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
3
- 1
Lang, Suzanne
Born in August 1962Individual (1 offspring)Officer
2023-04-06 ~ nowOF - Director → CIF 0 - 2
Morrison, Harvey Alexander
Born in August 1955Individual (3 offsprings)Officer 2013-10-14 ~ nowOF - Director → CIF 0Mr Harvey Alexander Morrison
Born in August 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 15 offsprings)Equity (Company account)3,770,514 GBP2024-12-31Person with significant control 2023-04-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Whitton, Angela Susan
Director born in January 1955Individual (3 offsprings)Officer 2012-04-24 ~ 2012-04-24OF - Director → CIF 0 - 2
Whitton, Steven John
Director born in March 1953Individual (3 offsprings)Officer 2012-04-24 ~ 2012-04-24OF - Director → CIF 0 - 3
Ormerod, Peter Steven
Director born in October 1957Individual (72 offsprings)Officer 2012-04-24 ~ 2021-07-31OF - Director → CIF 0Mr Peter Steven Ormerod
Born in October 1957Individual (72 offsprings)Person with significant control 2016-04-06 ~ 2020-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Lucy Keller
Born in May 1985Individual (10 offsprings)Person with significant control 2020-12-01 ~ 2023-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Whitton, Lee Ryan
Director born in April 1981Individual (4 offsprings)Officer 2012-04-24 ~ 2012-04-24OF - Director → CIF 0 - 6The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2012-04-24 ~ 2012-04-24PE - Secretary → CIF 0
- 7The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 15 offsprings)Equity (Company account)1,530,626 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
H.M. MANAGEMENT FACILITIES LIMITED
Previous names
MED GROUP INCORPORATED LIMITED - 2012-05-02
OAKLEY 119 LIMITED - 2013-10-14
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
InfoMED GROUP INCORPORATED LIMITED - 2012-05-02OAKLEY 119 LIMITED - 2012-05-02Registered number 08042497The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AYPRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 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.