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
3
- 1
Bond, Christopher Lee
Born in June 1979Individual (11 offsprings)Officer2010-07-22 ~ nowOF - Director → CIF 0 - 2
Jamison, Alexander Howard
Born in November 1984Individual (6 offsprings)Officer2020-02-01 ~ nowOF - Director → CIF 0 - 3Roall Hall, Roall Lane, Kellington, Goole, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-10-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr. Christopher Lee Bond
Born in June 1979Individual (11 offsprings)Person with significant control2016-04-06 ~ 2024-10-10PE - Ownership of shares – 75% or more → CIF 0 - 2
Radcliffe, Stephen
Director born in October 1949Individual (1 offspring)Officer2011-01-31 ~ 2014-08-04OF - Director → CIF 0 - 3
Unwin, John Scott
Director born in March 1966Individual (1 offspring)Officer2011-09-15 ~ 2016-09-16OF - Director → CIF 0 - 4
Barlow, Allison Jayne
Commercial Director born in June 1975IndividualOfficer2016-09-02 ~ 2020-01-24OF - Director → CIF 0
Company in focus
HENSALL GROUP LIMITED
Previous name
HMS CORP LIMITED - 2016-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
350,000 GBP2021-12-31
350,000 GBP2020-12-31
Fixed Assets - Investments
4,208,032 GBP2021-12-31
4,208,032 GBP2020-12-31
Investment Property
300,000 GBP2020-12-31
Fixed Assets
4,558,032 GBP2021-12-31
4,858,032 GBP2020-12-31
Cash at bank and in hand
58,750 GBP2021-12-31
1,910 GBP2020-12-31
Current Assets
58,750 GBP2021-12-31
1,910 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,535,296 GBP2021-12-31
-4,519,908 GBP2020-12-31
Net Current Assets/Liabilities
-4,476,546 GBP2021-12-31
-4,517,998 GBP2020-12-31
Total Assets Less Current Liabilities
81,486 GBP2021-12-31
340,034 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-259,684 GBP2020-12-31
Net Assets/Liabilities
81,486 GBP2021-12-31
80,350 GBP2020-12-31
Equity
Called up share capital
71,001 GBP2021-12-31
71,001 GBP2020-12-31
71,001 GBP2020-01-01
Retained earnings (accumulated losses)
10,485 GBP2021-12-31
9,349 GBP2020-12-31
2,418 GBP2020-01-01
Profit/Loss
10,889 GBP2021-01-01 ~ 2021-12-31
596,931 GBP2020-01-01 ~ 2020-12-31
Equity
81,486 GBP2021-12-31
80,350 GBP2020-12-31
73,419 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,889 GBP2021-01-01 ~ 2021-12-31
596,931 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,889 GBP2021-01-01 ~ 2021-12-31
596,931 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
10,889 GBP2021-01-01 ~ 2021-12-31
596,931 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,753 GBP2021-01-01 ~ 2021-12-31
-590,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-9,753 GBP2021-01-01 ~ 2021-12-31
-590,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-9,753 GBP2021-01-01 ~ 2021-12-31
-590,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-9,753 GBP2021-01-01 ~ 2021-12-31
-590,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
350,000 GBP2021-12-31
350,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
350,000 GBP2021-12-31
350,000 GBP2020-12-31
Bank Borrowings
Current
259,684 GBP2021-12-31
208,531 GBP2020-12-31
Amounts owed to group undertakings
Current
4,271,202 GBP2021-12-31
4,308,339 GBP2020-12-31
Corporation Tax Payable
Current
2,880 GBP2021-12-31
Taxation/Social Security Payable
Current
1,530 GBP2021-12-31
3,038 GBP2020-12-31
Creditors
Current
4,535,296 GBP2021-12-31
4,519,908 GBP2020-12-31
Bank Borrowings
Non-current
259,684 GBP2020-12-31
Creditors
Non-current
259,684 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
259,684 GBP2021-12-31
208,531 GBP2020-12-31
Non-current, Between one and two years
259,684 GBP2020-12-31
Total Borrowings
259,684 GBP2021-12-31
468,215 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
71,000 shares2021-12-31
71,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
HENSALL GROUP LIMITED
InfoHMS CORP LIMITED - 2016-11-10Registered number 07323245Roall Hall, Roall Lane, Eggborough, North Yorkshire DN14 0NYPRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0HENSALL GROUP LIMITED
SRegistered number 07323245Roall Hall, Roall Lane, Kellington, Goole, England, DN14 0NYLimited in UkCIF 1 CIF 2HMS CORP LIMITED
SRegistered number 07323245Roall Hall, Roall Lane, Kellington, Goole, England, DN14 0NYLimited in UkCIF 3
Offspring entities and appointments
Active
3
- 1HMS ENVIRONMENTAL LIMITED - 2017-02-25HENSALL MECHANICAL SERVICES (HOLDINGS) LIMITED - 2003-05-18HENSALL MECHANICAL SERVICES LIMITED - 2000-01-07Roall Hall, Roall Lane, Eggborough, North YorkshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2MARKETPLAYER LIMITED - 2000-01-07Roall Hall, Roall Lane, Eggborough, North HumbersideActive Corporate (5 parents)Equity (Company account)4,050,565 GBP2021-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3HMS GROUP LIMITED - 2017-02-25Roall Hall, Roall Lane, Eggborough, South YorkshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.