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 4
  • 1
    Hehir, Michael Anthony
    Accountant born in September 1984
    Individual (11 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Erica Rosemary
    Chief Executive born in February 1977
    Individual (14 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St. George Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Griggs, Geoffrey John
    Accountant born in March 1954
    Individual (26 offsprings)
    Officer
    2009-11-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Wilkes, Rupert Thomas James
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2004-06-07
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 3
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    2005-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Matthews, Timothy Ian
    Property Director
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 6
    Lewis, Sian Elizabeth
    Business Development born in September 1962
    Individual
    Officer
    2008-08-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Garwood Watkins, Andrew Paul Russell
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 9
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    2019-12-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    2004-05-20 ~ 2006-04-19
    OF - Director → CIF 0
  • 12
    VEGNER GROUP LIMITED - now
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B-HIVE SITE STAFF SOLUTIONS LIMITED

Previous names
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
1052023-04-01 ~ 2023-12-31
1432022-04-01 ~ 2023-03-31
Property, Plant & Equipment
350 GBP2023-12-31
708 GBP2023-03-31
Fixed Assets
350 GBP2023-12-31
708 GBP2023-03-31
Debtors
Current
1,103,873 GBP2023-12-31
1,426,099 GBP2023-03-31
Cash at bank and in hand
358,240 GBP2023-12-31
Current Assets
1,462,113 GBP2023-12-31
1,426,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-210,225 GBP2023-12-31
-240,643 GBP2023-03-31
Net Current Assets/Liabilities
1,251,888 GBP2023-12-31
1,185,456 GBP2023-03-31
Total Assets Less Current Liabilities
1,252,238 GBP2023-12-31
1,186,164 GBP2023-03-31
Net Assets/Liabilities
1,252,238 GBP2023-12-31
1,186,164 GBP2023-03-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,252,236 GBP2023-12-31
1,186,162 GBP2023-03-31
Equity
1,252,238 GBP2023-12-31
1,186,164 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,910 GBP2023-12-31
1,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
358 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,560 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
350 GBP2023-12-31
708 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
364,830 GBP2023-12-31
412,023 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
143,437 GBP2023-12-31
253,189 GBP2023-03-31
Other Debtors
Current
8,081 GBP2023-12-31
15,384 GBP2023-03-31
Prepayments/Accrued Income
Current
6,587 GBP2023-12-31
37,051 GBP2023-03-31
Bank Overdrafts
Current
9,449 GBP2023-03-31
Trade Creditors/Trade Payables
Current
688 GBP2023-12-31
12,913 GBP2023-03-31
Amounts owed to group undertakings
Current
82,294 GBP2023-12-31
97,294 GBP2023-03-31
Corporation Tax Payable
Current
22,002 GBP2023-12-31
21,380 GBP2023-03-31
Taxation/Social Security Payable
Current
89,026 GBP2023-12-31
84,014 GBP2023-03-31
Other Creditors
Current
16,215 GBP2023-12-31
15,593 GBP2023-03-31
Creditors
Current
210,225 GBP2023-12-31
240,643 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31

  • B-HIVE SITE STAFF SOLUTIONS LIMITED
    Info
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    Registered number 05134075
    9-11 The Quadrant, Richmond, Surrey TW9 1BP
    Private Limited Company incorporated on 2004-05-20 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.