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 3
  • 1
    Tolworthy, Paul
    Technical Director born in July 1964
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 2
    Hide, Roger
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 3
    Howell, Simon
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
    Mr Simon Howell
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tyrell, Peter Michael
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2022-08-17
    OF - director → CIF 0
    Mr Peter Tyrell
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    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
  • 2
    Smith, Michael John
    Materials Handling Equipment born in May 1971
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ 2011-07-15
    OF - director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - nominee-secretary → CIF 0
  • 4
    Rollinson, Paul Edward
    Commercial Director born in March 1962
    Individual
    Officer
    2014-08-07 ~ 2014-08-26
    OF - director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - nominee-director → CIF 0
  • 6
    Farrington Smith, Richard Justin
    Chair Person born in September 1961
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ 2021-10-07
    OF - director → CIF 0
  • 7
    Tyrell, Sandra
    Director born in October 1962
    Individual
    Officer
    2008-08-12 ~ 2014-09-04
    OF - director → CIF 0
    Tyrell, Sandra
    Individual
    Officer
    2003-01-31 ~ 2014-09-04
    OF - secretary → CIF 0
  • 8
    Howell, Simon
    Business Development born in October 1970
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2022-05-09
    OF - director → CIF 0
parent relation
Company in focus

HERTS MECHANICAL HANDLING SERVICES LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
164,086 GBP2024-03-31
48,648 GBP2023-03-31
Total Inventories
22,068 GBP2024-03-31
Debtors
658,083 GBP2024-03-31
616,695 GBP2023-03-31
Cash at bank and in hand
153,615 GBP2024-03-31
290,816 GBP2023-03-31
Current Assets
833,766 GBP2024-03-31
907,511 GBP2023-03-31
Creditors
Current
585,150 GBP2024-03-31
564,909 GBP2023-03-31
Net Current Assets/Liabilities
248,616 GBP2024-03-31
342,602 GBP2023-03-31
Total Assets Less Current Liabilities
412,702 GBP2024-03-31
391,250 GBP2023-03-31
Net Assets/Liabilities
233,510 GBP2024-03-31
159,192 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Capital redemption reserve
96 GBP2024-03-31
96 GBP2023-03-31
Retained earnings (accumulated losses)
233,410 GBP2024-03-31
159,092 GBP2023-03-31
Equity
233,510 GBP2024-03-31
159,192 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
240,918 GBP2024-03-31
152,632 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-58,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,832 GBP2024-03-31
103,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-58,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
164,086 GBP2024-03-31
48,648 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
469,855 GBP2024-03-31
416,874 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
188,228 GBP2024-03-31
199,821 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
658,083 GBP2024-03-31
616,695 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
138,148 GBP2024-03-31
109,392 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
30,361 GBP2024-03-31
11,566 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,722 GBP2024-03-31
120,582 GBP2023-03-31
Other Taxation & Social Security Payable
Current
152,113 GBP2024-03-31
157,699 GBP2023-03-31
Other Creditors
Current
197,806 GBP2024-03-31
165,670 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
71,041 GBP2024-03-31
190,065 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
73,129 GBP2024-03-31
36,213 GBP2023-03-31
Between one and five year, hire purchase agreements
73,129 GBP2024-03-31
36,213 GBP2023-03-31
hire purchase agreements
103,490 GBP2024-03-31
47,779 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,291 GBP2024-03-31
39,960 GBP2023-03-31
Between one and five year
45,027 GBP2024-03-31
72,527 GBP2023-03-31
All periods
77,318 GBP2024-03-31
112,487 GBP2023-03-31
Related profiles found in government register
  • HERTS MECHANICAL HANDLING SERVICES LIMITED
    Info
    Registered number 04653492
    Unit 5 Crowbush Farm Luton Road, Toddington, Dunstable LU5 6HU
    Private Limited Company incorporated on 2003-01-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HERTS MECHANICAL HANDLING SERVICES LIMITED
    S
    Registered number 04653492
    Unit 1, Grovelands Business Centre, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TE
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87a High Street, The Old Town, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.