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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.

Parent entities and officers
Active 4
  • 1
    Mason, Erica Rosemary
    Born in March 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hehir, Michael Anthony
    Born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    WEXFORD BIDCO LIMITED - 2022-11-01
    icon of address13b, St. George Wharf, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Sian Elizabeth
    Business Development born in September 1962
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Wilkes, Rupert Thomas James
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2004-06-07
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 8
    Griggs, Geoffrey John
    Accountant born in March 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Plumb, Robert Henry Charles
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Matthews, Timothy Ian
    Property Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    Garwood Watkins, Andrew Paul Russell
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    VEGNER GROUP LIMITED - now
    HML HOLDINGS PLC - 2021-04-21
    HML HOLDINGS LIMITED - 2022-02-04
    icon of address9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    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 PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
HML CONCIERGE SERVICES LIMITED - 2023-02-02
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
842024-01-01 ~ 2024-12-31
1052023-04-01 ~ 2023-12-31
Property, Plant & Equipment
136 GBP2024-12-31
350 GBP2023-12-31
Fixed Assets
136 GBP2024-12-31
350 GBP2023-12-31
Debtors
Current
1,350,809 GBP2024-12-31
1,103,873 GBP2023-12-31
Cash at bank and in hand
140,872 GBP2024-12-31
358,240 GBP2023-12-31
Current Assets
1,491,681 GBP2024-12-31
1,462,113 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-177,484 GBP2024-12-31
-210,225 GBP2023-12-31
Net Current Assets/Liabilities
1,314,197 GBP2024-12-31
1,251,888 GBP2023-12-31
Total Assets Less Current Liabilities
1,314,333 GBP2024-12-31
1,252,238 GBP2023-12-31
Net Assets/Liabilities
1,314,333 GBP2024-12-31
1,252,238 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,314,331 GBP2024-12-31
1,252,236 GBP2023-12-31
Equity
1,314,333 GBP2024-12-31
1,252,238 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,910 GBP2024-12-31
1,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,774 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
136 GBP2024-12-31
350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
241,334 GBP2024-12-31
364,830 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
726,220 GBP2024-12-31
143,437 GBP2023-12-31
Other Debtors
Current
6,880 GBP2024-12-31
8,081 GBP2023-12-31
Prepayments/Accrued Income
Current
6,520 GBP2024-12-31
6,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
949 GBP2024-12-31
688 GBP2023-12-31
Amounts owed to group undertakings
Current
82,294 GBP2024-12-31
82,294 GBP2023-12-31
Corporation Tax Payable
Current
9,615 GBP2024-12-31
22,002 GBP2023-12-31
Taxation/Social Security Payable
Current
62,528 GBP2024-12-31
89,026 GBP2023-12-31
Other Creditors
Current
14,035 GBP2024-12-31
16,215 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,063 GBP2024-12-31
Creditors
Current
177,484 GBP2024-12-31
210,225 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • B-HIVE SITE STAFF SOLUTIONS LIMITED
    Info
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-08-29
    HML CONCIERGE SERVICES LIMITED - 2006-08-29
    Registered number 05134075
    icon of address9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.