Denny
    Project Manager born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-17
    OF - Director → CIF 0
    Parry, Denny
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HIL INSTALLATIONS LTD

Previous name
HEMSEC INSTALLATIONS LIMITED - 2012-12-14
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
62,444 GBP2024-09-30
78,056 GBP2023-09-30
Debtors
2,655,656 GBP2024-09-30
2,324,117 GBP2023-09-30
Cash at bank and in hand
1,454,014 GBP2024-09-30
1,914,601 GBP2023-09-30
Current Assets
4,122,418 GBP2024-09-30
4,247,276 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,075,330 GBP2024-09-30
-2,208,896 GBP2023-09-30
Net Current Assets/Liabilities
2,047,088 GBP2024-09-30
2,038,380 GBP2023-09-30
Total Assets Less Current Liabilities
2,109,532 GBP2024-09-30
2,116,436 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
2,093,921 GBP2024-09-30
2,044,839 GBP2023-09-30
Equity
Called up share capital
53 GBP2024-09-30
53 GBP2023-09-30
Capital redemption reserve
147 GBP2024-09-30
147 GBP2023-09-30
Retained earnings (accumulated losses)
2,093,721 GBP2024-09-30
2,044,639 GBP2023-09-30
Equity
2,093,921 GBP2024-09-30
2,044,839 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-09-30
55,999 GBP2023-09-30
Other
155,186 GBP2024-09-30
155,186 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
155,186 GBP2024-09-30
211,185 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-55,999 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-55,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
55,999 GBP2023-09-30
Other
92,742 GBP2024-09-30
77,130 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,742 GBP2024-09-30
133,129 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
15,612 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,612 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-55,999 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
62,444 GBP2024-09-30
78,056 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,005,676 GBP2024-09-30
1,911,529 GBP2023-09-30
Other Debtors
Amounts falling due within one year
289,980 GBP2024-09-30
52,588 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,295,656 GBP2024-09-30
1,964,117 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
62,500 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,724,580 GBP2024-09-30
1,587,656 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
218,059 GBP2023-09-30
Other Taxation & Social Security Payable
Current
142,018 GBP2024-09-30
191,511 GBP2023-09-30
Other Creditors
Current
208,732 GBP2024-09-30
149,170 GBP2023-09-30
Creditors
Current
2,075,330 GBP2024-09-30
2,208,896 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
52,083 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,683 GBP2024-09-30
12,865 GBP2023-09-30
  • HIL INSTALLATIONS LTD
    Info
    HEMSEC INSTALLATIONS LIMITED - 2012-12-14
    Registered number 01824500
    icon of addressUnit 4 Dbr Business Park, Dunnings Bridge Road, Aintree L30 6AA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-13 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.