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 2
  • 1
    Menzies, Wayne Mitchell
    Banking Consultant born in July 1968
    Individual (1 offspring)
    Officer
    2014-06-29 ~ now
    OF - director → CIF 0
    Menzies, Wayne Mitchell
    Individual (1 offspring)
    Officer
    2000-03-13 ~ now
    OF - secretary → CIF 0
    Mr Wayne Mitchell Menzies
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Menzies, Yvonne Sylvia
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2000-03-13 ~ now
    OF - director → CIF 0
    Mrs Yvonne Sylvia Menzies
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hanover Secretaries Limited
    Individual
    Officer
    2000-02-03 ~ 2000-03-13
    OF - nominee-secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-02-03 ~ 2000-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

HYGAIN SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
184 GBP2024-02-29
184 GBP2023-02-28
Debtors
260 GBP2024-02-29
260 GBP2023-02-28
Cash at bank and in hand
89,271 GBP2024-02-29
89,271 GBP2023-02-28
Current Assets
89,531 GBP2024-02-29
89,531 GBP2023-02-28
Creditors
Current
7,866 GBP2024-02-29
7,866 GBP2023-02-28
Net Current Assets/Liabilities
81,665 GBP2024-02-29
81,665 GBP2023-02-28
Total Assets Less Current Liabilities
81,849 GBP2024-02-29
81,849 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
81,847 GBP2024-02-29
81,847 GBP2023-02-28
Equity
81,849 GBP2024-02-29
81,849 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
628 GBP2023-02-28
Computers
15,768 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
16,396 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
659 GBP2023-02-28
Computers
15,553 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,212 GBP2023-02-28
Property, Plant & Equipment
Furniture and fittings
-31 GBP2024-02-29
-31 GBP2023-02-28
Computers
215 GBP2024-02-29
215 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
260 GBP2024-02-29
260 GBP2023-02-28
Corporation Tax Payable
Current
5,124 GBP2024-02-29
5,124 GBP2023-02-28
Accrued Liabilities
Current
1,750 GBP2024-02-29
1,750 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29

  • HYGAIN SERVICES LIMITED
    Info
    Registered number 03919033
    153 Parsonage Lane, Bishop's Stortford, Hertfordshire CM23 5BD
    Private Limited Company incorporated on 2000-02-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.