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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 3
  • 1
    Gibson, Paul David
    Born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Andrew
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Seymour Macintyre Limited
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 2
    Fowler, Simon Richard
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Ovenden, Jeremy John
    Joint Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Jeremy John Ovenden
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Ovenden, Karen
    Joint Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2021-06-28
    OF - Director → CIF 0
    Ovenden, Karen
    Operations Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2021-06-28
    OF - Secretary → CIF 0
    Mrs Karen Ovenden
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

HIRESERVE LIMITED

Previous name
HAZELWEB SYSTEMS LIMITED - 2004-12-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,689 GBP2024-03-31
5,814 GBP2023-03-31
Debtors
675,648 GBP2024-03-31
387,877 GBP2023-03-31
Cash at bank and in hand
2,090,919 GBP2024-03-31
1,839,770 GBP2023-03-31
Current Assets
2,766,567 GBP2024-03-31
2,227,647 GBP2023-03-31
Net Current Assets/Liabilities
1,801,012 GBP2024-03-31
1,285,784 GBP2023-03-31
Total Assets Less Current Liabilities
1,802,701 GBP2024-03-31
1,291,598 GBP2023-03-31
Net Assets/Liabilities
1,802,279 GBP2024-03-31
1,290,144 GBP2023-03-31
Equity
Called up share capital
196 GBP2024-03-31
196 GBP2023-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
1,802,034 GBP2024-03-31
1,289,899 GBP2023-03-31
Equity
1,802,279 GBP2024-03-31
1,290,144 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,442 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,753 GBP2024-03-31
7,628 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,689 GBP2024-03-31
5,814 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
354,666 GBP2024-03-31
355,245 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-03-31
Prepayments/Accrued Income
Current
20,982 GBP2024-03-31
32,632 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
675,648 GBP2024-03-31
Current, Amounts falling due within one year
387,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,665 GBP2024-03-31
36,534 GBP2023-03-31
Corporation Tax Payable
Current
464 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,296 GBP2024-03-31
15,553 GBP2023-03-31
Other Creditors
Current
12,178 GBP2024-03-31
10,396 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
822,155 GBP2024-03-31
784,847 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
422 GBP2024-03-31
1,454 GBP2023-03-31

Related profiles found in government register
  • HIRESERVE LIMITED
    Info
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Registered number 03420688
    icon of addressWorting House Church Lane, Worting, Basingstoke, Hampshire RG23 8PY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HIRESERVE LIMITED
    S
    Registered number 3420688
    icon of addressWey 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
Active 1
  • HIRESERVE.COM LIMITED - 2004-12-02
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.