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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 3
  • 1
    Capel, Jonathan Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Capel
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ 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
  • 2
    Sutton, Peter Christopher
    Born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Peter Christopher Sutton
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ 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
    Heaver, Stephen Robert
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Heaver
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ 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
Ceased 1
  • Cunningham, Christopher
    Architect born in October 1962
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HSP BUILDINGS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
954,426 GBP2024-03-31
521,666 GBP2023-04-30
Cash at bank and in hand
80,349 GBP2024-03-31
25,297 GBP2023-04-30
Net Assets/Liabilities
652,336 GBP2024-03-31
519,061 GBP2023-04-30
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-04-30
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-04-30
Retained earnings (accumulated losses)
652,236 GBP2024-03-31
518,961 GBP2023-04-30
Equity
652,336 GBP2024-03-31
519,061 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-03-31
32022-05-01 ~ 2023-04-30
Accrued Liabilities/Deferred Income
Current
2,880 GBP2024-03-31
1,900 GBP2023-04-30
Other Creditors
Current
343,659 GBP2024-03-31
11,402 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2023-05-01 ~ 2024-03-31
25 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-05-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-05-01 ~ 2024-03-31
25 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-05-01 ~ 2024-03-31

Related profiles found in government register
  • HSP BUILDINGS LIMITED
    Info
    Registered number 08154241
    icon of addressSigma House Oak View Close, Edginswell Business Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HSP BUILDINGS LIMITED
    S
    Registered number 8154241
    icon of addressSigma House, Oak View Close, Edginswell Business Park, Torquay, Devon, TQ2 7FF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLittle Priory Court, Fore Street, Totnes, Devon
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    433,021 GBP2024-03-31
    Officer
    icon of calendar 2013-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.