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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 10
  • 1
    Whitton, Angela Susan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Morrison, Harvey Alexander
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Harvey Alexander Morrison
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitton, Lee Ryan
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Whitton, Steven John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Lang, Suzanne
    Born in August 1962
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Lucy Keller
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (251 offsprings)
    Officer
    2012-04-24 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (251 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SOFLO LIMITED
    13081515
    The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    ORMEROD RUTTER HOLDINGS LIMITED
    04476913
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2012-04-24 ~ 2012-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

H.M. MANAGEMENT FACILITIES LIMITED

Period: 2013-10-14 ~ now
Company number: 08042497
Registered names
H.M. MANAGEMENT FACILITIES LIMITED - now
OAKLEY 119 LIMITED - 2013-10-14 07540356... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
144 GBP2024-10-31
180 GBP2023-10-31
Debtors
8,300 GBP2024-10-31
1,680 GBP2023-10-31
Cash at bank and in hand
11,356 GBP2024-10-31
85,614 GBP2023-10-31
Current Assets
19,656 GBP2024-10-31
87,294 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-19,388 GBP2024-10-31
-68,782 GBP2023-10-31
Net Current Assets/Liabilities
268 GBP2024-10-31
18,512 GBP2023-10-31
Total Assets Less Current Liabilities
412 GBP2024-10-31
18,692 GBP2023-10-31
Net Assets/Liabilities
385 GBP2024-10-31
18,658 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
85 GBP2024-10-31
18,358 GBP2023-10-31
Equity
385 GBP2024-10-31
18,658 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
375 GBP2023-10-31
Computers
1,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,625 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
301 GBP2024-10-31
288 GBP2023-10-31
Computers
1,180 GBP2024-10-31
1,157 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,481 GBP2024-10-31
1,445 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2023-11-01 ~ 2024-10-31
Computers
23 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
74 GBP2024-10-31
87 GBP2023-10-31
Computers
70 GBP2024-10-31
93 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,274 GBP2024-10-31
1,680 GBP2023-10-31
Other Debtors
Amounts falling due within one year
26 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
8,300 GBP2024-10-31
1,680 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
54 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,085 GBP2024-10-31
7,144 GBP2023-10-31
Other Creditors
Current
17,303 GBP2024-10-31
61,584 GBP2023-10-31
Creditors
Current
19,388 GBP2024-10-31
68,782 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31

  • H.M. MANAGEMENT FACILITIES LIMITED
    Info
    OAKLEY 119 LIMITED - 2013-10-14
    MED GROUP INCORPORATED LIMITED - 2013-10-14
    Registered number 08042497
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.