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 6
  • 1
    Sadler, Keith John
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tumelty, Susan Mary Claire
    Director born in January 1950
    Individual (11 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcquade, Lian Michelle
    Finance Director born in October 1982
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mcquade, Lian Michelle
    Individual (10 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Perry, Luke Danyele Seymour
    Health And Safety Director born in December 1991
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Felicity Ann Michelle, Mrs.
    Managing Director born in July 1986
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    3, Brook Office Park, Emersons Green, Bristol, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    -696,084 GBP2023-07-31
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Tumelty, Susan Mary Claire
    Individual (11 offsprings)
    Officer
    2007-06-27 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 2
    Stevenson, Mike
    Director born in December 1939
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2021-03-11
    OF - Director → CIF 0
    Stevenson, Mike
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 3
    THE HR DEPT LIMITED - now
    THE H R DEPT LIMITED - 2020-05-12
    SUE TUMELTY SERVICES LTD - 2003-11-19
    3 Brook Office Park, Emerson's Green, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    570,379 GBP2023-07-31
    Officer
    2007-06-27 ~ 2022-03-01
    PE - Director → CIF 0
parent relation
Company in focus

THE HS DEPT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,145 GBP2023-07-31
6,880 GBP2022-07-31
Debtors
Current
44,078 GBP2023-07-31
28,646 GBP2022-07-31
Cash at bank and in hand
29,357 GBP2023-07-31
47,879 GBP2022-07-31
Net Assets/Liabilities
23,508 GBP2023-07-31
18,613 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
23,408 GBP2023-07-31
18,513 GBP2022-07-31
Equity
23,508 GBP2023-07-31
18,613 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,156 GBP2023-07-31
5,060 GBP2022-07-31
Office equipment
4,991 GBP2023-07-31
4,548 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
10,147 GBP2023-07-31
9,608 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,051 GBP2023-07-31
1,354 GBP2022-07-31
Office equipment
2,951 GBP2023-07-31
1,374 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,002 GBP2023-07-31
2,728 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,697 GBP2022-08-01 ~ 2023-07-31
Office equipment
1,577 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,274 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
2,105 GBP2023-07-31
3,706 GBP2022-07-31
Office equipment
2,040 GBP2023-07-31
3,174 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
24,507 GBP2023-07-31
21,622 GBP2022-07-31
Prepayments/Accrued Income
Current
7,912 GBP2023-07-31
6,924 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,154 GBP2023-07-31
1,092 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
34,219 GBP2023-07-31
33,321 GBP2022-07-31
Other Creditors
Current
1,377 GBP2023-07-31
557 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
  • THE HS DEPT LTD
    Info
    Registered number 06295311
    3 Brook Office Park, Emersons Green, Bristol BS16 7FL
    Private Limited Company incorporated on 2007-06-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.