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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 2
  • 1
    Borman, Carla
    Managing Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
    Mrs Carla Borman
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Darren Paul Allison
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Borman, Carla
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 2
    Allison, Darren Paul
    Manager born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2017-06-01
    OF - Director → CIF 0
    Allison, Darren Paul
    Project Manager born in July 1980
    Individual (12 offsprings)
    icon of calendar 2018-04-30 ~ 2021-07-11
    OF - Director → CIF 0
parent relation
Company in focus

HPSG LTD

Previous names
HPL (MANAGEMENT) SERVICES LTD - 2017-05-18
HORIZON PROPERTY SERVICES GROUP LTD - 2018-05-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Property, Plant & Equipment
66,736 GBP2019-04-30
Total Inventories
179,600 GBP2019-04-30
99,679 GBP2018-04-30
Debtors
55,215 GBP2019-04-30
39,651 GBP2018-04-30
Cash at bank and in hand
12,813 GBP2019-04-30
10,720 GBP2018-04-30
Current Assets
247,628 GBP2019-04-30
150,050 GBP2018-04-30
Creditors
Current
221,119 GBP2019-04-30
148,550 GBP2018-04-30
Net Current Assets/Liabilities
26,509 GBP2019-04-30
1,500 GBP2018-04-30
Total Assets Less Current Liabilities
93,245 GBP2019-04-30
1,500 GBP2018-04-30
Net Assets/Liabilities
90,334 GBP2019-04-30
1,500 GBP2018-04-30
Equity
Called up share capital
2 GBP2019-04-30
2 GBP2018-04-30
Retained earnings (accumulated losses)
90,332 GBP2019-04-30
1,498 GBP2018-04-30
Equity
90,334 GBP2019-04-30
1,500 GBP2018-04-30
Average Number of Employees
42018-05-01 ~ 2019-04-30
42017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
78,250 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,514 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,514 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-04-30

Related profiles found in government register
  • HPSG LTD
    Info
    HPL (MANAGEMENT) SERVICES LTD - 2017-05-18
    HORIZON PROPERTY SERVICES GROUP LTD - 2017-05-18
    Registered number 08021405
    icon of addressKingston House, Saxon Way, Hessle, East Yorkshire HU13 9PB
    Private Limited Company incorporated on 2012-04-05 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-05
    CIF 0
  • HPSG LTD
    S
    Registered number 09068098
    icon of addressUnit 6, Tannery Business Centre, Bradford Road, Halifax, West Yorkshire, England, HX3 7HR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENERGY MANAGER (UK) LIMITED - 2014-08-07
    icon of addressUnit 6 The Tannery Business Centre, Northowram, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-26 ~ 2014-09-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.