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
    Hold, Martin Ian
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Mr Martin Ian Hold
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Esther Marita Hold
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Rigby, Alison Jane
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2011-06-22 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Hold, Colin
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2013-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HTS ENGINEERING GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
56,933 GBP2023-06-30
55,685 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
56,935 GBP2023-06-30
55,687 GBP2022-06-30
Total Inventories
94,335 GBP2023-06-30
94,335 GBP2022-06-30
Debtors
334,081 GBP2023-06-30
356,751 GBP2022-06-30
Cash at bank and in hand
86,909 GBP2023-06-30
49,157 GBP2022-06-30
Current Assets
515,325 GBP2023-06-30
500,243 GBP2022-06-30
Net Current Assets/Liabilities
299,535 GBP2023-06-30
214,924 GBP2022-06-30
Total Assets Less Current Liabilities
356,470 GBP2023-06-30
270,611 GBP2022-06-30
Net Assets/Liabilities
326,011 GBP2023-06-30
209,693 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
325,911 GBP2023-06-30
209,593 GBP2022-06-30
Equity
326,011 GBP2023-06-30
209,693 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,294 GBP2023-06-30
74,046 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
75,294 GBP2023-06-30
74,046 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,361 GBP2023-06-30
18,361 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,361 GBP2023-06-30
18,361 GBP2022-07-01
Property, Plant & Equipment
Plant and equipment
56,933 GBP2023-06-30
Investments in Subsidiaries
2 GBP2023-06-30
2 GBP2022-06-30
Amounts invested in assets
2 GBP2023-06-30
2 GBP2022-06-30
Value of work in progress
94,335 GBP2023-06-30
94,335 GBP2022-06-30
Trade Debtors/Trade Receivables
212,996 GBP2023-06-30
236,358 GBP2022-06-30
Amounts owed by group undertakings and participating interests
26,700 GBP2023-06-30
Amount of corporation tax that is recoverable
75,000 GBP2023-06-30
96,330 GBP2022-06-30
Other Debtors
-444 GBP2023-06-30
-449 GBP2022-06-30
Prepayments/Accrued Income
19,829 GBP2023-06-30
24,512 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,034 GBP2023-06-30
1,252 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
143,025 GBP2023-06-30
205,741 GBP2022-06-30
Taxation/Social Security Payable
57,633 GBP2023-06-30
52,263 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
2,922 GBP2023-06-30
801 GBP2022-06-30
Other Creditors
Amounts falling due within one year
6,443 GBP2023-06-30
1,679 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,733 GBP2023-06-30
23,583 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,459 GBP2023-06-30
60,918 GBP2022-06-30
Dividends Paid on Shares
70,000 GBP2022-07-01 ~ 2023-06-30
102,000 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
70,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HTS ENGINEERING GROUP LIMITED
    Info
    Registered number 07679381
    Ynys Hir, Sandy Lane, Rhosneigr LL64 5XA
    Private Limited Company incorporated on 2011-06-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HTS ENGINEERING GROUP LIMITED
    S
    Registered number 07679381
    Ynys Hir, Sandy Lane, Rhosneigr, Wales, LL64 5XA
    Limited Company in Companies House, England & Wales
    CIF 1
  • HTS ENGINEERING LIMITED
    S
    Registered number 07679381
    Ynys Hir, Sandy Lane, Rhosneigr, Wales, LL64 5XA
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Parry & Co, Ynys Hir, Sandy Lane, Rhosneigr, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Parry & Co, Ynys Hir, Sandy Lane, Rhosneigr, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.