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
3
- 1
Pennington, James
Contracts Manager born in May 1969Individual (2 offsprings)Officer
2002-07-01 ~ nowOF - Director → CIF 0Mr James Pennington
Born in May 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Coldwell, David James
Company Secretary born in January 1972Individual (4 offsprings)Officer 2002-07-01 ~ nowOF - Director → CIF 0Coldwell, David James
Company SecretaryIndividual (4 offsprings)Officer 1999-07-26 ~ nowOF - Secretary → CIF 0Mr David James Coldwell
Born in January 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Coldwell Jnr, Alan John
Director born in September 1964Individual (3 offsprings)Officer 2007-05-01 ~ nowOF - Director → CIF 0Mr Alan John Coldwell Jnr
Born in September 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Coldwell, Alan James
Managing Director born in December 1937Individual (1 offspring)Officer 1997-12-01 ~ 2020-04-05OF - Director → CIF 0Coldwell, Alan James
Individual (1 offspring)Officer 1995-10-13 ~ 1997-12-01OF - Secretary → CIF 0 - 2
Evans, Vicky Ann
IndividualOfficer 1993-12-31 ~ 1995-10-13OF - Secretary → CIF 0 - 3
Evans, Michael Sidney
Heating & Ventilating Engineer born in May 1943Individual (3 offsprings)Officer 1992-03-25 ~ 1997-12-01OF - Director → CIF 0Evans, Michael Sidney
Individual (3 offsprings)Officer 1997-12-01 ~ 1999-07-26OF - Secretary → CIF 0 - 4
Dean, Barry William Edward
IndividualOfficer 1992-03-25 ~ 1993-12-30OF - Secretary → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1992-03-25 ~ 1992-03-25PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1992-03-25 ~ 1992-03-25PE - Nominee Secretary → CIF 0
Company in focus
H & V SERVICEPLAN LIMITED
Previous name
DELMIC SERVICEPLAN LIMITED - 1993-01-14
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,782,554 GBP2024-01-01 ~ 2024-12-31
13,464,374 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,515,130 GBP2024-01-01 ~ 2024-12-31
-13,078,350 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,267,424 GBP2024-01-01 ~ 2024-12-31
386,024 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-928,380 GBP2024-01-01 ~ 2024-12-31
-879,808 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,350,804 GBP2024-01-01 ~ 2024-12-31
-482,774 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
595 GBP2024-01-01 ~ 2024-12-31
4,515 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,324,442 GBP2024-01-01 ~ 2024-12-31
-500,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,072,160 GBP2024-01-01 ~ 2024-12-31
-375,117 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,072,160 GBP2024-01-01 ~ 2024-12-31
-377,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
178,101 GBP2024-12-31
182,952 GBP2023-12-31
Investment Property
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
378,101 GBP2024-12-31
382,952 GBP2023-12-31
Total Inventories
224,871 GBP2024-12-31
291,529 GBP2023-12-31
Debtors
6,167,040 GBP2024-12-31
6,255,025 GBP2023-12-31
Current assets - Investments
312 GBP2024-12-31
315 GBP2023-12-31
Cash at bank and in hand
323 GBP2023-12-31
Current Assets
6,392,223 GBP2024-12-31
6,547,192 GBP2023-12-31
Creditors
Current
2,784,987 GBP2024-12-31
3,558,060 GBP2023-12-31
Net Current Assets/Liabilities
3,607,236 GBP2024-12-31
2,989,132 GBP2023-12-31
Total Assets Less Current Liabilities
3,985,337 GBP2024-12-31
3,372,084 GBP2023-12-31
Net Assets/Liabilities
3,964,004 GBP2024-12-31
3,372,084 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Revaluation reserve
72,470 GBP2024-12-31
72,470 GBP2023-12-31
74,480 GBP2022-12-31
Retained earnings (accumulated losses)
3,804,275 GBP2024-12-31
3,212,355 GBP2023-12-31
3,957,657 GBP2022-12-31
Equity
3,964,004 GBP2024-12-31
3,372,084 GBP2023-12-31
4,121,761 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,240 GBP2024-01-01 ~ 2024-12-31
-372,550 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-480,240 GBP2024-01-01 ~ 2024-12-31
-372,550 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,072,160 GBP2024-01-01 ~ 2024-12-31
-372,752 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-56,099 GBP2024-12-31
-84,597 GBP2023-12-31
-271,157 GBP2022-12-31
Wages/Salaries
138,922 GBP2024-01-01 ~ 2024-12-31
125,049 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
20,102 GBP2024-01-01 ~ 2024-12-31
17,618 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
216,000 GBP2024-01-01 ~ 2024-12-31
216,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
375,024 GBP2024-01-01 ~ 2024-12-31
358,667 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Director Remuneration
99,064 GBP2024-01-01 ~ 2024-12-31
85,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,001 GBP2024-01-01 ~ 2024-12-31
7,177 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,750 GBP2024-01-01 ~ 2024-12-31
22,758 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
222,521 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
331,111 GBP2024-01-01 ~ 2024-12-31
-125,159 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
480,240 GBP2024-01-01 ~ 2024-12-31
372,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Plant and equipment
1,955 GBP2024-12-31
1,955 GBP2023-12-31
Computers
33,006 GBP2024-12-31
31,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
204,961 GBP2024-12-31
203,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,160 GBP2024-12-31
6,800 GBP2023-12-31
Plant and equipment
1,948 GBP2024-12-31
1,946 GBP2023-12-31
Computers
16,752 GBP2024-12-31
12,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,860 GBP2024-12-31
20,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,360 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2 GBP2024-01-01 ~ 2024-12-31
Computers
4,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
161,840 GBP2024-12-31
163,200 GBP2023-12-31
Plant and equipment
7 GBP2024-12-31
9 GBP2023-12-31
Computers
16,254 GBP2024-12-31
19,743 GBP2023-12-31
Investment Property - Fair Value Model
200,000 GBP2023-12-31
Value of work in progress
224,871 GBP2024-12-31
291,529 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,530,409 GBP2024-12-31
1,675,919 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
87,843 GBP2024-12-31
87,223 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
94,672 GBP2024-12-31
127,399 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
95,937 GBP2023-12-31
Prepayments
Current
120,300 GBP2024-12-31
129,067 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,167,040 GBP2024-12-31
Current, Amounts falling due within one year
6,255,025 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
56,099 GBP2024-12-31
84,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
863,093 GBP2024-12-31
1,668,568 GBP2023-12-31
Corporation Tax Payable
Current
222,521 GBP2024-12-31
Other Taxation & Social Security Payable
Current
36,675 GBP2024-12-31
78,189 GBP2023-12-31
Other Creditors
Current
8,611 GBP2024-12-31
179,727 GBP2023-12-31
Amounts owed to directors
19 GBP2024-12-31
24 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,537,969 GBP2024-12-31
1,486,955 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,316 GBP2024-12-31
69,023 GBP2023-12-31
Between one and five year
55,058 GBP2024-12-31
42,485 GBP2023-12-31
All periods
126,374 GBP2024-12-31
111,508 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,333 GBP2024-12-31
-95,937 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2024-12-31
Class 3 ordinary share
600 shares2024-12-31
Class 4 ordinary share
600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,072,160 GBP2024-01-01 ~ 2024-12-31
H & V SERVICEPLAN LIMITED
InfoDELMIC SERVICEPLAN LIMITED - 1993-01-14Registered number 02700489Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJPrivate Limited Company incorporated on 1992-03-25 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
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.