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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 11
  • 1
    Duffy, Wendy Patricia
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Neil
    Engineer born in February 1972
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Neil Henry
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Paul
    Born in June 1973
    Individual (365 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Smith, Paul
    Individual (365 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Smith
    Born in June 1973
    Individual (365 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Kay
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Mrs Kay Smith
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Anson, John
    Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Rooks, Ian
    Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2005-08-23
    OF - Director → CIF 0
    Rooks, Ian
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 7
    Hodgson, Wendy
    Sales And Marketing Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2022-09-01
    OF - Director → CIF 0
    Miss Wendy Hodgson
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Rooks, Kathleen
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 9
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 10
    HLA GROUP LIMITED
    14313834
    1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HLA SERVICES LIMITED

Period: 2003-02-12 ~ now
Company number: 04663855
Registered name
HLA SERVICES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-6,229,690 GBP2024-04-01 ~ 2025-03-31
-6,087,831 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-3,726,279 GBP2024-04-01 ~ 2025-03-31
-3,972,922 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,424,016 GBP2024-04-01 ~ 2025-03-31
-2,445,043 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
2,053 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,110,159 GBP2024-04-01 ~ 2025-03-31
651,395 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
830,114 GBP2024-04-01 ~ 2025-03-31
483,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
690,751 GBP2025-03-31
832,610 GBP2024-03-31
Debtors
4,134,284 GBP2025-03-31
3,507,646 GBP2024-03-31
Cash at bank and in hand
330,822 GBP2025-03-31
226,459 GBP2024-03-31
Current Assets
4,501,927 GBP2025-03-31
3,810,506 GBP2024-03-31
Net Current Assets/Liabilities
1,568,396 GBP2025-03-31
1,233,508 GBP2024-03-31
Total Assets Less Current Liabilities
2,259,147 GBP2025-03-31
2,066,118 GBP2024-03-31
Net Assets/Liabilities
1,819,084 GBP2025-03-31
1,177,979 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,818,884 GBP2025-03-31
1,177,779 GBP2024-03-31
1,169,773 GBP2023-03-31
Equity
1,819,084 GBP2025-03-31
1,177,979 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
830,114 GBP2024-04-01 ~ 2025-03-31
483,722 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-475,716 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-189,009 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1122024-04-01 ~ 2025-03-31
1192023-04-01 ~ 2024-03-31
Wages/Salaries
3,954,899 GBP2024-04-01 ~ 2025-03-31
4,194,769 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
212,932 GBP2024-04-01 ~ 2025-03-31
210,760 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,549,248 GBP2024-04-01 ~ 2025-03-31
4,823,741 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
81,861 GBP2024-04-01 ~ 2025-03-31
76,725 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,700 GBP2024-04-01 ~ 2025-03-31
8,310 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,465 GBP2024-04-01 ~ 2025-03-31
-13,897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,144 GBP2025-03-31
120,144 GBP2024-03-31
Furniture and fittings
92,068 GBP2025-03-31
71,908 GBP2024-03-31
Motor vehicles
1,652,956 GBP2025-03-31
1,663,657 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,865,168 GBP2025-03-31
1,855,709 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-95,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-95,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,478 GBP2025-03-31
104,012 GBP2024-03-31
Furniture and fittings
62,071 GBP2025-03-31
57,807 GBP2024-03-31
Motor vehicles
1,003,868 GBP2025-03-31
861,280 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,174,417 GBP2025-03-31
1,023,099 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,466 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,264 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
216,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-73,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,666 GBP2025-03-31
16,132 GBP2024-03-31
Furniture and fittings
29,997 GBP2025-03-31
14,101 GBP2024-03-31
Motor vehicles
649,088 GBP2025-03-31
802,377 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,804,892 GBP2025-03-31
2,663,647 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,136,303 GBP2025-03-31
761,143 GBP2024-03-31
Other Debtors
Current
27,369 GBP2025-03-31
47,064 GBP2024-03-31
Prepayments/Accrued Income
Current
43,250 GBP2025-03-31
35,792 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
229,292 GBP2025-03-31
224,123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,699,163 GBP2025-03-31
1,457,937 GBP2024-03-31
Corporation Tax Payable
Current
315,510 GBP2025-03-31
181,570 GBP2024-03-31
Other Taxation & Social Security Payable
Current
338,744 GBP2025-03-31
357,644 GBP2024-03-31
Other Creditors
Current
35,558 GBP2025-03-31
14,260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
115,264 GBP2025-03-31
141,464 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-03-31
216,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
250,709 GBP2025-03-31
463,320 GBP2024-03-31
Bank Borrowings
216,667 GBP2025-03-31
416,667 GBP2024-03-31
Total Borrowings
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Non-current
16,667 GBP2025-03-31
216,667 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
229,292 GBP2025-03-31
224,123 GBP2024-03-31
Minimum gross finance lease payments owing
480,001 GBP2025-03-31
687,443 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-03-31
49 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
49 shares2025-03-31
49 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,801 GBP2025-03-31
127,264 GBP2024-03-31
Between two and five year
86,449 GBP2025-03-31
109,613 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,250 GBP2025-03-31
236,877 GBP2024-03-31
Related profiles found in government register
  • HLA SERVICES LIMITED
    Info
    Registered number 04663855
    1 Boldon Court, Burford Way, Boldon, Tyne And Wear NE35 9PY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • HLA SERVICES LIMITED
    S
    Registered number missing
    1, Boldon Court, Burford Way, Boldon Colliery, United Kingdom, NE35 9PY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOLRITE REFRIGERATION LIMITED
    - now 02456096
    HAPPYOPEN LIMITED - 1990-04-10
    1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.