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 6
  • 1
    Peddie, Ryan
    Finance Director born in July 1981
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Gerard
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    Geoghegan, Gerard
    Individual (14 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Ian Andrew
    Management Consultant born in December 1961
    Individual (30 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Geoghegan, Steven
    Contracts Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Kieron
    Managing Director born in August 1968
    Individual (16 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 6
    HOLYSTONE GROUP LIMITED
    C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ 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
Ceased 1
  • Mr Kieron Thomas Geoghegan
    Born in August 1968
    Individual (16 offsprings)
    Person with significant control
    2016-07-11 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HLS SERVICES LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,870,286 GBP2024-03-31
1,604,521 GBP2023-03-31
Total Inventories
7,349 GBP2024-03-31
6,778 GBP2023-03-31
Debtors
354,250 GBP2024-03-31
219,913 GBP2023-03-31
Cash at bank and in hand
3,110 GBP2024-03-31
8,817 GBP2023-03-31
Current Assets
364,709 GBP2024-03-31
235,508 GBP2023-03-31
Net Current Assets/Liabilities
-349,891 GBP2024-03-31
-394,648 GBP2023-03-31
Total Assets Less Current Liabilities
1,520,395 GBP2024-03-31
1,209,873 GBP2023-03-31
Creditors
Non-current
-141,268 GBP2024-03-31
-179,499 GBP2023-03-31
Net Assets/Liabilities
911,555 GBP2024-03-31
629,243 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
910,955 GBP2024-03-31
628,643 GBP2023-03-31
Equity
911,555 GBP2024-03-31
629,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,390,919 GBP2024-03-31
2,715,768 GBP2023-03-31
Motor vehicles
49,565 GBP2024-03-31
49,565 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,440,484 GBP2024-03-31
2,765,333 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-107,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-107,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,539,623 GBP2024-03-31
1,137,055 GBP2023-03-31
Motor vehicles
30,575 GBP2024-03-31
23,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,570,198 GBP2024-03-31
1,160,812 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
464,890 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
471,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-62,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,851,296 GBP2024-03-31
1,578,713 GBP2023-03-31
Motor vehicles
18,990 GBP2024-03-31
25,808 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,041 GBP2024-03-31
10,531 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
317,509 GBP2024-03-31
191,082 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,700 GBP2024-03-31
18,300 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
354,250 GBP2024-03-31
219,913 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
290,538 GBP2024-03-31
387,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,067 GBP2024-03-31
164,021 GBP2023-03-31
Amounts owed to group undertakings
Current
195,408 GBP2024-03-31
Other Taxation & Social Security Payable
Current
139,587 GBP2024-03-31
73,865 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
141,268 GBP2024-03-31
179,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-03-31
  • HLS SERVICES LIMITED
    Info
    Registered number 10270728
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RU
    Private Limited Company incorporated on 2016-07-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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