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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 2
  • 1
    Wheawall, Clive John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    NORVENT GROUP LTD - now
    icon of addressThe Old Forge, Press Green, Whitchurch, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,147,457 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Garforth, Julian James
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 2
    Neale, Carol
    Secretary born in February 1961
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-09-16
    OF - Director → CIF 0
    Neale, Carol
    Secretary
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mrs Carol Neale
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Neale, Philip Andrew
    Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Philip Andrew Neale
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALESOWEN GAS SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
26,058 GBP2024-06-30
28,762 GBP2023-06-30
Fixed Assets
26,058 GBP2024-06-30
28,762 GBP2023-06-30
Total Inventories
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Debtors
455,606 GBP2024-06-30
305,937 GBP2023-06-30
Cash at bank and in hand
36,384 GBP2024-06-30
100,308 GBP2023-06-30
Current Assets
499,490 GBP2024-06-30
413,745 GBP2023-06-30
Creditors
Current
151,561 GBP2024-06-30
205,277 GBP2023-06-30
Net Current Assets/Liabilities
347,929 GBP2024-06-30
208,468 GBP2023-06-30
Total Assets Less Current Liabilities
373,987 GBP2024-06-30
237,230 GBP2023-06-30
Net Assets/Liabilities
367,609 GBP2024-06-30
230,166 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
367,607 GBP2024-06-30
230,164 GBP2023-06-30
Equity
367,609 GBP2024-06-30
230,166 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-06-30
Computer software
8,870 GBP2023-06-30
Intangible Assets - Gross Cost
78,870 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
78,870 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,915 GBP2023-06-30
Motor vehicles
67,949 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
83,864 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,337 GBP2024-06-30
13,811 GBP2023-06-30
Motor vehicles
43,469 GBP2024-06-30
41,291 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,806 GBP2024-06-30
55,102 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
526 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,178 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,704 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,578 GBP2024-06-30
2,104 GBP2023-06-30
Motor vehicles
24,480 GBP2024-06-30
26,658 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,544 GBP2024-06-30
32,616 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
400,882 GBP2024-06-30
269,337 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
3,180 GBP2024-06-30
3,984 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
455,606 GBP2024-06-30
305,937 GBP2023-06-30
Trade Creditors/Trade Payables
Current
72,241 GBP2024-06-30
82,351 GBP2023-06-30
Amounts owed to group undertakings
Current
56,065 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,257 GBP2024-06-30
34,156 GBP2023-06-30
Other Creditors
Current
37,063 GBP2024-06-30
32,705 GBP2023-06-30
  • HALESOWEN GAS SERVICES LIMITED
    Info
    Registered number 05418020
    icon of addressEbenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.