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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 5
  • 1
    Mrs Geraldine Maclaughlan
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mechem, Robert
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mechem, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Maclaughlan, Steven
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Maclaughlan, Shaun
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Maclaughlan, Stephen
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen Maclaughlan
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bunker, Malcolm Arthur Samuel
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Maclaughlan, Colin
    Mechanical Engineer born in February 1954
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HMS FACILITIES LTD

Previous name
HEAT MAINTENANCE SERVICES LIMITED - 2011-08-01
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
9,044 GBP2024-07-31
12,060 GBP2023-07-31
Fixed Assets
9,044 GBP2024-07-31
12,060 GBP2023-07-31
Total Inventories
90,500 GBP2024-07-31
55,500 GBP2023-07-31
Debtors
285,984 GBP2024-07-31
342,846 GBP2023-07-31
Cash at bank and in hand
502,808 GBP2024-07-31
504,728 GBP2023-07-31
Current Assets
879,292 GBP2024-07-31
903,074 GBP2023-07-31
Creditors
-171,187 GBP2024-07-31
-152,022 GBP2023-07-31
Net Current Assets/Liabilities
708,105 GBP2024-07-31
751,052 GBP2023-07-31
Total Assets Less Current Liabilities
717,149 GBP2024-07-31
763,112 GBP2023-07-31
Net Assets/Liabilities
717,149 GBP2024-07-31
763,112 GBP2023-07-31
Equity
Called up share capital
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Retained earnings (accumulated losses)
716,147 GBP2024-07-31
762,110 GBP2023-07-31
Average Number of Employees
202023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,621 GBP2024-07-31
4,621 GBP2023-07-31
Motor vehicles
38,000 GBP2024-07-31
38,000 GBP2023-07-31
Furniture and fittings
20,730 GBP2024-07-31
20,730 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
63,351 GBP2024-07-31
63,351 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,381 GBP2024-07-31
4,301 GBP2023-07-31
Motor vehicles
29,563 GBP2024-07-31
26,750 GBP2023-07-31
Furniture and fittings
20,363 GBP2024-07-31
20,240 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,307 GBP2024-07-31
51,291 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,813 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
123 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,016 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
240 GBP2024-07-31
320 GBP2023-07-31
Motor vehicles
8,437 GBP2024-07-31
11,250 GBP2023-07-31
Furniture and fittings
367 GBP2024-07-31
490 GBP2023-07-31
Value of work in progress
90,500 GBP2024-07-31
55,500 GBP2023-07-31

  • HMS FACILITIES LTD
    Info
    HEAT MAINTENANCE SERVICES LIMITED - 2011-08-01
    Registered number 01909592
    icon of addressUnit 3 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DX
    Private Limited Company incorporated on 1985-04-30 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.