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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 2
  • 1
    Hudson, Martin John
    Co Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Martin John Hudson
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Atcheson, Andrew David
    Co Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew David Atcheson
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Allan, David Paul
    Project Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Hughes, Marc Anthoni
    Co Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Fielding, Andrew Paul
    Co Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HENSALL ELECTRICAL SERVICES LIMITED

Previous names
HMS ELECTRICAL SYSTEMS LIMITED - 2023-07-07
ELEMENTS TECHNOLOGY SOLUTIONS LIMITED - 2012-01-09
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
173,271 GBP2024-12-31
321,436 GBP2023-12-31
Debtors
1,335,404 GBP2024-12-31
3,289,910 GBP2023-12-31
Cash at bank and in hand
2,094,749 GBP2024-12-31
2,503,626 GBP2023-12-31
Current Assets
3,430,153 GBP2024-12-31
5,793,536 GBP2023-12-31
Creditors
Current
658,609 GBP2024-12-31
2,060,417 GBP2023-12-31
Net Current Assets/Liabilities
2,771,544 GBP2024-12-31
3,733,119 GBP2023-12-31
Total Assets Less Current Liabilities
2,944,815 GBP2024-12-31
4,054,555 GBP2023-12-31
Net Assets/Liabilities
2,853,405 GBP2024-12-31
3,396,748 GBP2023-12-31
Equity
Called up share capital
174 GBP2024-12-31
174 GBP2023-12-31
Capital redemption reserve
28 GBP2024-12-31
28 GBP2023-12-31
Retained earnings (accumulated losses)
2,853,203 GBP2024-12-31
3,396,546 GBP2023-12-31
Equity
2,853,405 GBP2024-12-31
3,396,748 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
352,676 GBP2024-12-31
512,132 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-223,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,405 GBP2024-12-31
190,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-78,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
173,271 GBP2024-12-31
321,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
140,160 GBP2024-12-31
325,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
84,805 GBP2024-12-31
98,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
36,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
55,355 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
227,403 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
756,327 GBP2024-12-31
2,836,080 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
579,077 GBP2024-12-31
453,830 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,335,404 GBP2024-12-31
3,289,910 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
51,099 GBP2024-12-31
54,636 GBP2023-12-31
Trade Creditors/Trade Payables
Current
282,415 GBP2024-12-31
1,092,484 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,833 GBP2024-12-31
665,232 GBP2023-12-31
Other Creditors
Current
246,262 GBP2024-12-31
248,065 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
52,074 GBP2024-12-31
114,574 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
157,107 GBP2023-12-31
Other Creditors
Non-current
338,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,336 GBP2024-12-31
48,126 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,336 GBP2024-12-31
48,126 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
158 shares2024-12-31
Class 3 ordinary share
14 shares2024-12-31
  • HENSALL ELECTRICAL SERVICES LIMITED
    Info
    HMS ELECTRICAL SYSTEMS LIMITED - 2023-07-07
    ELEMENTS TECHNOLOGY SOLUTIONS LIMITED - 2023-07-07
    Registered number 07196900
    icon of address9 Victoria Road, Fulwood, Preston, Lancashire PR2 8ND
    Private Limited Company incorporated on 2010-03-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.