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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.

Parent entities and officers
Active 2
  • 1
    Marsland, Ericka
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hooton, Neil Edward
    Chartered Accountant born in September 1970
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Neil Edward Hooton
    Born in September 1970
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGV DRIVER PAYMENT SOLUTIONS LIMITED

Previous name
HGV DRIVER AGENCY LIMITED - 2020-01-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,800 GBP2024-09-30
16,000 GBP2023-09-30
Fixed Assets - Investments
57,500 GBP2024-09-30
57,500 GBP2023-09-30
Fixed Assets
70,300 GBP2024-09-30
73,500 GBP2023-09-30
Debtors
91,755 GBP2023-09-30
Cash at bank and in hand
687,333 GBP2024-09-30
1,047,468 GBP2023-09-30
Current Assets
687,333 GBP2024-09-30
1,139,223 GBP2023-09-30
Creditors
-570,330 GBP2024-09-30
-773,818 GBP2023-09-30
Net Current Assets/Liabilities
117,003 GBP2024-09-30
365,405 GBP2023-09-30
Total Assets Less Current Liabilities
187,303 GBP2024-09-30
438,905 GBP2023-09-30
Creditors
Non-current
-12,435 GBP2024-09-30
-20,954 GBP2023-09-30
Net Assets/Liabilities
174,868 GBP2024-09-30
417,951 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
174,858 GBP2024-09-30
417,941 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,200 GBP2024-09-30
4,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
12,800 GBP2024-09-30
16,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
91,755 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,809 GBP2024-09-30
7,809 GBP2023-09-30
Corporation Tax Payable
Current
66,009 GBP2023-09-30
Amount of value-added tax that is payable
Current
490,150 GBP2024-09-30
375,200 GBP2023-09-30
Amounts owed to group undertakings
Current
72,371 GBP2024-09-30
324,800 GBP2023-09-30
Creditors
Current
570,330 GBP2024-09-30
773,818 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
12,435 GBP2024-09-30
20,954 GBP2023-09-30

  • HGV DRIVER PAYMENT SOLUTIONS LIMITED
    Info
    HGV DRIVER AGENCY LIMITED - 2020-01-13
    Registered number 10968606
    icon of address76 Market Street, Farnworth, Bolton BL4 7NY
    Private Limited Company incorporated on 2017-09-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.