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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 10
  • 1
    Luscombe, Clare Jane
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Luscombe, Clare Jane
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcqueen, Robert Stewart
    Regional Manager born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 3
    Edeleanu, Doreen
    Individual (1 offspring)
    Officer
    ~ 2006-12-14
    OF - Secretary → CIF 0
  • 4
    Edeleanu, Hugh Robert
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-02-21) ~ now
    OF - Director → CIF 0
    Mr Hugh Robert Edeleanu
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lloyd, Jeffrey
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Miss Mary Louise Edeleanu
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Walsh, Brendan
    Ceo born in September 1972
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Mr Ion-dan Edeleanu
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ion Dan Edeleanu
    Born in June 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Durey, Peter Alfred
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Michael Frederick
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
    Wright, Michael Frederick
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2015-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

H.E. GROUP LTD

Period: 1999-06-02 ~ now
Company number: 02079614
Registered names
H.E. GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
71,287,240 GBP2025-05-31
69,425,983 GBP2024-05-31
Fixed Assets - Investments
25 GBP2025-05-31
25 GBP2024-05-31
Investment Property
3,179,695 GBP2025-05-31
2,340,695 GBP2024-05-31
Fixed Assets
74,466,960 GBP2025-05-31
71,766,703 GBP2024-05-31
Total Inventories
78,371 GBP2025-05-31
65,241 GBP2024-05-31
Debtors
2,251,119 GBP2025-05-31
1,877,701 GBP2024-05-31
Cash at bank and in hand
1,858,481 GBP2025-05-31
6,907,883 GBP2024-05-31
Current Assets
4,187,971 GBP2025-05-31
8,850,825 GBP2024-05-31
Creditors
Current
24,317,746 GBP2025-05-31
25,028,674 GBP2024-05-31
Net Current Assets/Liabilities
-20,129,775 GBP2025-05-31
-16,177,849 GBP2024-05-31
Total Assets Less Current Liabilities
54,337,185 GBP2025-05-31
55,588,854 GBP2024-05-31
Net Assets/Liabilities
31,357,368 GBP2025-05-31
29,322,383 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
31,357,268 GBP2025-05-31
29,322,283 GBP2024-05-31
28,346,401 GBP2023-05-31
Equity
31,357,368 GBP2025-05-31
29,322,383 GBP2024-05-31
28,346,501 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,034,985 GBP2024-06-01 ~ 2025-05-31
975,882 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,034,985 GBP2024-06-01 ~ 2025-05-31
975,882 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1932024-06-01 ~ 2025-05-31
2362023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,964,641 GBP2025-05-31
4,803,641 GBP2024-05-31
Plant and equipment
105,858,113 GBP2025-05-31
97,415,229 GBP2024-05-31
Furniture and fittings
1,278,158 GBP2025-05-31
1,246,000 GBP2024-05-31
Motor vehicles
246,354 GBP2025-05-31
320,712 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
111,347,266 GBP2025-05-31
103,785,582 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,077,459 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-74,358 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-12,151,817 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-839,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,861 GBP2025-05-31
89,748 GBP2024-05-31
Plant and equipment
38,717,764 GBP2025-05-31
33,026,274 GBP2024-05-31
Furniture and fittings
1,025,426 GBP2025-05-31
953,194 GBP2024-05-31
Motor vehicles
225,975 GBP2025-05-31
290,383 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,060,026 GBP2025-05-31
34,359,599 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,113 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
12,795,534 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
72,232 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
5,228 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,874,107 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,104,044 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-69,636 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,173,680 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,873,780 GBP2025-05-31
4,713,893 GBP2024-05-31
Plant and equipment
67,140,349 GBP2025-05-31
64,388,955 GBP2024-05-31
Furniture and fittings
252,732 GBP2025-05-31
292,806 GBP2024-05-31
Motor vehicles
20,379 GBP2025-05-31
30,329 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
25 GBP2024-05-31
Investments in Group Undertakings
25 GBP2025-05-31
25 GBP2024-05-31
Investment Property - Fair Value Model
3,179,695 GBP2025-05-31
2,340,695 GBP2024-05-31
Finished Goods
78,371 GBP2025-05-31
65,241 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
501,759 GBP2025-05-31
856,151 GBP2024-05-31
Other Debtors
Current
1,182,455 GBP2025-05-31
1,021,550 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,684,214 GBP2025-05-31
Current, Amounts falling due within one year
1,877,701 GBP2024-05-31
Other Debtors
Non-current
566,905 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Current
19,086,196 GBP2025-05-31
18,591,664 GBP2024-05-31
Trade Creditors/Trade Payables
Current
507,856 GBP2025-05-31
1,235,252 GBP2024-05-31
Amounts owed to group undertakings
Current
1,768,254 GBP2025-05-31
2,203,717 GBP2024-05-31
Corporation Tax Payable
Current
626,094 GBP2025-05-31
39,729 GBP2024-05-31
Other Taxation & Social Security Payable
Current
35,905 GBP2025-05-31
42,937 GBP2024-05-31
Other Creditors
Current
2,293,441 GBP2025-05-31
2,915,375 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
15,739,334 GBP2025-05-31
19,091,944 GBP2024-05-31
hire purchase agreements
34,825,530 GBP2025-05-31
37,683,608 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,840,483 GBP2025-05-31
6,774,527 GBP2024-05-31

Related profiles found in government register
  • H.E. GROUP LTD
    Info
    H.E. SERVICES (PLANT HIRE) LTD. - 1999-06-02
    Registered number 02079614
    Whitewall Road, Strood, Rochester, Kent ME2 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • H.E. GROUP LTD
    S
    Registered number 02079614
    Whitewall Centre, Whitewall Road, Strood, Rochester, Kent, United Kingdom, ME2 4DZ
    CIF 1
  • H E GROUP LIMITED
    S
    Registered number 2079614
    Whitewall Centre, Whitewall Road, Medway City Estate, Rochester, England, ME2 4DZ
    Uk Private Limited Company, Limited By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BUYADIGGER LIMITED
    09017223
    Whitewall Centre Whitewall Road, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    DIGGERLAND LIMITED
    07104014 05440992
    The Whitewall Centre Whitewall Road, Strood, Rochester, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    DIGGERS DIRECT LIMITED
    05419936
    H.e. Services Group, Whitewall, Road, Strood, Rochester, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DIGGERWORLD LIMITED
    04517240
    1 Garden Cottages, Court Lodge, Shorne, Gravesend, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    H. E. SERVICES (PLANT HIRE) LTD
    - now 03754961
    PIPESHAPE LIMITED - 1999-06-02
    Whitewall Centre Whitewall Road, Medway City Estate, Rochester, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    H.E. CONSTRUCTION SERVICES LIMITED
    05988517
    Whitewall Road, Strood, Rochester, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    H.E. SERVICES LIMITED
    06369626
    Whitewall Centre Whitewall Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    H.E. SOLAR LLP
    OC366519
    Whitewall Centre, Whitewall Road, Strood, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - 75% or more OE
    Officer
    2011-07-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    HY-TOOLS LIMITED
    06369628
    Clare Luscombe, Whitewall Centre, Whitewall Road, Strood, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    MASTERHITCH EUROPE LIMITED
    - now 02949004
    AUTOMEWS COMPANY LIMITED - 1994-08-17
    Whitewall Centre, Whitewall Road, Strood Rochester Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.