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
O'connell, Robin
Born in December 1968Individual (10 offsprings)Officer
2018-07-05 ~ nowOF - Director → CIF 0 - 2
Port Of Tilbury, Tilbury Docks, Tilbury, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,083 GBP2024-12-31Person with significant control 2021-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mcintosh, Susan
Company Registration Agent born in October 1970Individual (19 offsprings)Officer 2011-08-19 ~ 2011-08-19OF - Director → CIF 0 - 2
Trainer, Peter
Company Registration Agent born in May 1952Individual (19 offsprings)Officer 2011-08-19 ~ 2011-08-19OF - Director → CIF 0Trainer, Peter
Individual (19 offsprings)Officer 2011-08-19 ~ 2011-08-19OF - Secretary → CIF 0 - 3
O'connell, Robin
Director born in December 1968Individual (10 offsprings)Officer 2011-08-19 ~ 2013-06-10OF - Director → CIF 0Mr Robin O'connell
Born in December 1968Individual (10 offsprings)Person with significant control 2018-07-05 ~ 2021-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Anderson, Kenneth George
Company Director born in January 1958Individual (1 offspring)Officer 2013-06-10 ~ 2018-07-05OF - Director → CIF 0Mr Kenneth George Anderson
Born in January 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-07-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hilton, Darren Peter
Director born in July 1970Individual (6 offsprings)Officer 2018-07-05 ~ 2019-08-27OF - Director → CIF 0Mr Darren Peter Hilton
Born in July 1970Individual (6 offsprings)Person with significant control 2018-07-05 ~ 2021-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HDS SECURITIES CONTRACTS LTD.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,301 GBP2024-12-31
48,372 GBP2023-12-31
Fixed Assets
24,301 GBP2024-12-31
48,372 GBP2023-12-31
Debtors
1,318,126 GBP2024-12-31
1,062,191 GBP2023-12-31
Cash at bank and in hand
12,958 GBP2024-12-31
9,408 GBP2023-12-31
Current Assets
1,331,084 GBP2024-12-31
1,071,599 GBP2023-12-31
Net Current Assets/Liabilities
209,341 GBP2024-12-31
148,386 GBP2023-12-31
Total Assets Less Current Liabilities
233,642 GBP2024-12-31
196,758 GBP2023-12-31
Net Assets/Liabilities
233,642 GBP2024-12-31
186,002 GBP2023-12-31
Equity
Called up share capital
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Capital redemption reserve
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Retained earnings (accumulated losses)
228,242 GBP2024-12-31
180,602 GBP2023-12-31
Equity
233,642 GBP2024-12-31
186,002 GBP2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
55,560 GBP2024-12-31
55,560 GBP2023-12-31
Intangible Assets - Gross Cost
55,560 GBP2024-12-31
55,560 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,560 GBP2024-12-31
55,560 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,560 GBP2024-12-31
55,560 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,250 GBP2024-12-31
73,250 GBP2023-12-31
Motor cars
30,737 GBP2024-12-31
30,737 GBP2023-12-31
Furniture and fittings
6,978 GBP2024-12-31
6,978 GBP2023-12-31
Computers
29,084 GBP2024-12-31
19,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
140,049 GBP2024-12-31
130,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,980 GBP2024-12-31
34,808 GBP2023-12-31
Motor cars
30,737 GBP2024-12-31
25,423 GBP2023-12-31
Furniture and fittings
6,126 GBP2024-12-31
5,573 GBP2023-12-31
Computers
19,905 GBP2024-12-31
16,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,748 GBP2024-12-31
82,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,172 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
553 GBP2024-01-01 ~ 2024-12-31
Computers
3,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,270 GBP2024-12-31
38,442 GBP2023-12-31
Furniture and fittings
852 GBP2024-12-31
1,405 GBP2023-12-31
Computers
9,179 GBP2024-12-31
3,211 GBP2023-12-31
Motor cars
5,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
67,342 GBP2024-12-31
38,224 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
299,835 GBP2024-12-31
237,468 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,119 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year
1,318,126 GBP2024-12-31
1,062,191 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,518 GBP2024-12-31
15,424 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
540,159 GBP2024-12-31
495,768 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
77,046 GBP2024-12-31
70,159 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
75,332 GBP2024-12-31
69,559 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
125,983 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,270 GBP2024-12-31
45,359 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,038 GBP2024-12-31
11,834 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
100,941 GBP2024-12-31
94,297 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,756 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
900 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
900 shares2024-01-01 ~ 2024-12-31
- Registered number 07746863
HDS SECURITIES CONTRACTS LTD.
InfoPort Of Tilbury, Tilbury Docks, Tilbury, Essex RM18 7JNPRIVATE LIMITED COMPANY incorporated on 2011-08-19 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.