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
    Shaw, Andrew
    Sales Ex born in July 1967
    Individual (10 offsprings)
    Officer
    2003-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Julie Ann
    Individual (1 offspring)
    Officer
    2004-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Harboro House, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,380 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wetter, Ulrich
    Director born in January 1944
    Individual
    Officer
    1998-12-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 2
    Johnson, Ann
    Co Secretary born in December 1947
    Individual
    Officer
    1998-12-17 ~ 2004-01-05
    OF - Director → CIF 0
    Johnson, Ann
    Individual
    Officer
    1998-12-17 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-12-17 ~ 1998-12-17
    PE - Nominee Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-12-17 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.E.S. ENTERPRISES LIMITED

Previous name
HYUNDAI EQUIPMENT SALES (NORTH WEST) LIMITED - 2001-03-23
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Property, Plant & Equipment
95,200 GBP2023-08-31
93,819 GBP2022-08-31
Debtors
606,308 GBP2023-08-31
628,973 GBP2022-08-31
Cash at bank and in hand
100,776 GBP2023-08-31
142,728 GBP2022-08-31
Current Assets
3,047,207 GBP2023-08-31
3,128,510 GBP2022-08-31
Net Current Assets/Liabilities
487,656 GBP2023-08-31
617,220 GBP2022-08-31
Total Assets Less Current Liabilities
582,856 GBP2023-08-31
711,039 GBP2022-08-31
Net Assets/Liabilities
422,588 GBP2023-08-31
434,291 GBP2022-08-31
Equity
Called up share capital
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Retained earnings (accumulated losses)
382,588 GBP2023-08-31
394,291 GBP2022-08-31
Equity
422,588 GBP2023-08-31
434,291 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
172,715 GBP2023-08-31
169,457 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-26,236 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,515 GBP2023-08-31
75,638 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,541 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,664 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
95,200 GBP2023-08-31
93,819 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
126,621 GBP2023-08-31
158,464 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
290,682 GBP2023-08-31
298,994 GBP2022-08-31
Other Debtors
Current
187,031 GBP2023-08-31
169,541 GBP2022-08-31
Prepayments/Accrued Income
Current
1,974 GBP2023-08-31
1,974 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
606,308 GBP2023-08-31
628,973 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
89,691 GBP2023-08-31
9,808 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
44,687 GBP2023-08-31
42,663 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,211,714 GBP2023-08-31
2,276,324 GBP2022-08-31
Corporation Tax Payable
Current
15,965 GBP2023-08-31
48,383 GBP2022-08-31
Other Taxation & Social Security Payable
Current
189,218 GBP2023-08-31
127,812 GBP2022-08-31
Other Creditors
Current
1,056 GBP2023-08-31
0 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
7,220 GBP2023-08-31
6,300 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,214 GBP2023-08-31
28,271 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
137,314 GBP2023-08-31
246,054 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2023-08-31
12,000 GBP2022-08-31
  • H.E.S. ENTERPRISES LIMITED
    Info
    HYUNDAI EQUIPMENT SALES (NORTH WEST) LIMITED - 2001-03-23
    Registered number 03684861
    Laurel House, 173 Chorley New Road, Bolton, Great Manchester BL1 4QZ
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.