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
    Sherly Varkey
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Varkey, Jay Sunny
    Director born in October 1984
    Individual (46 offsprings)
    Officer
    2018-06-14 ~ dissolved
    OF - Director → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    M&R 902 LIMITED - 2003-06-03
    100, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Mitchell, James Patrick
    Individual (20 offsprings)
    Officer
    2004-06-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    1997-01-13 ~ 2004-06-22
    OF - Director → CIF 0
    Simpson, Lorene
    Individual
    Officer
    1997-01-13 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (57 offsprings)
    Officer
    2003-04-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Cummins, Simon Paul Jeremiah
    Schools Director born in July 1962
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Kirk, Christopher James
    Chief Executive born in January 1969
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    1996-08-06 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (46 offsprings)
    Officer
    2009-01-26 ~ 2018-05-03
    OF - Director → CIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    Jay Sunny Varkey
    Born in October 1984
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    1996-08-06 ~ 2004-01-31
    OF - Director → CIF 0
    Johnson, David William
    Individual (4795 offsprings)
    Officer
    1996-08-06 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
  • 10
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2004-10-01 ~ 2022-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HS TRANSPORT LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Net Current Assets/Liabilities
-1,322,038 GBP2021-08-31
-1,317,565 GBP2020-08-31
Net Assets/Liabilities
-1,322,038 GBP2021-08-31
-1,317,565 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-1,322,040 GBP2021-08-31
-1,317,567 GBP2020-08-31
Equity
-1,322,038 GBP2021-08-31
-1,317,565 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
129,121 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
133,573 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,121 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,573 GBP2020-08-31
Property, Plant & Equipment
Other
0 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment
0 GBP2021-08-31
0 GBP2020-08-31
Amounts owed to group undertakings
Current
1,317,564 GBP2021-08-31
1,311,985 GBP2020-08-31
Other Creditors
Current
4,474 GBP2021-08-31
5,580 GBP2020-08-31

Related profiles found in government register
  • HS TRANSPORT LIMITED
    Info
    Registered number 03234689
    Narrow Quay House, Narrow Quay, Bristol BS1 4QA
    Private Limited Company incorporated on 1996-08-06 and dissolved on 2024-07-09 (27 years 11 months). The company status is Dissolved.
    CIF 0
  • HS TRANSPORT LIMITED
    S
    Registered number 03234689
    100, Hills Road, Cambridge, England, CB2 1PH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFME LTD
    - now
    REFERENCEME LIMITED - 2015-03-19
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,376 GBP2018-09-30
    Officer
    2017-04-13 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.