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
6
- 1
Geoghegan, Kieron
Born in August 1968Individual (17 offsprings)Officer2016-07-11 ~ nowOF - Director → CIF 0Mr Kieron Thomas Geoghegan
Born in August 1968Individual (17 offsprings)Person with significant control2016-07-11 ~ 2019-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Peddie, Ryan
Born in July 1981Individual (9 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 3
Geoghegan, Gerard
Born in April 1951Individual (14 offsprings)Officer2016-07-11 ~ nowOF - Director → CIF 0Geoghegan, Gerard
Individual (14 offsprings)Officer2016-07-11 ~ nowOF - Secretary → CIF 0 - 4
Robinson, Ian Andrew
Born in December 1961Individual (38 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 5
Geoghegan, Steven
Born in June 1986Individual (7 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 6HOLYSTONE GROUP LIMITED 11799415C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2019-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HLS SERVICES LIMITED
Period: 2016-07-11 ~ now
Company number: 10270728
Registered name
HLS SERVICES LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,705,488 GBP2025-03-31
1,870,286 GBP2024-03-31
Total Inventories
8,998 GBP2025-03-31
7,349 GBP2024-03-31
Debtors
833,276 GBP2025-03-31
354,250 GBP2024-03-31
Cash at bank and in hand
5,827 GBP2025-03-31
3,110 GBP2024-03-31
Current Assets
848,101 GBP2025-03-31
364,709 GBP2024-03-31
Net Current Assets/Liabilities
414,626 GBP2025-03-31
-349,891 GBP2024-03-31
Total Assets Less Current Liabilities
2,120,114 GBP2025-03-31
1,520,395 GBP2024-03-31
Creditors
Non-current
-370,173 GBP2025-03-31
-141,268 GBP2024-03-31
Net Assets/Liabilities
1,323,569 GBP2025-03-31
911,555 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
1,322,969 GBP2025-03-31
910,955 GBP2024-03-31
Equity
1,323,569 GBP2025-03-31
911,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,312,517 GBP2025-03-31
3,390,919 GBP2024-03-31
Motor vehicles
56,180 GBP2025-03-31
49,565 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,368,697 GBP2025-03-31
3,440,484 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-529,884 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-22,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-552,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,639,072 GBP2025-03-31
1,539,623 GBP2024-03-31
Motor vehicles
24,137 GBP2025-03-31
30,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,663,209 GBP2025-03-31
1,570,198 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
482,952 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-383,503 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-401,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,673,445 GBP2025-03-31
1,851,296 GBP2024-03-31
Motor vehicles
32,043 GBP2025-03-31
18,990 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,090 GBP2025-03-31
19,041 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
48,144 GBP2025-03-31
317,509 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,914 GBP2025-03-31
17,700 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
75,148 GBP2025-03-31
354,250 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
203,625 GBP2025-03-31
290,538 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,987 GBP2025-03-31
84,067 GBP2024-03-31
Amounts owed to group undertakings
Current
195,408 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,863 GBP2025-03-31
139,587 GBP2024-03-31
Other Creditors
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
370,173 GBP2025-03-31
141,268 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-03-31
- Registered number 10270728
HLS SERVICES LIMITED
InfoHolystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RUPRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.