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
    Pickup, Steven
    3d Director born in April 1976
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Senior, Gregg Robert
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Casimir, Emma
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Carly
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Tiffany, Nicola
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Tiffany
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Steven Pickup
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-11-04 ~ 2024-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Long, Andrea Julie
    Pr Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Batchelder, Ceri, Dr
    Director born in April 1967
    Individual
    Officer
    2010-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Swanson, Jayne
    Creative Director born in April 1967
    Individual
    Officer
    2005-06-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 5
    Crooks, Mark Adrian
    Graphic Design born in September 1970
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Hill, Diane
    Business Executive
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2016-10-31
    OF - Secretary → CIF 0
    Mrs Diane Hill
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Gerrish, Natalie
    Project Director born in October 1972
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Hill, Robert
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Robert Hill
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Allen, Anthony Charles
    Sales Director born in November 1957
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 2000-10-02
    OF - Director → CIF 0
    Allen, Anthony Charles
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-12-03 ~ 1991-12-13
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-12-03 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HMA DESIGNED SOLUTIONS LIMITED

Previous names
HMA NEW MEDIA LIMITED - 2004-12-01
HILL MEYER ALLEN NEW MEDIA LIMITED - 2004-01-23
HILL MEYER ALLEN ADVERTISING LIMITED - 1996-08-05
HILL MEYER ALLEN (SOUTHERN) LIMITED - 1996-02-15
DESKTAPE LIMITED - 1991-12-16
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
250,000 GBP2024-10-31
300,000 GBP2023-10-31
Property, Plant & Equipment
32,817 GBP2024-10-31
29,061 GBP2023-10-31
Fixed Assets
282,817 GBP2024-10-31
329,061 GBP2023-10-31
Debtors
344,815 GBP2024-10-31
322,520 GBP2023-10-31
Cash at bank and in hand
267,013 GBP2024-10-31
291,292 GBP2023-10-31
Current Assets
611,828 GBP2024-10-31
613,812 GBP2023-10-31
Creditors
Current
378,381 GBP2024-10-31
341,564 GBP2023-10-31
Net Current Assets/Liabilities
233,447 GBP2024-10-31
272,248 GBP2023-10-31
Total Assets Less Current Liabilities
516,264 GBP2024-10-31
601,309 GBP2023-10-31
Creditors
Non-current
-5,833 GBP2024-10-31
-15,833 GBP2023-10-31
Net Assets/Liabilities
504,196 GBP2024-10-31
579,954 GBP2023-10-31
Equity
Called up share capital
9,850 GBP2024-10-31
9,850 GBP2023-10-31
Capital redemption reserve
22,750 GBP2024-10-31
22,750 GBP2023-10-31
Retained earnings (accumulated losses)
471,596 GBP2024-10-31
547,354 GBP2023-10-31
Equity
504,196 GBP2024-10-31
579,954 GBP2023-10-31
Average Number of Employees
232023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2024-10-31
200,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
250,000 GBP2024-10-31
300,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,341 GBP2024-10-31
188,220 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,032 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,524 GBP2024-10-31
159,159 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,827 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,462 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
32,817 GBP2024-10-31
29,061 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
344,815 GBP2024-10-31
322,520 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,353 GBP2024-10-31
11,066 GBP2023-10-31
Other Taxation & Social Security Payable
Current
174,010 GBP2024-10-31
98,505 GBP2023-10-31
Other Creditors
Current
186,018 GBP2024-10-31
221,993 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-10-31
15,833 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,235 GBP2024-10-31
5,522 GBP2023-10-31
  • HMA DESIGNED SOLUTIONS LIMITED
    Info
    HMA NEW MEDIA LIMITED - 2004-12-01
    HILL MEYER ALLEN NEW MEDIA LIMITED - 2004-01-23
    HILL MEYER ALLEN ADVERTISING LIMITED - 1996-08-05
    HILL MEYER ALLEN (SOUTHERN) LIMITED - 1996-02-15
    DESKTAPE LIMITED - 1991-12-16
    Registered number 02668039
    Christopher Chambers, 16-18 Station Road, Chapeltown Sheffield, South Yorkshire S35 2XH
    Private Limited Company incorporated on 1991-12-03 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.