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
    Ginn, Marcus William Perry
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
    Mr Marcus William Perry Ginn
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Neblett, Rhys
    Finance Director born in July 1991
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Peers, James Cy
    Cfo born in February 1982
    Individual (8 offsprings)
    Officer
    2023-05-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Zylawy, Krzysztof Piotr
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Murphy, Robert
    Individual
    Officer
    2017-01-03 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HPS SERVICES FM LTD

Previous names
HPS STUDENTS LTD - 2019-07-15
PADUNI LIMITED - 2015-02-18
Standard Industrial Classification
43210 - Electrical Installation
81100 - Combined Facilities Support Activities
81221 - Window Cleaning Services
81222 - Specialised Cleaning Services
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
74,665 GBP2023-03-31
47,846 GBP2022-03-31
Fixed Assets - Investments
762,855 GBP2023-03-31
490,106 GBP2022-03-31
Fixed Assets
837,520 GBP2023-03-31
537,952 GBP2022-03-31
Debtors
2,648,692 GBP2023-03-31
1,410,783 GBP2022-03-31
Cash at bank and in hand
135,679 GBP2023-03-31
215,816 GBP2022-03-31
Current Assets
2,784,371 GBP2023-03-31
1,626,599 GBP2022-03-31
Creditors
Current
2,444,755 GBP2023-03-31
1,084,541 GBP2022-03-31
Net Current Assets/Liabilities
339,616 GBP2023-03-31
542,058 GBP2022-03-31
Total Assets Less Current Liabilities
1,177,136 GBP2023-03-31
1,080,010 GBP2022-03-31
Creditors
Non-current
390,246 GBP2023-03-31
545,773 GBP2022-03-31
Net Assets/Liabilities
786,890 GBP2023-03-31
534,237 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
586,790 GBP2023-03-31
334,137 GBP2022-03-31
Equity
786,890 GBP2023-03-31
534,237 GBP2022-03-31
Average Number of Employees
1612022-04-01 ~ 2023-03-31
1502021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,140 GBP2023-03-31
40,140 GBP2022-03-31
Motor vehicles
11,090 GBP2023-03-31
19,085 GBP2022-03-31
Computers
72,643 GBP2023-03-31
14,940 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
123,873 GBP2023-03-31
74,165 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-7,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,561 GBP2023-03-31
10,035 GBP2022-03-31
Motor vehicles
5,583 GBP2023-03-31
5,746 GBP2022-03-31
Computers
26,064 GBP2023-03-31
10,538 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,208 GBP2023-03-31
26,319 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,526 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
1,836 GBP2022-04-01 ~ 2023-03-31
Computers
15,526 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,888 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,999 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,999 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
22,579 GBP2023-03-31
30,105 GBP2022-03-31
Motor vehicles
5,507 GBP2023-03-31
13,339 GBP2022-03-31
Computers
46,579 GBP2023-03-31
4,402 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
762,855 GBP2023-03-31
490,106 GBP2022-03-31
Additions to investments
272,749 GBP2023-03-31
Other Investments Other Than Loans
762,855 GBP2023-03-31
490,106 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,722,895 GBP2023-03-31
841,202 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
896,598 GBP2023-03-31
59,174 GBP2022-03-31
Other Debtors
Current
3,200 GBP2023-03-31
3,150 GBP2022-03-31
Prepayments/Accrued Income
Current
489,493 GBP2022-03-31
Prepayments
Current
25,999 GBP2023-03-31
17,764 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,648,692 GBP2023-03-31
1,410,783 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
128,610 GBP2023-03-31
161,856 GBP2022-03-31
Trade Creditors/Trade Payables
Current
287,084 GBP2023-03-31
301,930 GBP2022-03-31
Corporation Tax Payable
Current
49,613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
162,458 GBP2023-03-31
143,162 GBP2022-03-31
Other Creditors
Current
260,497 GBP2023-03-31
215,914 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
170,040 GBP2023-03-31
107,476 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
168,443 GBP2023-03-31
169,630 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-03-31
Related profiles found in government register
  • HPS SERVICES FM LTD
    Info
    HPS STUDENTS LTD - 2019-07-15
    PADUNI LIMITED - 2015-02-18
    Registered number 08539140
    Unit 5 Selecta Avenue, Birmingham B44 9EH
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • HPS SERVICES FM LTD
    S
    Registered number 08539140
    6th Floor, One London Wall, London, England, EC2Y 5EB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FMI GROUPED SERVICES LTD - 2019-02-26
    Avon House Avonmore Road, West Kensington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,537 GBP2023-03-31
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.