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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 10
  • 1
    Howell, Simon
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Howell, Simon
    Business Development born in October 1970
    Individual (2 offsprings)
    2014-09-16 ~ 2022-05-09
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 3
    Farrington Smith, Richard Justin
    Chair Person born in September 1961
    Individual (14 offsprings)
    Officer
    2021-10-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Materials Handling Equipment born in May 1971
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2011-07-15
    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
    Hide, Roger
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Rollinson, Paul Edward
    Commercial Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Tyrell, Sandra
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2014-09-04
    OF - Director → CIF 0
    Tyrell, Sandra
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 9
    Tolworthy, Paul
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Tyrell, Peter Michael
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Peter Tyrell
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERTS MECHANICAL HANDLING SERVICES LIMITED

Period: 2003-01-31 ~ now
Company number: 04653492
Registered name
HERTS MECHANICAL HANDLING SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
141,314 GBP2025-03-31
164,086 GBP2024-03-31
Total Inventories
63,167 GBP2025-03-31
22,068 GBP2024-03-31
Debtors
622,537 GBP2025-03-31
658,083 GBP2024-03-31
Cash at bank and in hand
18,408 GBP2025-03-31
153,615 GBP2024-03-31
Current Assets
704,112 GBP2025-03-31
833,766 GBP2024-03-31
Creditors
Current
688,508 GBP2025-03-31
585,150 GBP2024-03-31
Net Current Assets/Liabilities
15,604 GBP2025-03-31
248,616 GBP2024-03-31
Total Assets Less Current Liabilities
156,918 GBP2025-03-31
412,702 GBP2024-03-31
Net Assets/Liabilities
57,667 GBP2025-03-31
233,510 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Capital redemption reserve
96 GBP2025-03-31
96 GBP2024-03-31
Retained earnings (accumulated losses)
57,567 GBP2025-03-31
233,410 GBP2024-03-31
Equity
57,667 GBP2025-03-31
233,510 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
279,155 GBP2025-03-31
240,918 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,841 GBP2025-03-31
76,832 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,009 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
141,314 GBP2025-03-31
164,086 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
409,255 GBP2025-03-31
469,855 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
213,282 GBP2025-03-31
188,228 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
622,537 GBP2025-03-31
658,083 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
78,656 GBP2025-03-31
138,148 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
43,468 GBP2025-03-31
30,361 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,961 GBP2025-03-31
66,722 GBP2024-03-31
Other Taxation & Social Security Payable
Current
176,038 GBP2025-03-31
152,113 GBP2024-03-31
Other Creditors
Current
281,385 GBP2025-03-31
197,806 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
18,355 GBP2025-03-31
71,041 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
51,207 GBP2025-03-31
73,129 GBP2024-03-31
Between one and five year, hire purchase agreements
51,207 GBP2025-03-31
hire purchase agreements
94,675 GBP2025-03-31
103,490 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,421 GBP2025-03-31
32,291 GBP2024-03-31
Between one and five year
27,479 GBP2025-03-31
45,027 GBP2024-03-31
All periods
49,900 GBP2025-03-31
77,318 GBP2024-03-31
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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    LOLER LIMITED
    06761684
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.