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 4
  • 1
    Haynes, Maurice John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ now
    OF - director → CIF 0
    Mr Maurice John Haynes
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haynes, Conor Mo
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - director → CIF 0
  • 3
    Haynes, Michelle
    Individual (1 offspring)
    Officer
    2017-11-10 ~ now
    OF - secretary → CIF 0
  • 4
    Abbas, Ehab Adel
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Bouchard, Kate Yvette
    Operations Director born in September 1978
    Individual
    Officer
    2022-07-07 ~ 2024-10-22
    OF - director → CIF 0
  • 2
    Haynes, Mark Cristopher
    Managing Director born in April 1979
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2009-10-16
    OF - director → CIF 0
    2009-10-16 ~ 2012-12-14
    OF - director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-04 ~ 2008-12-04
    OF - director → CIF 0
  • 4
    Haynes, Maurice John
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2017-11-10
    OF - secretary → CIF 0
  • 5
    Wallbridge, Roger John
    Consultant born in October 1965
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2009-10-16
    OF - director → CIF 0
  • 6
    Haynes, Mark Christopher
    Consultant born in April 1989
    Individual
    Officer
    2008-12-04 ~ 2009-08-07
    OF - director → CIF 0
  • 7
    Haynes, Mavrick John
    Born in May 1953
    Individual
    Officer
    2009-10-16 ~ 2009-10-16
    OF - director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-04 ~ 2008-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

UK SOUTH SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
227,842 GBP2023-09-30
241,733 GBP2022-09-30
Current Assets
936,307 GBP2023-09-30
881,474 GBP2022-09-30
Creditors
Amounts falling due within one year
-669,867 GBP2023-09-30
-590,864 GBP2022-09-30
Net Current Assets/Liabilities
312,417 GBP2023-09-30
294,753 GBP2022-09-30
Total Assets Less Current Liabilities
540,259 GBP2023-09-30
536,486 GBP2022-09-30
Creditors
Amounts falling due after one year
-80,713 GBP2023-09-30
-105,623 GBP2022-09-30
Net Assets/Liabilities
351,648 GBP2023-09-30
325,246 GBP2022-09-30
Equity
351,648 GBP2023-09-30
325,246 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
322021-10-01 ~ 2022-09-30

Related profiles found in government register
  • UK SOUTH SERVICES LIMITED
    Info
    Registered number 06765630
    Unit A6 Grovelands Avenue Workshops, Winnersh, Wokingham RG41 5LB
    Private Limited Company incorporated on 2008-12-04 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • UK SOUTH SERVICES LIMITED
    S
    Registered number 06765630
    Checkley Grange, Checkley Lane, Creww, United Kingdom
    In01 in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • UKS HVAC LTD - 2019-02-27
    Unit A6 Grovelands Avenue Winnersh, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Person with significant control
    2019-01-16 ~ 2019-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.