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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 7
  • 1
    Bray, Andrew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Simon Richard
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Ovenden, Karen
    Joint Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 2021-06-28
    OF - Director → CIF 0
    Ovenden, Karen
    Operations Director
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2021-06-28
    OF - Secretary → CIF 0
    Mrs Karen Ovenden
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    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
  • 4
    Seymour Macintyre Limited
    Individual (77 offsprings)
    Officer
    1997-08-18 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 5
    Gibson, Paul David
    Born in June 1964
    Individual (100 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Ovenden, Jeremy John
    Joint Managing Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Jeremy John Ovenden
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    XCD HR LIMITED
    07418327
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIRESERVE LIMITED

Period: 2004-12-02 ~ now
Company number: 03420688
Registered names
HIRESERVE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,689 GBP2024-03-31
Debtors
2,108,836 GBP2025-03-31
675,648 GBP2024-03-31
Cash at bank and in hand
1,295,461 GBP2025-03-31
2,090,919 GBP2024-03-31
Current Assets
3,404,297 GBP2025-03-31
2,766,567 GBP2024-03-31
Net Current Assets/Liabilities
2,105,235 GBP2025-03-31
1,801,012 GBP2024-03-31
Total Assets Less Current Liabilities
2,105,235 GBP2025-03-31
1,802,701 GBP2024-03-31
Net Assets/Liabilities
2,105,235 GBP2025-03-31
1,802,279 GBP2024-03-31
Equity
Called up share capital
196 GBP2025-03-31
196 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
Retained earnings (accumulated losses)
2,104,990 GBP2025-03-31
1,802,034 GBP2024-03-31
Equity
2,105,235 GBP2025-03-31
1,802,279 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,442 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,442 GBP2025-03-31
11,753 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,689 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,689 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
411,800 GBP2025-03-31
354,666 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,600,000 GBP2025-03-31
300,000 GBP2024-03-31
Other Debtors
Current
43,903 GBP2025-03-31
Prepayments/Accrued Income
Current
53,133 GBP2025-03-31
20,982 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,108,836 GBP2025-03-31
Current, Amounts falling due within one year
675,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
387,076 GBP2025-03-31
59,665 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,712 GBP2025-03-31
13,296 GBP2024-03-31
Other Creditors
Current
16,128 GBP2025-03-31
12,178 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
861,461 GBP2025-03-31
822,155 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
422 GBP2024-03-31

Related profiles found in government register
  • HIRESERVE LIMITED
    Info
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Registered number 03420688
    Worting House Church Lane, Worting, Basingstoke, Hampshire RG23 8PY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • HIRESERVE LIMITED
    S
    Registered number 3420688
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIRESERVE ASP LIMITED
    - now 03839410
    HIRESERVE.COM LIMITED - 2004-12-02
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.