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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 4
  • 1
    Hyland, Paul
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Paul Hyland
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hyland, Susan
    Individual (1 offspring)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
    Susan Hyland
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2024-09-16 ~ now
    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
  • 3
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 4
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Director → CIF 0
parent relation
Company in focus

119 PRODUCTION SERVICES LIMITED

Period: 2004-11-05 ~ now
Company number: 05278689
Registered name
119 PRODUCTION SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,476 GBP2025-04-30
78,954 GBP2024-04-30
Debtors
307,713 GBP2025-04-30
327,694 GBP2024-04-30
Cash at bank and in hand
15,089 GBP2025-04-30
169 GBP2024-04-30
Current Assets
322,802 GBP2025-04-30
327,863 GBP2024-04-30
Creditors
Amounts falling due within one year
-344,356 GBP2025-04-30
-261,705 GBP2024-04-30
Net Current Assets/Liabilities
-21,554 GBP2025-04-30
66,158 GBP2024-04-30
Total Assets Less Current Liabilities
43,922 GBP2025-04-30
145,112 GBP2024-04-30
Creditors
Amounts falling due after one year
-19,354 GBP2025-04-30
-56,252 GBP2024-04-30
Net Assets/Liabilities
12,127 GBP2025-04-30
88,860 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
12,027 GBP2025-04-30
88,760 GBP2024-04-30
Equity
12,127 GBP2025-04-30
88,860 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,777 GBP2024-04-30
Plant and equipment
492,278 GBP2025-04-30
481,079 GBP2024-04-30
Furniture and fittings
46,271 GBP2025-04-30
46,271 GBP2024-04-30
Computers
34,876 GBP2025-04-30
31,056 GBP2024-04-30
Motor vehicles
37,863 GBP2025-04-30
37,863 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
649,065 GBP2025-04-30
634,046 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,777 GBP2024-04-30
Plant and equipment
457,575 GBP2025-04-30
440,203 GBP2024-04-30
Furniture and fittings
45,300 GBP2025-04-30
45,096 GBP2024-04-30
Computers
28,422 GBP2025-04-30
25,074 GBP2024-04-30
Motor vehicles
14,515 GBP2025-04-30
6,942 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,589 GBP2025-04-30
555,092 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,372 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
204 GBP2024-05-01 ~ 2025-04-30
Computers
3,348 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7,573 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
34,703 GBP2025-04-30
40,876 GBP2024-04-30
Furniture and fittings
971 GBP2025-04-30
1,175 GBP2024-04-30
Computers
6,454 GBP2025-04-30
5,982 GBP2024-04-30
Motor vehicles
23,348 GBP2025-04-30
30,921 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
99,218 GBP2025-04-30
68,567 GBP2024-04-30
Other Debtors
Current
195,208 GBP2025-04-30
248,349 GBP2024-04-30
Prepayments/Accrued Income
Current
13,287 GBP2025-04-30
10,778 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
29,660 GBP2025-04-30
33,877 GBP2024-04-30
Trade Creditors/Trade Payables
Current
146,380 GBP2025-04-30
125,142 GBP2024-04-30
Corporation Tax Payable
Current
12,781 GBP2025-04-30
23,147 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,974 GBP2025-04-30
49,418 GBP2024-04-30
Other Creditors
Current
137,561 GBP2025-04-30
30,121 GBP2024-04-30
Creditors
Current
344,356 GBP2025-04-30
261,705 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,522 GBP2025-04-30
35,780 GBP2024-04-30
Other Creditors
Non-current
13,832 GBP2025-04-30
20,472 GBP2024-04-30
Creditors
Non-current
19,354 GBP2025-04-30
56,252 GBP2024-04-30

  • 119 PRODUCTION SERVICES LIMITED
    Info
    Registered number 05278689
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.