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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.

Parent entities and officers 9
  • 1
    Hirst, Richard Peter
    Company Director born in July 1994
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2015-12-31
    OF - Director → CIF 0
    Hirst, Richard Peter
    Director born in July 1994
    Individual (12 offsprings)
    2016-05-10 ~ 2020-01-07
    OF - Director → CIF 0
    2021-10-04 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Hirst, Helen
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    Hirst, Andrew Phillip
    Born in August 2003
    Individual (12 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Hirst, Andrew Phillip
    Director born in August 2003
    Individual (12 offsprings)
    2020-01-07 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Andrew Phillip Hirst
    Born in August 2003
    Individual (12 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Reames, Philip
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2016-07-20
    OF - Director → CIF 0
    Reames, Philip
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 5
    Hirst, Susan Anita
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ 2020-02-13
    OF - Director → CIF 0
    2020-04-02 ~ 2020-12-28
    OF - Director → CIF 0
  • 6
    Hirst, Michael
    Company Director born in March 1969
    Individual (45 offsprings)
    Officer
    2003-02-01 ~ 2010-03-31
    OF - Director → CIF 0
    Hirst, Stephen Phillip
    Company Director born in May 1962
    Individual (45 offsprings)
    Officer
    2003-02-01 ~ 2010-04-01
    OF - Director → CIF 0
    2013-12-01 ~ 2015-07-16
    OF - Director → CIF 0
    Hirst, Stephen Philip
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2015-11-23 ~ 2015-12-31
    OF - Director → CIF 0
    2016-05-10 ~ 2016-11-09
    OF - Director → CIF 0
    Hirst, Stephen Phillip
    Company Director born in May 1962
    Individual (45 offsprings)
    Officer
    2021-04-14 ~ 2021-10-27
    OF - Director → CIF 0
    Hirst, Michael James
    Director born in March 1992
    Individual (45 offsprings)
    Officer
    2021-10-28 ~ 2022-10-10
    OF - Director → CIF 0
    Hirst, Stephen Phillip
    Company Director
    Individual (45 offsprings)
    Officer
    2003-02-01 ~ 2015-07-16
    OF - Secretary → CIF 0
    Mr Michael James Hirst
    Born in March 1992
    Individual (45 offsprings)
    Person with significant control
    2016-09-07 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-11-12 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 8
    HERITAGE HOLDINGS YORKSHIRE LTD
    12766253
    Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-06 ~ 2025-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-11-12 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT SERVICES (WAKEFIELD) LIMITED

Period: 2003-01-17 ~ now
Company number: 04588378
Registered names
MANAGEMENT SERVICES (WAKEFIELD) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,078,835 GBP2024-12-31
1,116,190 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
1,078,839 GBP2024-12-31
1,116,194 GBP2023-12-31
Debtors
39,079 GBP2023-12-31
Cash at bank and in hand
32,654 GBP2024-12-31
125,169 GBP2023-12-31
Current Assets
32,654 GBP2024-12-31
164,248 GBP2023-12-31
Net Current Assets/Liabilities
-214,732 GBP2024-12-31
-256,181 GBP2023-12-31
Total Assets Less Current Liabilities
864,107 GBP2024-12-31
860,013 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,022,763 GBP2024-12-31
-1,022,763 GBP2023-12-31
Net Assets/Liabilities
-158,656 GBP2024-12-31
-162,750 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-158,661 GBP2024-12-31
-162,755 GBP2023-12-31
Equity
-158,656 GBP2024-12-31
-162,750 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
887,858 GBP2024-12-31
887,858 GBP2023-12-31
Plant and equipment
14,617 GBP2024-12-31
14,617 GBP2023-12-31
Vehicles
347,632 GBP2024-12-31
347,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,250,107 GBP2024-12-31
1,250,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,616 GBP2024-12-31
10,962 GBP2023-12-31
Vehicles
156,656 GBP2024-12-31
122,955 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,272 GBP2024-12-31
133,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,654 GBP2024-01-01 ~ 2024-12-31
Vehicles
33,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
887,858 GBP2024-12-31
887,858 GBP2023-12-31
Plant and equipment
1 GBP2024-12-31
3,655 GBP2023-12-31
Vehicles
190,976 GBP2024-12-31
224,677 GBP2023-12-31
Other Investments Other Than Loans
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
39,079 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,500 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,154 GBP2024-12-31
167,337 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,977 GBP2024-12-31
128 GBP2023-12-31
Other Creditors
Amounts falling due within one year
227,255 GBP2024-12-31
221,464 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,022,763 GBP2024-12-31
1,022,763 GBP2023-12-31

  • MANAGEMENT SERVICES (WAKEFIELD) LIMITED
    Info
    PENWORTH SERVICES LIMITED - 2003-01-17
    PENWORTH SERVCIES LIMITED - 2003-01-17
    Registered number 04588378
    Hemmingway House Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire WF2 8PG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.