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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
    Blaney, Niall Sebastian
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Glazzard, Dean
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Christopher Lee, Mr.
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Bond, Christopher Lee
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Jamison, Alexander Howard
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HMS CORP LIMITED - 2016-11-10
    Roall Hall, Roall Lane, Kellington, Goole, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    81,486 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Norton, Adrian Christopher
    Director born in December 1961
    Individual
    Officer
    2008-03-20 ~ 2009-07-10
    OF - Director → CIF 0
    Norton, Adrian Christopher
    Individual
    Officer
    2008-03-20 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Osborne, Diane
    Company Secretary born in July 1959
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2008-03-20
    OF - Director → CIF 0
    Osborne, Diane
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    Radcliffe, Stephen
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Unwin, John Scott
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Barlow, Allison Jayne
    Commercial Director born in June 1975
    Individual
    Officer
    2016-09-02 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Parkinson, Stephen Alan
    Business Development Manager born in May 1970
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 7
    Bradley, Peter Sean
    Principal Design Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-09 ~ 1994-12-30
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-09 ~ 1994-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENSALL MECHANICAL SERVICES LIMITED

Previous name
MARKETPLAYER LIMITED - 2000-01-07
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
312021-01-01 ~ 2021-12-31
272020-01-01 ~ 2020-12-31
Turnover/Revenue
17,772,073 GBP2021-01-01 ~ 2021-12-31
7,240,209 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-15,188,053 GBP2021-01-01 ~ 2021-12-31
-5,806,671 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,584,020 GBP2021-01-01 ~ 2021-12-31
1,433,538 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,669,358 GBP2021-01-01 ~ 2021-12-31
-1,377,148 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
923,564 GBP2021-01-01 ~ 2021-12-31
215,545 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
415 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
908,347 GBP2021-01-01 ~ 2021-12-31
206,446 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
844,176 GBP2021-01-01 ~ 2021-12-31
203,935 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
91,495 GBP2021-12-31
125,116 GBP2020-12-31
Fixed Assets - Investments
438 GBP2021-12-31
438 GBP2020-12-31
Fixed Assets
91,933 GBP2021-12-31
125,554 GBP2020-12-31
Total Inventories
16,830 GBP2021-12-31
25,630 GBP2020-12-31
Debtors
Non-current
176,213 GBP2021-12-31
78,584 GBP2020-12-31
Current
9,218,146 GBP2021-12-31
5,663,048 GBP2020-12-31
Cash at bank and in hand
2,393,323 GBP2021-12-31
1,111,670 GBP2020-12-31
Current Assets
11,804,512 GBP2021-12-31
6,878,932 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,157,211 GBP2020-12-31
Net Current Assets/Liabilities
4,453,147 GBP2021-12-31
3,721,721 GBP2020-12-31
Total Assets Less Current Liabilities
4,545,080 GBP2021-12-31
3,847,275 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-567,205 GBP2020-12-31
Net Assets/Liabilities
4,050,565 GBP2021-12-31
3,266,389 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-01-01
Other miscellaneous reserve
548,734 GBP2021-12-31
548,734 GBP2020-12-31
548,734 GBP2020-01-01
Retained earnings (accumulated losses)
3,501,829 GBP2021-12-31
2,717,653 GBP2020-12-31
3,288,718 GBP2020-01-01
Equity
4,050,565 GBP2021-12-31
3,266,389 GBP2020-12-31
3,837,454 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
844,176 GBP2021-01-01 ~ 2021-12-31
203,935 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
844,176 GBP2021-01-01 ~ 2021-12-31
203,935 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
844,176 GBP2021-01-01 ~ 2021-12-31
203,935 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2021-01-01 ~ 2021-12-31
-775,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-60,000 GBP2021-01-01 ~ 2021-12-31
-775,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-775,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-775,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
62,874 GBP2021-01-01 ~ 2021-12-31
66,016 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,497,777 GBP2021-01-01 ~ 2021-12-31
1,112,410 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
140,986 GBP2021-01-01 ~ 2021-12-31
113,788 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,673,316 GBP2021-01-01 ~ 2021-12-31
1,258,974 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
81,675 GBP2021-01-01 ~ 2021-12-31
101,952 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,870 GBP2021-01-01 ~ 2021-12-31
3,654 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
172,586 GBP2021-01-01 ~ 2021-12-31
39,225 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,490 GBP2021-12-31
63,423 GBP2020-12-31
Motor vehicles
266,804 GBP2021-12-31
251,938 GBP2020-12-31
Furniture and fittings
17,007 GBP2021-12-31
14,007 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
349,301 GBP2021-12-31
329,368 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-9,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,284 GBP2020-12-31
Motor vehicles
148,818 GBP2020-12-31
Furniture and fittings
13,150 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
204,252 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,315 GBP2021-01-01 ~ 2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
10,127 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
47,432 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
57,559 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,864 GBP2021-12-31
Motor vehicles
191,306 GBP2021-12-31
Furniture and fittings
13,636 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,806 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
12,626 GBP2021-12-31
21,139 GBP2020-12-31
Motor vehicles
75,498 GBP2021-12-31
103,120 GBP2020-12-31
Furniture and fittings
3,371 GBP2021-12-31
857 GBP2020-12-31
Plant and equipment, Under hire purchased contracts or finance leases
10,127 GBP2020-12-31
Under hire purchased contracts or finance leases, Motor vehicles
72,060 GBP2021-12-31
93,752 GBP2020-12-31
Under hire purchased contracts or finance leases
72,060 GBP2021-12-31
103,879 GBP2020-12-31
Finished Goods/Goods for Resale
16,830 GBP2021-12-31
25,630 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,528,675 GBP2021-12-31
574,225 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,066,637 GBP2021-12-31
4,103,774 GBP2020-12-31
Other Debtors
Current
449,989 GBP2021-12-31
142,225 GBP2020-12-31
Prepayments/Accrued Income
Current
103,849 GBP2021-12-31
101,121 GBP2020-12-31
Bank Borrowings
Current
122,222 GBP2021-12-31
112,037 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,616,129 GBP2021-12-31
2,667,585 GBP2020-12-31
Amounts owed to group undertakings
Current
18,091 GBP2021-12-31
79,350 GBP2020-12-31
Corporation Tax Payable
Current
74,127 GBP2021-12-31
Taxation/Social Security Payable
Current
409,973 GBP2021-12-31
215,317 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
43,463 GBP2021-12-31
42,091 GBP2020-12-31
Other Creditors
Current
18,625 GBP2021-12-31
8,086 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
48,735 GBP2021-12-31
32,745 GBP2020-12-31
Creditors
Current
7,351,365 GBP2021-12-31
3,157,211 GBP2020-12-31
Bank Borrowings
Non-current
325,926 GBP2021-12-31
437,963 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,118 GBP2021-12-31
60,410 GBP2020-12-31
Trade Creditors/Trade Payables
Non-current
127,302 GBP2021-12-31
51,804 GBP2020-12-31
Other Creditors
Non-current
17,028 GBP2020-12-31
Creditors
Non-current
491,346 GBP2021-12-31
567,205 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
112,037 GBP2020-12-31
Non-current, Between one and two years
122,222 GBP2021-12-31
122,222 GBP2020-12-31
Non-current, Between two and five year
203,704 GBP2021-12-31
315,741 GBP2020-12-31
Total Borrowings
448,148 GBP2021-12-31
550,000 GBP2020-12-31
Minimum gross finance lease payments owing
81,581 GBP2021-12-31
102,501 GBP2020-12-31
Net Deferred Tax Liability/Asset
-3,169 GBP2021-12-31
-13,681 GBP2020-12-31
-10,425 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,512 GBP2021-01-01 ~ 2021-12-31
-3,256 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,885 GBP2021-12-31
-13,681 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • HENSALL MECHANICAL SERVICES LIMITED
    Info
    MARKETPLAYER LIMITED - 2000-01-07
    Registered number 02999852
    Roall Hall, Roall Lane, Eggborough, North Humberside DN14 0NA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.