HSE MANAGEMENT SOLUTIONS LIMITED

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
Mrs Barbara Wahwerit
Born in February 1953
Individual (1 offspring)
Person with significant control
2019-03-01 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
2
Wahwerit, Philip
Hsse Manager born in January 1962
Individual (1 offspring)
Officer
2018-02-19 ~ dissolved
OF - Director → CIF 0
Mr Philip Wahwerit
Born in January 1962
Individual (1 offspring)
Person with significant control
2018-07-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Wahwerit, Barbara Kathleen
Administration born in February 1953
Individual (1 offspring)
Officer
2018-05-02 ~ 2022-03-29
OF - Director → CIF 0
2
Oxley, Mark
Web Developer born in April 1985
Individual (10 offsprings)
Officer
2011-07-09 ~ 2016-07-15
OF - Director → CIF 0
3
Wahwerit, Philip
Hsse Manager born in January 1962
Individual (1 offspring)
Officer
2004-07-08 ~ 2006-05-04
OF - Director → CIF 0
4
Leyland, Alice
Company Secretary born in March 1954
Individual (88 offsprings)
Officer
2016-07-15 ~ 2018-02-19
OF - Director → CIF 0
5
@UKPLC CLIENT SECRETARY LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 96 offsprings)
Officer
2004-07-08 ~ 2018-02-19
PE - Nominee Secretary → CIF 0
6
@UKPLC CLIENT DIRECTOR LTD
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2006-05-04 ~ 2018-02-19
PE - Director → CIF 0
Person with significant control
2016-07-08 ~ 2018-07-01
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

5,671 GBP2020-06-30

7,087 GBP2019-06-30

Fixed Assets

5,671 GBP2020-06-30

7,087 GBP2019-06-30

Debtors

1,749 GBP2020-06-30

Cash at bank and in hand

30,836 GBP2020-06-30

88,064 GBP2019-06-30

Current Assets

32,585 GBP2020-06-30

88,064 GBP2019-06-30

Net Current Assets/Liabilities

27,238 GBP2020-06-30

38,696 GBP2019-06-30

Total Assets Less Current Liabilities

32,909 GBP2020-06-30

45,783 GBP2019-06-30

Net Assets/Liabilities

32,909 GBP2020-06-30

45,783 GBP2019-06-30

Equity

Called up share capital

100 GBP2020-06-30

100 GBP2019-06-30

Retained earnings (accumulated losses)

32,809 GBP2020-06-30

45,683 GBP2019-06-30

Equity

32,909 GBP2020-06-30

45,783 GBP2019-06-30

Average Number of Employees

02019-07-01 ~ 2020-06-30

22018-07-01 ~ 2019-06-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

8,313 GBP2020-06-30

8,313 GBP2019-07-01

Property, Plant & Equipment - Gross Cost

8,313 GBP2020-06-30

8,313 GBP2019-07-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

2,642 GBP2020-06-30

1,226 GBP2019-07-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,642 GBP2020-06-30

1,226 GBP2019-07-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Tools/Equipment for furniture and fittings

1,416 GBP2019-07-01 ~ 2020-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,416 GBP2019-07-01 ~ 2020-06-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

5,671 GBP2020-06-30

7,087 GBP2019-06-30

Amount of corporation tax that is recoverable

1,749 GBP2020-06-30

Corporation Tax Payable

Amounts falling due within one year

19,609 GBP2019-06-30

Loans received from directors

Amounts falling due within one year

4,843 GBP2020-06-30

29,255 GBP2019-06-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

504 GBP2020-06-30

504 GBP2019-06-30

Dividends Paid on Shares

4,000 GBP2019-07-01 ~ 2020-06-30

45,000 GBP2018-07-01 ~ 2019-06-30

All ordinary shares

4,000 GBP2019-07-01 ~ 2020-06-30

HSE MANAGEMENT SOLUTIONS LIMITED
Info
Registered number 05173906
The Old Rectory, Staithes Road, Preston, East Yorkshire HU12 8TD
PRIVATE LIMITED COMPANY incorporated on 2004-07-08 and dissolved on 2022-06-28 (17 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.