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
    Henderson, Randolph Richard
    Contracts Manager born in January 1950
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ now
    OF - Director → CIF 0
    Mr Randolph Richard Henderson
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Horler, Jason
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Bernard Alexius
    Contracts Manager born in August 1954
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ now
    OF - Director → CIF 0
    Henderson, Bernard Alexius
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Alexius Henderson
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-01-02
    OF - Nominee Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-02 ~ 1996-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HES FIRE PROTECTION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,864 GBP2023-12-31
21,203 GBP2022-12-31
Debtors
221,735 GBP2023-12-31
250,043 GBP2022-12-31
Cash at bank and in hand
434,584 GBP2023-12-31
286,876 GBP2022-12-31
Current Assets
656,319 GBP2023-12-31
536,919 GBP2022-12-31
Creditors
Current
272,711 GBP2023-12-31
238,209 GBP2022-12-31
Net Current Assets/Liabilities
383,608 GBP2023-12-31
298,710 GBP2022-12-31
Total Assets Less Current Liabilities
416,472 GBP2023-12-31
319,913 GBP2022-12-31
Creditors
Non-current
-6,482 GBP2022-12-31
Net Assets/Liabilities
408,256 GBP2023-12-31
310,731 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
408,056 GBP2023-12-31
310,531 GBP2022-12-31
Equity
408,256 GBP2023-12-31
310,731 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,329 GBP2023-12-31
62,833 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,465 GBP2023-12-31
41,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
32,864 GBP2023-12-31
21,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
23,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
13,644 GBP2023-12-31
10,325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
9,956 GBP2023-12-31
13,275 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
214,074 GBP2023-12-31
228,217 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,661 GBP2023-12-31
21,826 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
221,735 GBP2023-12-31
250,043 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,482 GBP2023-12-31
6,078 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,553 GBP2023-12-31
123,779 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,982 GBP2023-12-31
99,192 GBP2022-12-31
Other Creditors
Current
53,694 GBP2023-12-31
9,160 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,482 GBP2022-12-31
  • HES FIRE PROTECTION LIMITED
    Info
    Registered number 03142742
    Broad House Keelings, The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 1996-01-02 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.