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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
Active 3
  • 1
    Shaw, Andrew
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Julie Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHarboro House, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,380 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Johnson, Ann
    Co Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2004-01-05
    OF - Director → CIF 0
    Johnson, Ann
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    Wetter, Ulrich
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 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
71,399 GBP2024-08-31
95,200 GBP2023-08-31
Debtors
560,552 GBP2024-08-31
606,308 GBP2023-08-31
Cash at bank and in hand
47,751 GBP2024-08-31
100,776 GBP2023-08-31
Current Assets
2,448,594 GBP2024-08-31
3,047,207 GBP2023-08-31
Net Current Assets/Liabilities
334,132 GBP2024-08-31
487,656 GBP2023-08-31
Total Assets Less Current Liabilities
405,531 GBP2024-08-31
582,856 GBP2023-08-31
Net Assets/Liabilities
358,599 GBP2024-08-31
422,588 GBP2023-08-31
Equity
Called up share capital
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Retained earnings (accumulated losses)
318,599 GBP2024-08-31
382,588 GBP2023-08-31
Equity
358,599 GBP2024-08-31
422,588 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
172,715 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,316 GBP2024-08-31
77,515 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,801 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
71,399 GBP2024-08-31
95,200 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
141,820 GBP2024-08-31
126,621 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
290,507 GBP2024-08-31
290,682 GBP2023-08-31
Other Debtors
Current
126,431 GBP2024-08-31
187,031 GBP2023-08-31
Prepayments/Accrued Income
Current
1,794 GBP2024-08-31
1,974 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
560,552 GBP2024-08-31
Amounts falling due within one year, Current
606,308 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
104,705 GBP2024-08-31
89,691 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
17,704 GBP2024-08-31
44,687 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,799,636 GBP2024-08-31
2,211,714 GBP2023-08-31
Corporation Tax Payable
Current
16,810 GBP2024-08-31
15,965 GBP2023-08-31
Other Taxation & Social Security Payable
Current
166,126 GBP2024-08-31
189,218 GBP2023-08-31
Other Creditors
Current
2,196 GBP2024-08-31
1,056 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
7,285 GBP2024-08-31
7,220 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,904 GBP2024-08-31
18,214 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
39,223 GBP2024-08-31
137,314 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2024-08-31
12,000 GBP2023-08-31

  • H.E.S. ENTERPRISES LIMITED
    Info
    HYUNDAI EQUIPMENT SALES (NORTH WEST) LIMITED - 2001-03-23
    Registered number 03684861
    icon of addressC/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton BL6 6HG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (27 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.