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 2
  • 1
    Terry, Aaron
    Engineer born in July 1977
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    TERLOCK HOLDINGS LIMITED
    The Octagon, Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-20 ~ 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 4
  • 1
    Mr Aaron Terry
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Martyn Harold
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2021-04-20
    OF - Director → CIF 0
    Bell, Martyn Harold
    Director
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2021-04-20
    OF - Secretary → CIF 0
    Mr Martyn Harold Bell
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clark, John Mason
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2021-04-20
    OF - Director → CIF 0
    Mr John Mason Clark
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HTS DESIGN SERVICES LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
3 GBP2024-06-30
4,503 GBP2023-06-30
Property, Plant & Equipment
3,683 GBP2024-06-30
1,817 GBP2023-06-30
Fixed Assets
3,686 GBP2024-06-30
6,320 GBP2023-06-30
Debtors
187,243 GBP2024-06-30
188,377 GBP2023-06-30
Cash at bank and in hand
52,825 GBP2024-06-30
9,913 GBP2023-06-30
Current Assets
240,068 GBP2024-06-30
198,290 GBP2023-06-30
Net Current Assets/Liabilities
166,037 GBP2024-06-30
141,191 GBP2023-06-30
Total Assets Less Current Liabilities
169,723 GBP2024-06-30
147,511 GBP2023-06-30
Creditors
Amounts falling due after one year
-18,032 GBP2024-06-30
-28,032 GBP2023-06-30
Net Assets/Liabilities
151,691 GBP2024-06-30
119,479 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
90,003 GBP2024-06-30
90,003 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,000 GBP2024-06-30
85,500 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
3 GBP2024-06-30
4,503 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
16,419 GBP2024-06-30
13,881 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
17,308 GBP2024-06-30
13,881 GBP2023-06-30
Furniture and fittings
889 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,536 GBP2024-06-30
12,064 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,625 GBP2024-06-30
12,064 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89 GBP2023-07-01 ~ 2024-06-30
Computers
1,472 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,561 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
800 GBP2024-06-30
Computers
2,883 GBP2024-06-30
1,817 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
104,988 GBP2024-06-30
108,909 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
8,615 GBP2024-06-30
8,601 GBP2023-06-30
Other Debtors
Amounts falling due within one year
73,640 GBP2024-06-30
70,867 GBP2023-06-30
Debtors
Amounts falling due within one year
187,243 GBP2024-06-30
188,377 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
33,513 GBP2024-06-30
27,508 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,449 GBP2024-06-30
3,483 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
24,082 GBP2024-06-30
11,948 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,542 GBP2024-06-30
2,112 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
397 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
2,048 GBP2024-06-30
2,048 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
18,032 GBP2024-06-30
28,032 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
  • HTS DESIGN SERVICES LIMITED
    Info
    Registered number 05161314
    Suite 4 Dunston House, Livingstone Road, Hessle HU13 0EG
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.