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
    Haslam, Wendy Ann
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bandini, Carol Ann
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Haslam, Philip Martin
    Chartered Surveyor born in July 1960
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
  • 4
    HASLAM SERVICES LIMITED - 2005-01-05
    30a, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,650,057 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Haslam, Samuel
    Administration Assistant born in November 1994
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Haslam, Martha
    Director born in September 1998
    Individual
    Officer
    2017-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Woods, Linda
    Born in July 1952
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Haslam, Lauren
    Born in April 1992
    Individual
    Officer
    2010-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-10-23 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    Hancock, Kenneth Edward
    Surveyor born in August 1927
    Individual
    Officer
    2002-10-31 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Perkins, Penny
    Born in November 1955
    Individual
    Officer
    2010-03-19 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2002-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSL ROADSIDE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
850,000 GBP2024-04-30
850,000 GBP2023-04-30
Debtors
246,184 GBP2024-04-30
36,825 GBP2023-04-30
Cash at bank and in hand
10,581 GBP2024-04-30
213,608 GBP2023-04-30
Current Assets
256,765 GBP2024-04-30
250,433 GBP2023-04-30
Creditors
Amounts falling due within one year
-28,090 GBP2024-04-30
-21,050 GBP2023-04-30
Net Current Assets/Liabilities
228,675 GBP2024-04-30
229,383 GBP2023-04-30
Net Assets/Liabilities
1,052,333 GBP2024-04-30
1,053,041 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
252,889 GBP2024-04-30
252,889 GBP2023-04-30
Revaluation reserve
79,025 GBP2024-04-30
79,025 GBP2023-04-30
Retained earnings (accumulated losses)
720,219 GBP2024-04-30
720,927 GBP2023-04-30
Equity
1,052,333 GBP2024-04-30
1,053,041 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
850,000 GBP2024-04-30
Debtors
Amounts falling due after one year
245,677 GBP2024-04-30
34,677 GBP2023-04-30

  • HSL ROADSIDE LIMITED
    Info
    Registered number 04570673
    30a High Street, Stony Stratford, Milton Keynes MK11 1AF
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.