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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nicol, Sarah Anne
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 2
    Nicol, Linda Mary
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Nicol, Linda Mary
    Individual (4 offsprings)
    Officer
    1997-10-30 ~ 2001-12-31
    OF - Secretary → CIF 0
    2003-08-31 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Carter, Sarah
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Carter, Sarah
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicol, Fraser Mcleod
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Mr Fraser Mcleod Nicol
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-08-15
    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
    2016-04-06 ~ 2020-08-15
    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
  • 5
    HSG SECURITIES LTD
    12571904
    111, Cambridge Road, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HSG GROUP LTD

Period: 2016-07-13 ~ now
Company number: 03458148
Registered names
HSG GROUP LTD - now
Recent Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Property, Plant & Equipment
1,777,695 GBP2025-01-31
1,975,724 GBP2024-01-31
Fixed Assets - Investments
61 GBP2025-01-31
61 GBP2024-01-31
Fixed Assets
1,777,756 GBP2025-01-31
1,975,785 GBP2024-01-31
Total Inventories
4,310 GBP2025-01-31
4,310 GBP2024-01-31
Debtors
165,226 GBP2025-01-31
143,694 GBP2024-01-31
Cash at bank and in hand
702,411 GBP2025-01-31
545,398 GBP2024-01-31
Current Assets
871,947 GBP2025-01-31
693,402 GBP2024-01-31
Creditors
Current
368,015 GBP2025-01-31
356,773 GBP2024-01-31
Net Current Assets/Liabilities
503,932 GBP2025-01-31
336,629 GBP2024-01-31
Total Assets Less Current Liabilities
2,281,688 GBP2025-01-31
2,312,414 GBP2024-01-31
Net Assets/Liabilities
1,918,611 GBP2025-01-31
1,913,903 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,868,611 GBP2025-01-31
1,863,903 GBP2024-01-31
Equity
1,918,611 GBP2025-01-31
1,913,903 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
947,794 GBP2025-01-31
947,794 GBP2024-01-31
Plant and equipment
4,273,245 GBP2025-01-31
4,263,439 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,221,039 GBP2025-01-31
5,211,233 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
725,833 GBP2025-01-31
692,851 GBP2024-01-31
Plant and equipment
2,717,511 GBP2025-01-31
2,542,658 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,443,344 GBP2025-01-31
3,235,509 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,982 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
174,853 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,835 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
221,961 GBP2025-01-31
254,943 GBP2024-01-31
Plant and equipment
1,555,734 GBP2025-01-31
1,720,781 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
369,260 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
174,205 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
195,055 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
61 GBP2024-01-31
Investments in Group Undertakings
61 GBP2025-01-31
61 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,685 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
13,044 GBP2025-01-31
12,104 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
152,182 GBP2025-01-31
128,905 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
165,226 GBP2025-01-31
143,694 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
31,327 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,898 GBP2025-01-31
37,247 GBP2024-01-31
Amounts owed to group undertakings
Current
306,021 GBP2025-01-31
187,374 GBP2024-01-31
Other Taxation & Social Security Payable
Current
49,096 GBP2025-01-31
91,830 GBP2024-01-31
Other Creditors
Current
8,995 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2025-01-31
130,919 GBP2024-01-31
Between one and five year
730,000 GBP2025-01-31
850,000 GBP2024-01-31
All periods
850,000 GBP2025-01-31
980,919 GBP2024-01-31
Related profiles found in government register
  • HSG GROUP LTD
    Info
    HOLLOW SEAL GLASS LIMITED - 2016-07-13
    Registered number 03458148
    111 Cambridge Road, Water Beach, Cambridge Cambridgeshire CB5 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • HSG GROUP LTD
    S
    Registered number 03458148
    111 Cambridge Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9NJ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HOLLOSEAL LTD
    06872156
    Chettisham Business Park, Lynn Road, Ely, Cambridgeshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE ORIGINAL GLASS COMPANY LIMITED
    - now 04575194
    HOLLOW SEAL UNITS LIMITED - 2013-05-16
    111 Cambridge Road, Cambridge
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.