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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 4
  • 1
    Haynes, Conor Mo
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Maurice John
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Maurice John Haynes
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Abbas, Ehab Adel
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wallbridge, Roger John
    Consultant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Bouchard, Kate Yvette
    Operations Director born in September 1978
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Haynes, Mark Cristopher
    Managing Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
    icon of calendar 2009-10-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Haynes, Mark Christopher
    Consultant born in April 1989
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Haynes, Maurice John
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 7
    Haynes, Mavrick John
    Born in May 1953
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    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
Average Number of Employees
322023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment
225,772 GBP2024-09-30
222,347 GBP2023-09-30
Fixed Assets
225,772 GBP2024-09-30
222,347 GBP2023-09-30
Total Inventories
94,759 GBP2024-09-30
58,352 GBP2023-09-30
Debtors
824,379 GBP2024-09-30
794,084 GBP2023-09-30
Cash at bank and in hand
162,750 GBP2024-09-30
126,098 GBP2023-09-30
Current Assets
1,081,888 GBP2024-09-30
978,534 GBP2023-09-30
Creditors
Amounts falling due within one year
-768,548 GBP2024-09-30
-740,020 GBP2023-09-30
Net Current Assets/Liabilities
313,340 GBP2024-09-30
238,514 GBP2023-09-30
Total Assets Less Current Liabilities
539,112 GBP2024-09-30
460,861 GBP2023-09-30
Creditors
Amounts falling due after one year
-145,533 GBP2024-09-30
-80,713 GBP2023-09-30
Net Assets/Liabilities
350,683 GBP2024-09-30
337,903 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
350,583 GBP2024-09-30
337,803 GBP2023-09-30
Equity
350,683 GBP2024-09-30
337,903 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Wages/Salaries
1,903,851 GBP2023-10-01 ~ 2024-09-30
1,780,442 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
203,590 GBP2023-10-01 ~ 2024-09-30
182,531 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,938 GBP2023-10-01 ~ 2024-09-30
32,035 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,142,379 GBP2023-10-01 ~ 2024-09-30
1,995,008 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
830,297 GBP2024-09-30
763,217 GBP2023-09-30
Property, Plant & Equipment - Disposals
-525 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,525 GBP2024-09-30
540,870 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,721 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • UK SOUTH SERVICES LIMITED
    Info
    Registered number 06765630
    icon of addressUnit A6 Grovelands Avenue Workshops, Winnersh, Wokingham RG41 5LB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • UK SOUTH SERVICES LIMITED
    S
    Registered number 06765630
    icon of addressCheckley 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
    icon of addressUnit A6 Grovelands Avenue Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.