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 7
  • 1
    Virgo, Benjamin Peter
    Sales And Marketing Director born in August 1977
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Sweetman, Jonathan Stanley
    Technical Director born in January 1981
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Kimuli, Juliet Linda
    Finance And Resources Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Snuggs, Matthew Adam
    Product Director born in June 1977
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Flowers, Paul Edward
    Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hanaway, Monica
    Mediator, Coach, Psychotherapist And Author born in February 1952
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,490,726 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Treanor, Pamela Jean
    Software Developer born in April 1957
    Individual
    Officer
    2004-01-28 ~ 2010-06-30
    OF - Director → CIF 0
    Treanor, Pamela Jean
    Individual
    Officer
    2004-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Treanor, David Anthony
    Software Developer born in May 1945
    Individual
    Officer
    2004-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Circuit, Elizabeth Anne
    Director born in June 1957
    Individual
    Officer
    2010-06-30 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

HSS TRADING LIMITED

Standard Industrial Classification
58110 - Book Publishing
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
31,601 GBP2023-12-31
42,625 GBP2022-12-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
281,601 GBP2023-12-31
292,625 GBP2022-12-31
Debtors
1,118,215 GBP2023-12-31
852,996 GBP2022-12-31
Cash at bank and in hand
692,676 GBP2023-12-31
655,723 GBP2022-12-31
Current Assets
1,810,891 GBP2023-12-31
1,508,719 GBP2022-12-31
Net Current Assets/Liabilities
366,542 GBP2023-12-31
316,542 GBP2022-12-31
Total Assets Less Current Liabilities
648,143 GBP2023-12-31
609,167 GBP2022-12-31
Creditors
Non-current
-166,667 GBP2023-12-31
-216,667 GBP2022-12-31
Net Assets/Liabilities
481,476 GBP2023-12-31
392,500 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
479,476 GBP2023-12-31
390,500 GBP2022-12-31
Equity
481,476 GBP2023-12-31
392,500 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,207 GBP2023-01-01 ~ 2023-12-31
1,139 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,559 GBP2023-12-31
117,559 GBP2022-12-31
Other
85,670 GBP2023-12-31
78,793 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
203,229 GBP2023-12-31
196,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,777 GBP2023-12-31
84,021 GBP2022-12-31
Other
75,851 GBP2023-12-31
69,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,628 GBP2023-12-31
153,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,756 GBP2023-01-01 ~ 2023-12-31
Other
6,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
21,782 GBP2023-12-31
33,538 GBP2022-12-31
Other
9,819 GBP2023-12-31
9,087 GBP2022-12-31
Investments in group undertakings and participating interests
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
659,996 GBP2023-12-31
516,408 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,986 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
179,592 GBP2023-12-31
41,947 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
53,525 GBP2023-12-31
31,681 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,723 GBP2023-12-31
15,530 GBP2022-12-31
Other Taxation & Social Security Payable
Current
301,738 GBP2023-12-31
227,147 GBP2022-12-31
Other Creditors
Current
1,079,363 GBP2023-12-31
917,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
166,667 GBP2023-12-31
216,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
301,720 GBP2023-12-31
322,720 GBP2022-12-31
Related profiles found in government register
  • HSS TRADING LIMITED
    Info
    Registered number 05027719
    Three Kings, 23 Commonside East, Mitcham, Surrey CR4 2QA
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HSS TRADING LTD
    S
    Registered number 05027719
    Three Kings, 23 Commonside East, Mitcham, Surrey, England, CR4 2QA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Three Kings, 23 Commonside East, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    254 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    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.