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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mitchell, Vivienne
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Neil Brent
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Neil Brent Mitchell
    Born in October 1974
    Individual (8 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
  • 3
    Holloway, Mike
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2018-02-26
    OF - Director → CIF 0
parent relation
Company in focus

HSENERGY GROUP LTD

Period: 2024-12-02 ~ now
Company number: 09925135
Registered names
HSENERGY GROUP LTD - now
SMARTFOAM LTD - 2024-12-02 11340334
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,552,186 GBP2024-01-01 ~ 2024-12-31
28,216,927 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,562,521 GBP2024-01-01 ~ 2024-12-31
18,334,087 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
989,665 GBP2024-01-01 ~ 2024-12-31
9,882,840 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,117,904 GBP2024-01-01 ~ 2024-12-31
2,046,520 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,126,129 GBP2024-01-01 ~ 2024-12-31
7,848,633 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
89,411 GBP2024-01-01 ~ 2024-12-31
65,143 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
228 GBP2024-01-01 ~ 2024-12-31
13,120 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,036,946 GBP2024-01-01 ~ 2024-12-31
7,900,656 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-243,605 GBP2024-01-01 ~ 2024-12-31
1,872,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-793,341 GBP2024-01-01 ~ 2024-12-31
6,028,233 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-793,341 GBP2024-01-01 ~ 2024-12-31
6,028,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
377,697 GBP2024-12-31
449,424 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
377,797 GBP2024-12-31
449,424 GBP2023-12-31
Total Inventories
4,393,514 GBP2024-12-31
2,390,000 GBP2023-12-31
Debtors
919,803 GBP2024-12-31
593,902 GBP2023-12-31
Cash at bank and in hand
1,184,118 GBP2024-12-31
5,875,677 GBP2023-12-31
Current Assets
6,497,435 GBP2024-12-31
8,859,579 GBP2023-12-31
Creditors
Current
1,314,406 GBP2024-12-31
2,301,919 GBP2023-12-31
Net Current Assets/Liabilities
5,183,029 GBP2024-12-31
6,557,660 GBP2023-12-31
Total Assets Less Current Liabilities
5,560,826 GBP2024-12-31
7,007,084 GBP2023-12-31
Net Assets/Liabilities
5,466,626 GBP2024-12-31
6,894,967 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,466,526 GBP2024-12-31
6,894,867 GBP2023-12-31
3,183,634 GBP2022-12-31
Equity
5,466,626 GBP2024-12-31
6,894,967 GBP2023-12-31
3,183,734 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-635,000 GBP2024-01-01 ~ 2024-12-31
-2,317,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-635,000 GBP2024-01-01 ~ 2024-12-31
-2,317,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-793,341 GBP2024-01-01 ~ 2024-12-31
6,028,233 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
804,367 GBP2024-01-01 ~ 2024-12-31
974,820 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
68,096 GBP2024-01-01 ~ 2024-12-31
45,731 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,519 GBP2024-01-01 ~ 2024-12-31
6,752 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
881,982 GBP2024-01-01 ~ 2024-12-31
1,027,303 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Director Remuneration
60,000 GBP2024-01-01 ~ 2024-12-31
384,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,865 GBP2024-01-01 ~ 2024-12-31
151,051 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-225,688 GBP2024-01-01 ~ 2024-12-31
1,787,698 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-259,237 GBP2024-01-01 ~ 2024-12-31
1,975,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,813 GBP2024-12-31
113,261 GBP2023-12-31
Furniture and fittings
35,240 GBP2024-12-31
33,873 GBP2023-12-31
Motor vehicles
510,505 GBP2024-12-31
484,287 GBP2023-12-31
Computers
17,891 GBP2024-12-31
12,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
671,449 GBP2024-12-31
644,207 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,300 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-255 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-44,240 GBP2024-01-01 ~ 2024-12-31
Computers
-4,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-58,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,003 GBP2024-12-31
32,165 GBP2023-12-31
Furniture and fittings
14,930 GBP2024-12-31
8,571 GBP2023-12-31
Motor vehicles
223,662 GBP2024-12-31
149,064 GBP2023-12-31
Computers
6,157 GBP2024-12-31
4,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,752 GBP2024-12-31
194,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,761 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,546 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
90,497 GBP2024-01-01 ~ 2024-12-31
Computers
4,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,923 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-187 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,899 GBP2024-01-01 ~ 2024-12-31
Computers
-2,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,810 GBP2024-12-31
81,096 GBP2023-12-31
Furniture and fittings
20,310 GBP2024-12-31
25,302 GBP2023-12-31
Motor vehicles
286,843 GBP2024-12-31
335,223 GBP2023-12-31
Computers
11,734 GBP2024-12-31
7,803 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Merchandise
4,393,514 GBP2024-12-31
2,390,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
402,696 GBP2024-12-31
138,884 GBP2023-12-31
Other Debtors
Current
25,396 GBP2024-12-31
228,615 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
385,505 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
12,847 GBP2024-12-31
188,121 GBP2023-12-31
Prepayments
Current
93,359 GBP2024-12-31
30,228 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
919,803 GBP2024-12-31
593,902 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,430 GBP2024-12-31
169,123 GBP2023-12-31
Corporation Tax Payable
Current
1,787,698 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,369 GBP2024-12-31
87,463 GBP2023-12-31
Other Creditors
Current
26,272 GBP2024-12-31
207,181 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,047,592 GBP2024-12-31
18,577 GBP2023-12-31
Accrued Liabilities
Current
24,060 GBP2024-12-31
22,560 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,317 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,888 GBP2024-12-31
10,452 GBP2023-12-31
Between one and five year
85,490 GBP2024-12-31
8,169 GBP2023-12-31
All periods
138,378 GBP2024-12-31
18,621 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,200 GBP2024-12-31
112,117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-793,341 GBP2024-01-01 ~ 2024-12-31
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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HSENERGY GROUP 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 1
  • 1
    HSEV LTD
    16108833
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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