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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 19
  • 1
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (82 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Stanley
    Contracts Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Juggins, Barry
    Born in May 1976
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Peter Francis
    Estimating Manager born in May 1963
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Lowe, Charles Richard
    Born in January 1984
    Individual (65 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    O'keeffe, Peter
    Design And Build Manager born in January 1971
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Simm, Graham
    Surveyor born in July 1951
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
    Simm, Graham
    Director born in July 1951
    Individual (9 offsprings)
    2011-05-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Simm, Martyn Robert
    Administrator born in October 1981
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2025-06-04
    OF - Director → CIF 0
    Simm, Martyn Robert
    Administrator
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 10
    Simm, Gregory Maddocks
    Design Engineer born in June 1975
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
    Simm, Gregory Maddocks
    Director born in June 1975
    Individual (14 offsprings)
    2011-05-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Lester, David Paul
    Business Development Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Simm, Lawrence
    Surveyor born in October 1946
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
    Simm, Lawrence
    Director born in October 1946
    Individual (10 offsprings)
    2011-05-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Simm, Jean
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ 2014-09-30
    OF - Director → CIF 0
    Simm, Jean
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Simm, Gareth
    Surveyor born in August 1971
    Individual (15 offsprings)
    Officer
    2007-05-17 ~ 2008-01-01
    OF - Director → CIF 0
    Simm, Gareth
    Director born in August 1971
    Individual (15 offsprings)
    2011-05-20 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Nominee Secretary → CIF 0
  • 17
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2 Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2025-06-04 ~ 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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Nominee Director → CIF 0
  • 19
    H E SIMM GROUP LIMITED
    - now 11979068
    H E SIMM HOLDINGS LIMITED - 2020-09-17 11979068 12718911
    Spinnaker House, Sefton Street, Toxteth, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-08-03 ~ 2025-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HESIS LIMITED

Period: 2012-08-01 ~ now
Company number: 06250859
Registered names
HESIS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Administrative Expenses
-4,048,681 GBP2024-01-01 ~ 2024-12-31
-4,028,361 GBP2022-08-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,474 GBP2024-01-01 ~ 2024-12-31
8,939 GBP2022-08-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
754,737 GBP2024-01-01 ~ 2024-12-31
171,407 GBP2022-08-01 ~ 2023-12-31
Profit/Loss
562,862 GBP2024-01-01 ~ 2024-12-31
193,190 GBP2022-08-01 ~ 2023-12-31
Comprehensive Income/Expense
562,862 GBP2024-01-01 ~ 2024-12-31
193,190 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
29,025 GBP2024-12-31
76,072 GBP2023-12-31
Debtors
5,385,286 GBP2024-12-31
3,535,911 GBP2023-12-31
Cash at bank and in hand
730,719 GBP2024-12-31
830,299 GBP2023-12-31
Current Assets
6,199,239 GBP2024-12-31
4,450,734 GBP2023-12-31
Net Assets/Liabilities
1,185,571 GBP2024-12-31
622,709 GBP2023-12-31
Equity
Called up share capital
375 GBP2024-12-31
375 GBP2023-12-31
375 GBP2022-07-31
Share premium
14,775 GBP2024-12-31
14,775 GBP2023-12-31
14,775 GBP2022-07-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
1,170,121 GBP2024-12-31
607,259 GBP2023-12-31
414,069 GBP2022-07-31
Equity
1,185,571 GBP2024-12-31
622,709 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
562,862 GBP2024-01-01 ~ 2024-12-31
193,190 GBP2022-08-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
6,842 GBP2022-08-01 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
782022-08-01 ~ 2023-12-31
Wages/Salaries
6,098,248 GBP2024-01-01 ~ 2024-12-31
5,244,240 GBP2022-08-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
322,454 GBP2024-01-01 ~ 2024-12-31
345,310 GBP2022-08-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,029,378 GBP2024-01-01 ~ 2024-12-31
6,114,878 GBP2022-08-01 ~ 2023-12-31
Director Remuneration
141,650 GBP2024-01-01 ~ 2024-12-31
192,536 GBP2022-08-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,980 GBP2024-01-01 ~ 2024-12-31
-25,600 GBP2022-08-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
76,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
267,004 GBP2024-12-31
283,429 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
237,979 GBP2024-12-31
207,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
45,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
29,025 GBP2024-12-31
76,072 GBP2023-12-31
Finished Goods/Goods for Resale
83,234 GBP2024-12-31
84,524 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,283,190 GBP2024-12-31
1,596,921 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,013 GBP2024-12-31
14,013 GBP2023-12-31
Other Debtors
Current
2,234,503 GBP2024-12-31
309,587 GBP2023-12-31
Prepayments/Accrued Income
Current
134,600 GBP2024-12-31
53,844 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,364,806 GBP2024-12-31
Current, Amounts falling due within one year
3,535,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,740,768 GBP2024-12-31
2,000,723 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
548,402 GBP2023-12-31
Corporation Tax Payable
Current
215,855 GBP2024-12-31
13,368 GBP2023-12-31
Other Taxation & Social Security Payable
Current
543,993 GBP2024-12-31
704,692 GBP2023-12-31
Other Creditors
Current
139,368 GBP2024-12-31
79,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,300,490 GBP2024-12-31
612,418 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Equity
Called up share capital
375 GBP2024-12-31
375 GBP2023-12-31
  • HESIS LIMITED
    Info
    H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01
    H.E. SIMM INTEGRATED SERVICES LIMITED - 2012-08-01
    Registered number 06250859
    Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.