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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 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    Born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2011-10-18
    OF - Director → CIF 0
    icon of calendar 2011-10-18 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Tibbles, Craig Simon
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 9
    Thomson, Nicholas
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    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
  • 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
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Rudanec, Helen Mary Grant
    Operations Designer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2008-09-22
    OF - Director → CIF 0
    Rudanec, Helen Mary Grant
    Operations Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 16
    Jessup, William
    Group Ceo born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 17
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2015-03-26
    OF - Secretary → 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 more → CIF 0
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2010-07-31 ~ 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 more → CIF 0
parent relation
Company in focus

HCRG WORKFORCE SOLUTIONS LIMITED

Previous names
ORION LOCUMS LIMITED - 2012-06-13
HCL NURSING LIMITED - 2024-04-23
KAMELEON (UK) LIMITED - 2006-12-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Turnover/Revenue
22,293,433 GBP2021-07-01 ~ 2022-06-30
15,079,297 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-18,325,351 GBP2021-07-01 ~ 2022-06-30
-13,141,725 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
3,968,082 GBP2021-07-01 ~ 2022-06-30
1,937,572 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-2,240,082 GBP2021-07-01 ~ 2022-06-30
-1,919,816 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,725,509 GBP2021-07-01 ~ 2022-06-30
553,742 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-19,081 GBP2021-07-01 ~ 2022-06-30
-8,793 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,706,428 GBP2021-07-01 ~ 2022-06-30
544,949 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-247,000 GBP2021-07-01 ~ 2022-06-30
283,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,459,428 GBP2021-07-01 ~ 2022-06-30
827,949 GBP2020-07-01 ~ 2021-06-30
Debtors
7,212,714 GBP2022-06-30
21,061,197 GBP2021-06-30
Cash at bank and in hand
2,363 GBP2022-06-30
2,463 GBP2021-06-30
Current Assets
7,215,077 GBP2022-06-30
21,063,660 GBP2021-06-30
Net Current Assets/Liabilities
3,112,411 GBP2022-06-30
1,418,014 GBP2021-06-30
Net Assets/Liabilities
2,531,795 GBP2022-06-30
1,072,367 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
2,531,695 GBP2022-06-30
1,072,267 GBP2021-06-30
244,318 GBP2020-06-30
Equity
2,531,795 GBP2022-06-30
1,072,367 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,459,428 GBP2021-07-01 ~ 2022-06-30
827,949 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
642021-07-01 ~ 2022-06-30
552020-07-01 ~ 2021-06-30
Wages/Salaries
1,771,500 GBP2021-07-01 ~ 2022-06-30
1,438,477 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
208,468 GBP2021-07-01 ~ 2022-06-30
118,488 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,968 GBP2021-07-01 ~ 2022-06-30
21,173 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
2,000,936 GBP2021-07-01 ~ 2022-06-30
1,578,138 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
247,000 GBP2021-07-01 ~ 2022-06-30
-283,000 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
1,657,023 GBP2022-06-30
3,440,119 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
3,786,841 GBP2022-06-30
15,751,617 GBP2021-06-30
Prepayments/Accrued Income
Current
559,850 GBP2022-06-30
413,461 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
1,209,000 GBP2022-06-30
1,456,000 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
7,212,714 GBP2022-06-30
21,061,197 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
901,226 GBP2022-06-30
485,053 GBP2021-06-30
Trade Creditors/Trade Payables
Current
403,530 GBP2022-06-30
2,271,641 GBP2021-06-30
Amounts owed to group undertakings
Current
50,623 GBP2022-06-30
16,162,619 GBP2021-06-30
Other Taxation & Social Security Payable
Current
180,425 GBP2022-06-30
311,478 GBP2021-06-30
Other Creditors
Current
2,566,862 GBP2022-06-30
414,855 GBP2021-06-30
Creditors
Current
4,102,666 GBP2022-06-30
19,645,646 GBP2021-06-30
Bank Borrowings
901,226 GBP2022-06-30
485,053 GBP2021-06-30
Total Borrowings
Current
901,226 GBP2022-06-30
485,053 GBP2021-06-30
  • HCRG WORKFORCE SOLUTIONS LIMITED
    Info
    ORION LOCUMS LIMITED - 2012-06-13
    HCL NURSING LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2012-06-13
    Registered number 05980817
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.