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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
    Williams, Helen Jane
    Born in June 1960
    Individual (17 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Williams, Helen Jane
    Individual (17 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Philippa Joy
    Born in September 1998
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Allman, Charlotte Joan
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Timothy James
    Born in October 1959
    Individual (24 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
    Mr Timothy James Williams
    Born in October 1959
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-01 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 6
    Park House, Clifton Park Avenue, York, England
    Corporate (1 offspring)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-01 ~ 1998-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HIRE GROUP HOLDINGS LIMITED

Company number: 03474101
Registered names
THE HIRE GROUP HOLDINGS LIMITED - now
SPARKMODE LIMITED - 2001-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
999 GBP2024-08-31
999 GBP2023-08-31
Debtors
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Net Current Assets/Liabilities
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Total Assets Less Current Liabilities
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Equity
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
999 GBP2023-08-31
Investments in Group Undertakings
999 GBP2024-08-31
999 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-08-31
Class 3 ordinary share
1,000 shares2024-08-31

  • THE HIRE GROUP HOLDINGS LIMITED
    Info
    SPARKMODE LIMITED - 2001-09-25
    Registered number 03474101
    Park House, Clifton Park, York, Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.