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
    Stuart, Simon Walker
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ dissolved
    OF - director → CIF 0
    Mr Simon Walker Stuart
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dean, Howard John
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2000-02-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Jackson, David
    Individual (36 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - secretary → CIF 0
    Mr David Jackson
    Born in April 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Barlow, Warren Michael
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2000-02-08 ~ 2003-01-01
    OF - director → CIF 0
  • 2
    Stuart, Simon Walker
    Individual (14 offsprings)
    Officer
    2000-02-08 ~ 2015-12-16
    OF - secretary → CIF 0
  • 3
    Oates, Michael John
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-05-31
    OF - director → CIF 0
  • 4
    Mrs Karen Stuart
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HSL GROUP HOLDINGS LIMITED

Previous name
HSL PRODUCTIONS LIMITED - 2005-04-20
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,138,207 GBP2019-04-12
7,009,271 GBP2017-12-31
Fixed Assets - Investments
2 GBP2017-12-31
Fixed Assets
6,138,207 GBP2019-04-12
7,009,273 GBP2017-12-31
Total Inventories
340,714 GBP2019-04-12
491,379 GBP2017-12-31
Debtors
727,037 GBP2019-04-12
1,264,413 GBP2017-12-31
Cash at bank and in hand
4,491 GBP2019-04-12
167,676 GBP2017-12-31
Current Assets
1,072,242 GBP2019-04-12
1,923,468 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-7,210,449 GBP2019-04-12
-4,679,066 GBP2017-12-31
Net Current Assets/Liabilities
-6,138,207 GBP2019-04-12
-2,755,598 GBP2017-12-31
Total Assets Less Current Liabilities
4,253,675 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-2,061,376 GBP2017-12-31
Net Assets/Liabilities
2,025,299 GBP2017-12-31
Equity
Called up share capital
50,000 GBP2019-04-12
50,000 GBP2017-12-31
Share premium
35,000 GBP2019-04-12
35,000 GBP2017-12-31
Retained earnings (accumulated losses)
-85,000 GBP2019-04-12
1,940,299 GBP2017-12-31
Equity
2,025,299 GBP2017-12-31
Average Number of Employees
492018-01-01 ~ 2019-04-12
492017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
22,459,272 GBP2019-04-12
21,152,959 GBP2017-12-31
Property, Plant & Equipment - Disposals
-123,609 GBP2018-01-01 ~ 2019-04-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,321,065 GBP2019-04-12
14,143,689 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,026,494 GBP2018-01-01 ~ 2019-04-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,443 GBP2018-01-01 ~ 2019-04-12

Related profiles found in government register
  • HSL GROUP HOLDINGS LIMITED
    Info
    HSL PRODUCTIONS LIMITED - 2005-04-20
    Registered number 03921612
    Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire BB1 5PF
    Private Limited Company incorporated on 2000-02-08 and dissolved on 2020-12-22 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • HSL GROUP HOLDINGS LIMITED
    S
    Registered number 03921612
    Unit E & F, Gleenfield Business Park, Philips Road, Blackburn, Lancashire, England, BB1 5PF
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • HSL GROUP HOLDINGS LIMITED
    S
    Registered number 03921612
    Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, England, BB1 5PF
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRANKINTON LTD - 2005-04-20
    Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.