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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 4
  • 1
    Cook, Ashley
    Born in February 2000
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Heber Philip
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Myles
    Born in January 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlenheim House, 27-33 Threxton Road Industrial Esta, Watton, Thetford, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,009,917 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Coulton, Stephen Paul
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Director → CIF 0
  • 2
    Bonser, Michael Derek
    Chairman And Managing Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
    Bonser, Michael Derek
    Operations Director born in June 1957
    Individual
    icon of calendar 2009-02-01 ~ 2016-02-17
    OF - Director → CIF 0
    Bonser, Michael Derek
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Coulton, Hilary Jayne
    Company Secretary born in April 1963
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Director → CIF 0
    Coulton, Hilary Jayne
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Secretary → CIF 0
  • 4
    Bonser, Joanna Mary
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-04-16
    OF - Director → CIF 0
    Bonser, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-15 ~ 2005-10-31
    OF - Secretary → CIF 0
    Mrs Joanna Mary Bonser
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1994-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

H.C.S. LIMITED

Previous name
NAPPIES DIRECT LIMITED - 1994-10-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
0 GBP2024-07-31
6,794 GBP2023-05-31
Property, Plant & Equipment
4,569 GBP2024-07-31
12,829 GBP2023-05-31
Fixed Assets
4,569 GBP2024-07-31
19,623 GBP2023-05-31
Debtors
118,744 GBP2024-07-31
322,414 GBP2023-05-31
Cash at bank and in hand
159,025 GBP2024-07-31
0 GBP2023-05-31
Current Assets
323,223 GBP2024-07-31
322,414 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-88,534 GBP2024-07-31
Net Current Assets/Liabilities
234,689 GBP2024-07-31
158,343 GBP2023-05-31
Total Assets Less Current Liabilities
239,258 GBP2024-07-31
177,966 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
238,258 GBP2024-07-31
176,966 GBP2023-05-31
97,379 GBP2022-05-31
Equity
239,258 GBP2024-07-31
177,966 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
63,523 GBP2023-06-01 ~ 2024-07-31
79,587 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
63,523 GBP2023-06-01 ~ 2024-07-31
79,587 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-2,231 GBP2023-06-01 ~ 2024-07-31
Average Number of Employees
72023-06-01 ~ 2024-07-31
72022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-07-31
9,099 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-07-31
2,305 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,359 GBP2023-06-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
0 GBP2024-07-31
6,794 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
39,828 GBP2024-07-31
114,743 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-75,605 GBP2023-06-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,259 GBP2024-07-31
101,914 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,206 GBP2023-06-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-69,861 GBP2023-06-01 ~ 2024-07-31
Property, Plant & Equipment
Other
4,569 GBP2024-07-31
12,829 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
101,866 GBP2024-07-31
305,581 GBP2023-05-31
Other Debtors
Amounts falling due within one year
15,707 GBP2024-07-31
16,833 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
117,573 GBP2024-07-31
Amounts falling due within one year, Current
322,414 GBP2023-05-31
Trade Creditors/Trade Payables
Current
48,261 GBP2024-07-31
141,573 GBP2023-05-31
Corporation Tax Payable
Current
30,911 GBP2024-07-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,680 GBP2024-07-31
0 GBP2023-05-31
Other Creditors
Current
2,682 GBP2024-07-31
22,498 GBP2023-05-31
Creditors
Current
88,534 GBP2024-07-31
164,071 GBP2023-05-31
  • H.C.S. LIMITED
    Info
    NAPPIES DIRECT LIMITED - 1994-10-18
    Registered number 02359628
    icon of addressBlenheim House 27-33 Threxton Rd Ind Est, Watton, Norfolk IP25 6NG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.