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
    Roberts, Anna
    Office Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Simon
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Simon Roberts
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Akehurst, Terence John
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Silva, Rita
    Retired born in September 1941
    Individual
    Officer
    2006-09-25 ~ 2018-11-14
    OF - Director → CIF 0
    Silva, Rita
    Retired
    Individual
    Officer
    2006-09-25 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 3
    Allen, Russell
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2006-09-23
    OF - Director → CIF 0
    Allen, Russell
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Roberts, Simon John
    Mechanical Elec Services Insta born in July 1970
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-08-01
    OF - Director → CIF 0
    Roberts, John
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 5
    38 Osnaburgh Street, London
    Corporate (1 offspring)
    Officer
    2003-04-29 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HVCS INSTALLATIONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
279,009 GBP2024-07-31
204,858 GBP2023-07-31
Total Inventories
57,035 GBP2024-07-31
24,260 GBP2023-07-31
Debtors
Current
202,479 GBP2024-07-31
264,730 GBP2023-07-31
Cash at bank and in hand
80,292 GBP2024-07-31
67,221 GBP2023-07-31
Current Assets
339,806 GBP2024-07-31
356,211 GBP2023-07-31
Net Current Assets/Liabilities
162,099 GBP2024-07-31
77,287 GBP2023-07-31
Total Assets Less Current Liabilities
441,108 GBP2024-07-31
282,145 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-80,506 GBP2024-07-31
-26,227 GBP2023-07-31
Net Assets/Liabilities
357,331 GBP2024-07-31
253,598 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
23,583 GBP2023-08-01 ~ 2024-07-31
19,163 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
157,689 GBP2024-07-31
157,689 GBP2023-07-31
Tools/Equipment for furniture and fittings
20,493 GBP2024-07-31
17,477 GBP2023-07-31
Motor vehicles
149,376 GBP2024-07-31
82,815 GBP2023-07-31
Other
28,983 GBP2024-07-31
22,356 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
356,541 GBP2024-07-31
280,337 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,530 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-21,530 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,649 GBP2024-07-31
15,808 GBP2023-07-31
Motor vehicles
42,291 GBP2024-07-31
44,926 GBP2023-07-31
Other
17,592 GBP2024-07-31
14,745 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,532 GBP2024-07-31
75,479 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,841 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
18,896 GBP2023-08-01 ~ 2024-07-31
Other
2,847 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,584 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
157,689 GBP2024-07-31
157,689 GBP2023-07-31
Tools/Equipment for furniture and fittings
2,844 GBP2024-07-31
1,669 GBP2023-07-31
Motor vehicles
107,085 GBP2024-07-31
37,889 GBP2023-07-31
Other
11,391 GBP2024-07-31
7,611 GBP2023-07-31
Value of work in progress
7,102 GBP2024-07-31
9,260 GBP2023-07-31
Other types of inventories not specified separately
49,933 GBP2024-07-31
15,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,425 GBP2024-07-31
241,858 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
18,506 GBP2024-07-31
18,717 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
202,479 GBP2024-07-31
264,730 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
27,177 GBP2024-07-31
36,443 GBP2023-07-31
Non-current, Amounts falling due after one year
80,506 GBP2024-07-31
26,227 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Other Remaining Borrowings
Current
24,490 GBP2023-07-31
Total Borrowings
Current
27,177 GBP2024-07-31
36,443 GBP2023-07-31
  • HVCS INSTALLATIONS LIMITED
    Info
    Registered number 04254477
    40 Blue Chalet Industrial Estate, West Kingsdown, Sevenoaks, Kent TN15 6BQ
    Private Limited Company incorporated on 2001-07-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.