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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Neale, Philip Andrew
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Philip Andrew Neale
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    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
  • 2
    Garforth, Julian James
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2019-09-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Wheawall, Clive John
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Neale, Carol
    Secretary born in February 1961
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2019-09-16
    OF - Director → CIF 0
    Neale, Carol
    Secretary
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mrs Carol Neale
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    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
  • 5
    NORVENT GROUP LTD
    - now 08967386
    FUNDING INNOVATION LIMITED - 2021-07-08 08967386
    Advance House, 9 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALESOWEN GAS SERVICES LIMITED

Period: 2005-04-07 ~ now
Company number: 05418020
Registered name
HALESOWEN GAS SERVICES LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
19,544 GBP2025-06-30
26,058 GBP2024-06-30
Fixed Assets
19,544 GBP2025-06-30
26,058 GBP2024-06-30
Total Inventories
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Debtors
596,781 GBP2025-06-30
455,606 GBP2024-06-30
Cash at bank and in hand
82,431 GBP2025-06-30
36,384 GBP2024-06-30
Current Assets
686,712 GBP2025-06-30
499,490 GBP2024-06-30
Creditors
Current
198,692 GBP2025-06-30
151,561 GBP2024-06-30
Net Current Assets/Liabilities
488,020 GBP2025-06-30
347,929 GBP2024-06-30
Total Assets Less Current Liabilities
507,564 GBP2025-06-30
373,987 GBP2024-06-30
Net Assets/Liabilities
502,679 GBP2025-06-30
367,609 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
502,677 GBP2025-06-30
367,607 GBP2024-06-30
Equity
502,679 GBP2025-06-30
367,609 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-06-30
Computer software
8,870 GBP2024-06-30
Intangible Assets - Gross Cost
78,870 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
78,870 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,915 GBP2024-06-30
Motor vehicles
67,949 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
83,864 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,731 GBP2025-06-30
14,337 GBP2024-06-30
Motor vehicles
49,589 GBP2025-06-30
43,469 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,320 GBP2025-06-30
57,806 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
394 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,120 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,514 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,184 GBP2025-06-30
1,578 GBP2024-06-30
Motor vehicles
18,360 GBP2025-06-30
24,480 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,516 GBP2025-06-30
Amounts falling due within one year, Current
51,544 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
549,749 GBP2025-06-30
400,882 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,516 GBP2025-06-30
Amounts falling due within one year, Current
3,180 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
596,781 GBP2025-06-30
Amounts falling due within one year, Current
455,606 GBP2024-06-30
Trade Creditors/Trade Payables
Current
71,162 GBP2025-06-30
72,241 GBP2024-06-30
Other Taxation & Social Security Payable
Current
88,269 GBP2025-06-30
42,257 GBP2024-06-30
Other Creditors
Current
39,261 GBP2025-06-30
37,063 GBP2024-06-30
  • HALESOWEN GAS SERVICES LIMITED
    Info
    Registered number 05418020
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.