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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Smith, James Martin
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
    Mr James Martin Smith
    Born in November 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Tony Michael
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jane
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 5
    Trowbridge, Louise Michelle
    Executive Assitant born in June 1974
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2024-09-16
    OF - Director → CIF 0
    Trowbridge, Louise Michelle
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.I.S. (2002) LIMITED

Period: 2002-09-16 ~ now
Company number: 04353979
Registered names
H.I.S. (2002) LIMITED - now
Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
281,850 GBP2025-03-31
222,191 GBP2024-03-31
Debtors
331,085 GBP2025-03-31
421,856 GBP2024-03-31
Cash at bank and in hand
1,309,088 GBP2025-03-31
991,520 GBP2024-03-31
Current Assets
1,640,173 GBP2025-03-31
1,413,376 GBP2024-03-31
Creditors
Current
330,924 GBP2025-03-31
304,630 GBP2024-03-31
Net Current Assets/Liabilities
1,309,249 GBP2025-03-31
1,108,746 GBP2024-03-31
Total Assets Less Current Liabilities
1,591,099 GBP2025-03-31
1,330,937 GBP2024-03-31
Net Assets/Liabilities
1,521,017 GBP2025-03-31
1,275,416 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,520,917 GBP2025-03-31
1,275,316 GBP2024-03-31
Equity
1,521,017 GBP2025-03-31
1,275,416 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144 GBP2025-03-31
144 GBP2024-03-31
Plant and equipment
496,739 GBP2025-03-31
380,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
496,883 GBP2025-03-31
380,727 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127 GBP2025-03-31
124 GBP2024-03-31
Plant and equipment
214,906 GBP2025-03-31
158,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,033 GBP2025-03-31
158,536 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
58,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
17 GBP2025-03-31
20 GBP2024-03-31
Plant and equipment
281,833 GBP2025-03-31
222,171 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
321,372 GBP2025-03-31
412,143 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,713 GBP2025-03-31
9,713 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
331,085 GBP2025-03-31
421,856 GBP2024-03-31
Trade Creditors/Trade Payables
Current
123,048 GBP2025-03-31
88,821 GBP2024-03-31
Other Taxation & Social Security Payable
Current
176,081 GBP2025-03-31
207,736 GBP2024-03-31
Other Creditors
Current
31,795 GBP2025-03-31
8,073 GBP2024-03-31
  • H.I.S. (2002) LIMITED
    Info
    HERONDENE INDUSTRIAL SERVICES LIMITED - 2002-09-16
    Registered number 04353979
    Plot 13 Saville Road, Penllwyngwent Industrial Estate, Ogmore Vale, Bridgend CF32 7AX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.