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
    Haines, Russell Edward
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Benjamin Douglas
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Treacy, Edward John
    Chartered Engineer born in February 1963
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Holly House, 9-11 Holly Lane, Marston Green, Birmingham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    273,000 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ar Nominees Limited
    Individual
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 2
    Smith, Kenneth Charles
    Manager born in October 1950
    Individual
    Officer
    1997-09-19 ~ 2017-04-07
    OF - Director → CIF 0
    Smith, Kenneth Charles
    Manager
    Individual
    Officer
    1997-09-19 ~ 2017-04-07
    OF - Secretary → CIF 0
    Mr Kenneth Charles Smith
    Born in October 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    1997-09-19 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 4
    Edward John Treacy
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    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

HOCKLEY BUILDING SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
362,091 GBP2024-02-29
287,996 GBP2023-02-28
Total Inventories
52,488 GBP2024-02-29
347,914 GBP2023-02-28
Debtors
2,168,643 GBP2024-02-29
2,202,799 GBP2023-02-28
Cash at bank and in hand
2,147,255 GBP2024-02-29
1,575,315 GBP2023-02-28
Current Assets
4,368,386 GBP2024-02-29
4,126,028 GBP2023-02-28
Net Current Assets/Liabilities
2,540,579 GBP2024-02-29
2,483,090 GBP2023-02-28
Total Assets Less Current Liabilities
2,902,670 GBP2024-02-29
2,771,086 GBP2023-02-28
Creditors
Non-current
-140,000 GBP2024-02-29
-222,565 GBP2023-02-28
Net Assets/Liabilities
2,762,670 GBP2024-02-29
2,548,521 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,762,570 GBP2024-02-29
2,548,421 GBP2023-02-28
Equity
2,762,670 GBP2024-02-29
2,548,521 GBP2023-02-28
Average Number of Employees
362023-03-01 ~ 2024-02-29
362022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,952 GBP2024-02-29
197,479 GBP2023-02-28
Motor vehicles
598,788 GBP2024-02-29
527,004 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,050,661 GBP2024-02-29
921,404 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-99,734 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-99,734 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
192,304 GBP2024-02-29
170,582 GBP2023-02-28
Motor vehicles
322,179 GBP2024-02-29
292,097 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,570 GBP2024-02-29
633,408 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,722 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
92,203 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,283 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,121 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,121 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
62,648 GBP2024-02-29
26,897 GBP2023-02-28
Motor vehicles
276,609 GBP2024-02-29
234,907 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,685,659 GBP2024-02-29
1,826,761 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
465,457 GBP2024-02-29
361,343 GBP2023-02-28
Prepayments
Current
17,527 GBP2024-02-29
14,695 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,168,643 GBP2024-02-29
2,202,799 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-02-29
80,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,297,193 GBP2024-02-29
1,120,934 GBP2023-02-28
Corporation Tax Payable
Current
229,572 GBP2024-02-29
224,191 GBP2023-02-28
Other Taxation & Social Security Payable
Current
92,544 GBP2024-02-29
46,714 GBP2023-02-28
Other Creditors
Current
11,215 GBP2024-02-29
9,038 GBP2023-02-28
Accrued Liabilities
Current
20,508 GBP2024-02-29
20,508 GBP2023-02-28
Bank Borrowings
Secured
220,000 GBP2024-02-29
302,565 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
377,649 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-163,500 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • HOCKLEY BUILDING SERVICES LIMITED
    Info
    Registered number 03437075
    Holly House 9-11 Holly Lane, Marston Green, Birmingham, West Midlands B37 7AP
    Private Limited Company incorporated on 1997-09-19 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HOCKLEY BUILDING SERVICES LIMITED
    S
    Registered number 03437075
    Holly House, 9-11 Holly Lane, Marston Green, Birmingham, United Kingdom, B37 7AP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Holly House 9-11 Holly Lane, Marston Green, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    273,589 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.