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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 3
  • 1
    Taylor, Gary William
    Born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED - now
    HCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22
    icon of address33, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    43,180 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Jarvis, Diane
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Webb, Jamie Benjamin
    Finance Director born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 14
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 16
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 17
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 18
    icon of address8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Corporate (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-21 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 20
    FORUM SECRETARIAL SERVICES LIMITED - now
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2006-04-21 ~ 2006-04-27
    PE - Director → CIF 0
  • 21
    icon of address10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-09 ~ 2011-03-18
    PE - Director → CIF 0
  • 22
    icon of address10, Old Bailey, London, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCL PERMANENT LIMITED

Previous name
DOCSHOP LIMITED - 2012-09-05
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
755,355 GBP2022-06-30
5,522,660 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-5,472,885 GBP2021-06-30
Net Current Assets/Liabilities
393,841 GBP2022-06-30
49,775 GBP2021-06-30
Net Assets/Liabilities
317,450 GBP2022-06-30
-8,392 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Other miscellaneous reserve
-221,743 GBP2022-06-30
-221,742 GBP2021-06-30
Retained earnings (accumulated losses)
539,192 GBP2022-06-30
213,349 GBP2021-06-30
Equity
317,450 GBP2022-06-30
-8,392 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
501,867 GBP2022-06-30
224,095 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2022-06-30
5,101,691 GBP2021-06-30
Other Debtors
Current
130,947 GBP2022-06-30
96,984 GBP2021-06-30
Prepayments/Accrued Income
Current
122,541 GBP2022-06-30
99,890 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
755,355 GBP2022-06-30
Current, Amounts falling due within one year
5,522,660 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-06-30
6 GBP2021-06-30
Trade Creditors/Trade Payables
Current
16,587 GBP2022-06-30
9,824 GBP2021-06-30
Amounts owed to group undertakings
Current
76,932 GBP2022-06-30
5,236,333 GBP2021-06-30
Corporation Tax Payable
Current
65,783 GBP2022-06-30
0 GBP2021-06-30
Other Taxation & Social Security Payable
Current
115,165 GBP2022-06-30
140,770 GBP2021-06-30
Other Creditors
Current
87,047 GBP2022-06-30
85,952 GBP2021-06-30
Creditors
Current
361,514 GBP2022-06-30
5,472,885 GBP2021-06-30

  • HCL PERMANENT LIMITED
    Info
    DOCSHOP LIMITED - 2012-09-05
    Registered number 05790004
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.