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
    Mitchell, Neil Brent
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Neil Brent Mitchell
    Born in October 1974
    Individual (6 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
    Mitchell, Vivienne
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Holloway, Mike
    Director born in January 1966
    Individual
    Officer
    2017-04-24 ~ 2018-02-26
    OF - Director → CIF 0
parent relation
Company in focus

HSENERGY GROUP LTD

Previous name
SMARTFOAM LTD - 2024-12-02
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
28,216,927 GBP2023-01-01 ~ 2023-12-31
19,879,406 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
18,334,087 GBP2023-01-01 ~ 2023-12-31
15,000,317 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,882,840 GBP2023-01-01 ~ 2023-12-31
4,879,089 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,046,520 GBP2023-01-01 ~ 2023-12-31
849,087 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,848,633 GBP2023-01-01 ~ 2023-12-31
4,030,002 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,143 GBP2023-01-01 ~ 2023-12-31
22 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
13,120 GBP2023-01-01 ~ 2023-12-31
18,824 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,900,656 GBP2023-01-01 ~ 2023-12-31
4,011,200 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,872,423 GBP2023-01-01 ~ 2023-12-31
756,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,028,233 GBP2023-01-01 ~ 2023-12-31
3,254,681 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,028,233 GBP2023-01-01 ~ 2023-12-31
3,254,681 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
449,424 GBP2023-12-31
145,185 GBP2022-12-31
Total Inventories
2,390,000 GBP2023-12-31
2,973,614 GBP2022-12-31
Debtors
593,902 GBP2023-12-31
764,367 GBP2022-12-31
Cash at bank and in hand
5,875,677 GBP2023-12-31
1,128,048 GBP2022-12-31
Current Assets
8,859,579 GBP2023-12-31
4,866,029 GBP2022-12-31
Creditors
Current
2,301,919 GBP2023-12-31
1,737,908 GBP2022-12-31
Net Current Assets/Liabilities
6,557,660 GBP2023-12-31
3,128,121 GBP2022-12-31
Total Assets Less Current Liabilities
7,007,084 GBP2023-12-31
3,273,306 GBP2022-12-31
Creditors
Non-current
-62,180 GBP2022-12-31
Net Assets/Liabilities
6,894,967 GBP2023-12-31
3,183,734 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,894,867 GBP2023-12-31
3,183,634 GBP2022-12-31
68,953 GBP2021-12-31
Equity
6,894,967 GBP2023-12-31
3,183,734 GBP2022-12-31
69,053 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,317,000 GBP2023-01-01 ~ 2023-12-31
-140,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,317,000 GBP2023-01-01 ~ 2023-12-31
-140,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,028,233 GBP2023-01-01 ~ 2023-12-31
3,254,681 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
974,820 GBP2023-01-01 ~ 2023-12-31
292,850 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
45,731 GBP2023-01-01 ~ 2023-12-31
13,130 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,752 GBP2023-01-01 ~ 2023-12-31
1,262 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,027,303 GBP2023-01-01 ~ 2023-12-31
307,242 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Director Remuneration
384,000 GBP2023-01-01 ~ 2023-12-31
20,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
151,051 GBP2023-01-01 ~ 2023-12-31
43,474 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,787,698 GBP2023-01-01 ~ 2023-12-31
729,127 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,975,164 GBP2023-01-01 ~ 2023-12-31
762,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,261 GBP2023-12-31
22,396 GBP2022-12-31
Furniture and fittings
33,873 GBP2023-12-31
255 GBP2022-12-31
Motor vehicles
484,287 GBP2023-12-31
162,859 GBP2022-12-31
Computers
12,786 GBP2023-12-31
3,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
644,207 GBP2023-12-31
188,917 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,165 GBP2023-12-31
5,133 GBP2022-12-31
Furniture and fittings
8,571 GBP2023-12-31
137 GBP2022-12-31
Motor vehicles
149,064 GBP2023-12-31
37,323 GBP2022-12-31
Computers
4,983 GBP2023-12-31
1,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,783 GBP2023-12-31
43,732 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,032 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,434 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
111,741 GBP2023-01-01 ~ 2023-12-31
Computers
3,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
81,096 GBP2023-12-31
17,263 GBP2022-12-31
Furniture and fittings
25,302 GBP2023-12-31
118 GBP2022-12-31
Motor vehicles
335,223 GBP2023-12-31
125,536 GBP2022-12-31
Computers
7,803 GBP2023-12-31
2,268 GBP2022-12-31
Merchandise
2,390,000 GBP2023-12-31
2,973,614 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
138,884 GBP2023-12-31
428,040 GBP2022-12-31
Other Debtors
Current
228,615 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
188,121 GBP2023-12-31
322,979 GBP2022-12-31
Prepayments
Current
30,228 GBP2023-12-31
13,348 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
593,902 GBP2023-12-31
764,367 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,317 GBP2023-12-31
31,090 GBP2022-12-31
Trade Creditors/Trade Payables
Current
169,123 GBP2023-12-31
900,184 GBP2022-12-31
Corporation Tax Payable
Current
1,787,698 GBP2023-12-31
729,127 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,463 GBP2023-12-31
65,230 GBP2022-12-31
Other Creditors
Current
207,181 GBP2023-12-31
5,421 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,577 GBP2023-12-31
Accrued Liabilities
Current
22,560 GBP2023-12-31
2,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
62,180 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,452 GBP2023-12-31
11,559 GBP2022-12-31
Between one and five year
8,169 GBP2023-12-31
18,622 GBP2022-12-31
All periods
18,621 GBP2023-12-31
30,181 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
112,117 GBP2023-12-31
27,392 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,028,233 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HSENERGY GROUP LTD
    Info
    SMARTFOAM LTD - 2024-12-02
    Registered number 09925135
    Lynnem House, 1 Victoria Way, Burgess Hill RH15 9NF
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SMARTFOAM LTD
    S
    Registered number 09925135
    Lynnem House, 1 Victoria Way, Burgess Hill, England, RH15 9NF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynnem House, 1 Victoria Way, Burgess Hill, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-29 ~ 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.