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
    Nideborn, Karl Joakim
    Cfo born in July 1983
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Dahlstrom, Carl Staffan
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Box 4126, Halmstad, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Folley, David Robert
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Hogberg, Karl Olov Gunnar
    Born in July 1956
    Individual
    Officer
    2011-02-08 ~ 2018-02-04
    OF - Director → CIF 0
parent relation
Company in focus

HMS INDUSTRIAL NETWORKS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
649,906 GBP2023-12-31
649,868 GBP2022-12-31
Debtors
Current
247,564 GBP2023-12-31
86,326 GBP2022-12-31
Cash at bank and in hand
45,708 GBP2023-12-31
3,241 GBP2022-12-31
Current Assets
293,272 GBP2023-12-31
89,567 GBP2022-12-31
Net Current Assets/Liabilities
-94,401 GBP2023-12-31
-406,118 GBP2022-12-31
Total Assets Less Current Liabilities
555,505 GBP2023-12-31
243,750 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2022-12-31
Net Assets/Liabilities
555,505 GBP2023-12-31
168,750 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,163 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,163 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,163 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
649,906 GBP2023-12-31
649,868 GBP2022-12-31
Cost valuation
649,906 GBP2023-12-31
649,868 GBP2022-12-31
Amounts Owed By Related Parties
146,347 GBP2023-12-31
Prepayments
29,923 GBP2023-12-31
9,802 GBP2022-12-31
Other Debtors
71,294 GBP2023-12-31
76,524 GBP2022-12-31
Trade Creditors/Trade Payables
14,548 GBP2023-12-31
45,838 GBP2022-12-31
Amounts Owed to Related Parties
274,448 GBP2022-12-31
Taxation/Social Security Payable
134,337 GBP2023-12-31
67,537 GBP2022-12-31
Other Creditors
238,788 GBP2023-12-31
107,862 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Dividend per share (interim)
140,000.002023-01-01 ~ 2023-12-31
160,000.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,063 GBP2023-12-31
44,645 GBP2022-12-31
Between two and five year
55,811 GBP2023-12-31
48,365 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,874 GBP2023-12-31
93,010 GBP2022-12-31
Related profiles found in government register
  • HMS INDUSTRIAL NETWORKS LIMITED
    Info
    Registered number 07521411
    1 Chapel Street, Warwick, Warwickshire CV34 4HL
    Private Limited Company incorporated on 2011-02-08 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HMS INDUSTRIAL NETWORKS LIMITED
    S
    Registered number 07521411
    1, Chapel Street, Warwick, England, CV34 4HL
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Sovereign Court 1, Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    343,071 GBP2022-03-31
    Person with significant control
    2022-12-09 ~ now
    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.