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
4
- 1
Bowkett, Stephen John
Born in October 1959Individual (1 offspring)Officer
2007-09-19 ~ nowOF - Director → CIF 0 - 2
Humphries, Warwick
Born in December 1964Individual (1 offspring)Officer 2007-09-19 ~ nowOF - Director → CIF 0Warwick Humphries
Born in December 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Mrs Betty Humphries
Born in February 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, BristolActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2002-09-16 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Hunt, Gordon John
Property Manager born in October 1951IndividualOfficer 2003-05-27 ~ 2007-09-19OF - Director → CIF 0 - 2
Clough, Suzanne Jayne
Accountant born in April 1963IndividualOfficer 2003-05-27 ~ 2005-10-31OF - Director → CIF 0 - 3
Thomas, Paul Raymond
After Sales Manager born in August 1963IndividualOfficer 2007-09-19 ~ 2020-08-31OF - Director → CIF 0 - 4
Nqh Limited
Born in August 1989IndividualOfficer 2002-09-16 ~ 2002-09-16OF - Nominee Director → CIF 0Nqh (co Sec) Limited
IndividualOfficer 2002-09-16 ~ 2002-09-16OF - Nominee Secretary → CIF 0 - 5
Morgan, Christopher
Solicitor born in January 1971IndividualOfficer 2002-09-16 ~ 2003-06-02OF - Director → CIF 0 - 6
Mundy, Paul Douglas
Manager born in November 1963Individual (1 offspring)Officer 2003-05-27 ~ 2006-10-02OF - Director → CIF 0
Company in focus
HSH MOTOR COMPANY LIMITED
Previous name
QUAYSHELFCO 950 LIMITED - 2003-12-12
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
792022-01-01 ~ 2022-12-31
862021-01-01 ~ 2021-12-31
Turnover/Revenue
38,191,747 GBP2022-01-01 ~ 2022-12-31
34,476,894 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-33,420,327 GBP2022-01-01 ~ 2022-12-31
-29,300,596 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,771,420 GBP2022-01-01 ~ 2022-12-31
5,176,298 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,031,667 GBP2022-01-01 ~ 2022-12-31
-4,139,553 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
739,753 GBP2022-01-01 ~ 2022-12-31
1,358,428 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
647,671 GBP2022-01-01 ~ 2022-12-31
1,317,191 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
519,667 GBP2022-01-01 ~ 2022-12-31
1,067,778 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
313,405 GBP2022-12-31
484,988 GBP2021-12-31
Fixed Assets
313,405 GBP2022-12-31
484,988 GBP2021-12-31
Total Inventories
4,040,093 GBP2022-12-31
3,763,867 GBP2021-12-31
Debtors
Current
745,224 GBP2022-12-31
634,208 GBP2021-12-31
Cash at bank and in hand
482,878 GBP2022-12-31
1,064,966 GBP2021-12-31
Current Assets
5,268,195 GBP2022-12-31
5,463,041 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,102,818 GBP2021-12-31
Net Current Assets/Liabilities
2,730,297 GBP2022-12-31
2,360,223 GBP2021-12-31
Total Assets Less Current Liabilities
3,043,702 GBP2022-12-31
2,845,211 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-28,333 GBP2022-12-31
Net Assets/Liabilities
3,008,113 GBP2022-12-31
2,799,884 GBP2021-12-31
Equity
Called up share capital
481,251 GBP2022-12-31
481,251 GBP2021-12-31
481,251 GBP2021-01-01
Capital redemption reserve
68,750 GBP2022-12-31
68,750 GBP2021-12-31
68,750 GBP2021-01-01
Retained earnings (accumulated losses)
2,458,112 GBP2022-12-31
2,249,883 GBP2021-12-31
1,499,695 GBP2021-01-01
Equity
3,008,113 GBP2022-12-31
2,799,884 GBP2021-12-31
2,049,696 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
519,667 GBP2022-01-01 ~ 2022-12-31
1,067,778 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
519,667 GBP2022-01-01 ~ 2022-12-31
1,067,778 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
519,667 GBP2022-01-01 ~ 2022-12-31
1,067,778 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-311,438 GBP2022-01-01 ~ 2022-12-31
-317,590 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-311,438 GBP2022-01-01 ~ 2022-12-31
-317,590 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-311,438 GBP2022-01-01 ~ 2022-12-31
-317,590 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-311,438 GBP2022-01-01 ~ 2022-12-31
-317,590 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
159,576 GBP2022-01-01 ~ 2022-12-31
144,479 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
202,570 GBP2022-12-31
884,027 GBP2021-12-31
530,590 GBP2021-01-01
Bank Overdrafts
-280,308 GBP2022-12-31
-180,939 GBP2021-12-31
Audit Fees/Expenses
36,565 GBP2022-01-01 ~ 2022-12-31
18,877 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,703,914 GBP2022-01-01 ~ 2022-12-31
2,502,391 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
274,043 GBP2022-01-01 ~ 2022-12-31
241,992 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,206,532 GBP2022-01-01 ~ 2022-12-31
2,919,917 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
60,006 GBP2022-01-01 ~ 2022-12-31
57,571 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
263 GBP2022-01-01 ~ 2022-12-31
-24,352 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
123,057 GBP2022-01-01 ~ 2022-12-31
250,266 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
311,438 GBP2022-01-01 ~ 2022-12-31
317,590 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
415,000 GBP2022-12-31
415,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
415,000 GBP2022-12-31
415,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,160 GBP2022-12-31
150,160 GBP2021-12-31
Furniture and fittings
99,962 GBP2022-12-31
99,962 GBP2021-12-31
Motor vehicles
52,931 GBP2022-12-31
206,573 GBP2021-12-31
Computers
112,506 GBP2022-12-31
47,688 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-153,642 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
98,036 GBP2021-12-31
Furniture and fittings
44,963 GBP2021-12-31
Motor vehicles
22,983 GBP2021-12-31
Computers
44,046 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,630 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-76,817 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,228 GBP2022-12-31
Furniture and fittings
55,593 GBP2022-12-31
Motor vehicles
16,085 GBP2022-12-31
Computers
56,848 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
20,932 GBP2022-12-31
52,124 GBP2021-12-31
Furniture and fittings
44,369 GBP2022-12-31
54,999 GBP2021-12-31
Motor vehicles
36,846 GBP2022-12-31
183,590 GBP2021-12-31
Computers
55,658 GBP2022-12-31
3,642 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
722,659 GBP2022-12-31
811,483 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-153,642 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
326,495 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
159,576 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,817 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,254 GBP2022-12-31
Value of work in progress
3,952,708 GBP2022-12-31
3,654,718 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
573,150 GBP2022-12-31
593,038 GBP2021-12-31
Other Debtors
Current
465 GBP2021-12-31
Called-up share capital (not paid)
Current
3,560 GBP2022-12-31
Prepayments/Accrued Income
Current
168,514 GBP2022-12-31
40,705 GBP2021-12-31
Bank Borrowings
Current
290,308 GBP2022-12-31
190,939 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,717,882 GBP2022-12-31
1,974,872 GBP2021-12-31
Corporation Tax Payable
Current
127,741 GBP2022-12-31
273,765 GBP2021-12-31
Taxation/Social Security Payable
Current
88,099 GBP2022-12-31
79,001 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
69,118 GBP2021-12-31
Other Creditors
Current
27,001 GBP2022-12-31
247 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
286,867 GBP2022-12-31
514,876 GBP2021-12-31
Creditors
Current
2,537,898 GBP2022-12-31
3,102,818 GBP2021-12-31
Bank Borrowings
Non-current
28,333 GBP2022-12-31
38,334 GBP2021-12-31
Creditors
Non-current
28,333 GBP2022-12-31
38,334 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
190,939 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between two and five year
18,333 GBP2022-12-31
Between two and five year, Non-current
28,334 GBP2021-12-31
Total Borrowings
318,641 GBP2022-12-31
229,273 GBP2021-12-31
Net Deferred Tax Liability/Asset
7,256 GBP2022-12-31
6,993 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-263 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,214 GBP2022-12-31
31,345 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,750 shares2022-12-31
68,750 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
412,501 shares2022-12-31
412,501 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
470,000 GBP2022-12-31
470,000 GBP2021-12-31
Between one and five year
1,211,148 GBP2022-12-31
1,451,148 GBP2021-12-31
More than five year
1,884,317 GBP2022-12-31
2,114,317 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,565,465 GBP2022-12-31
4,035,465 GBP2021-12-31
HSH MOTOR COMPANY LIMITED
InfoQUAYSHELFCO 950 LIMITED - 2003-12-12Registered number 04536402One, Glass Wharf, Bristol BS2 0ZXPRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
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.