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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
    Nideborn, Karl Joakim
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Dahlstrom, Carl Staffan
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ now
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBox 4126, Halmstad, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hogberg, Karl Olov Gunnar
    Born in July 1956
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2018-02-04
    OF - Director → CIF 0
  • 2
    Folley, David Robert
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2024-04-04
    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
Average Number of Employees
222024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Fixed Assets - Investments
44,812 GBP2024-12-31
649,906 GBP2023-12-31
Debtors
Current
2,808,938 GBP2024-12-31
247,564 GBP2023-12-31
Cash at bank and in hand
505,302 GBP2024-12-31
45,708 GBP2023-12-31
Current Assets
3,314,240 GBP2024-12-31
293,272 GBP2023-12-31
Net Current Assets/Liabilities
-525,419 GBP2024-12-31
-94,401 GBP2023-12-31
Net Assets/Liabilities
-480,607 GBP2024-12-31
555,505 GBP2023-12-31
Investments in Subsidiaries
44,812 GBP2024-12-31
649,906 GBP2023-12-31
Cost valuation
44,812 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
929,261 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
27,221 GBP2024-12-31
71,294 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,808,938 GBP2024-12-31
247,564 GBP2023-12-31
Dividend per share (interim)
500,000.002024-01-01 ~ 2024-12-31
140,000.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,893 GBP2024-12-31
74,063 GBP2023-12-31
Between two and five year
76,277 GBP2024-12-31
55,811 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,170 GBP2024-12-31
129,874 GBP2023-12-31

Related profiles found in government register
  • HMS INDUSTRIAL NETWORKS LIMITED
    Info
    Registered number 07521411
    icon of address1 Chapel Street, Warwick, Warwickshire CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (14 years 11 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
    icon of address1, 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
  • icon of addressUnit 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
    icon of calendar 2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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