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 1
  • Becker, Calvin
    Refrigeration born in April 1967
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
    Mr Calvin Becker
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Court Secretaries Ltd
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Figueira, Susana
    Individual
    Officer
    1998-01-19 ~ 2023-12-13
    OF - Secretary → CIF 0
    Susana Figueira
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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
  • 3
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HY-SAVE (UK) LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets
674,476 GBP2024-01-31
688,025 GBP2023-01-31
Current Assets
2,818,959 GBP2024-01-31
3,828,318 GBP2023-01-31
Creditors
Current
-572,913 GBP2024-01-31
-378,750 GBP2023-01-31
Net Current Assets/Liabilities
2,246,046 GBP2024-01-31
3,449,568 GBP2023-01-31
Total Assets Less Current Liabilities
2,920,522 GBP2024-01-31
4,137,593 GBP2023-01-31
Equity
2,920,522 GBP2024-01-31
4,137,593 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31

  • HY-SAVE (UK) LIMITED
    Info
    Registered number 03494663
    Hy-save House Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock BA3 4BH
    Private Limited Company incorporated on 1998-01-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.