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 5
  • 1
    Ashcroft, Francis Alan
    Care Director born in June 1965
    Individual (6 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Simon Peter
    Chief Executive Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Melissa Louise
    Director born in January 1997
    Individual (67 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Miss Melissa Louise Bell
    Born in January 1997
    Individual (67 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Horrocks, Tim
    Finance Director born in July 1977
    Individual (20 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Glenn Craig
    Property Developer born in April 1969
    Individual (27 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Miss Melissa Louise Bell
    Born in January 1997
    Individual (67 offsprings)
    Person with significant control
    2018-03-08 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Stephen Thomas
    Chartered Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    2018-03-08 ~ 2018-05-11
    OF - Director → CIF 0
parent relation
Company in focus

HCS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,981,263 GBP2024-03-31
2,981,263 GBP2023-03-31
Fixed Assets
2,981,263 GBP2024-03-31
2,981,263 GBP2023-03-31
Debtors
Current
743,500 GBP2024-03-31
44,935 GBP2023-03-31
Current Assets
743,500 GBP2024-03-31
44,935 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-710,121 GBP2024-03-31
-35,120 GBP2023-03-31
Net Current Assets/Liabilities
33,379 GBP2024-03-31
9,815 GBP2023-03-31
Total Assets Less Current Liabilities
3,014,642 GBP2024-03-31
2,991,078 GBP2023-03-31
Net Assets/Liabilities
3,014,642 GBP2024-03-31
2,991,078 GBP2023-03-31
Equity
Called up share capital
20,500 GBP2024-03-31
20,500 GBP2023-03-31
20,500 GBP2022-04-01
Share premium
2,960,663 GBP2024-03-31
2,960,663 GBP2023-03-31
2,960,663 GBP2022-04-01
Retained earnings (accumulated losses)
33,479 GBP2024-03-31
9,915 GBP2023-03-31
9,190 GBP2022-04-01
Profit/Loss
1,527,034 GBP2023-04-01 ~ 2024-03-31
1,311,700 GBP2022-04-01 ~ 2023-03-31
Equity
3,014,642 GBP2024-03-31
2,991,078 GBP2023-03-31
2,990,353 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,527,034 GBP2023-04-01 ~ 2024-03-31
1,311,700 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,527,034 GBP2023-04-01 ~ 2024-03-31
1,311,700 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,527,034 GBP2023-04-01 ~ 2024-03-31
1,311,700 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,503,470 GBP2023-04-01 ~ 2024-03-31
-1,310,975 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,503,470 GBP2023-04-01 ~ 2024-03-31
-1,310,975 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,503,470 GBP2023-04-01 ~ 2024-03-31
-1,310,975 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,503,470 GBP2023-04-01 ~ 2024-03-31
-1,310,975 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
743,500 GBP2024-03-31
44,935 GBP2023-03-31
Amounts owed to group undertakings
Current
667,601 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
35,020 GBP2024-03-31
35,020 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-03-31
Creditors
Current
710,121 GBP2024-03-31
35,120 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2024-03-31
20,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HCS GROUP LIMITED
    Info
    Registered number 11241666
    Unit 1, Tustin Court, Riversway, Preston, Lancashire PR2 2YQ
    Private Limited Company incorporated on 2018-03-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HCS GROUP LIMITED
    S
    Registered number 11241666
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England, PR2 2YQ
    Private Company Limited By Shares in England
    CIF 1 CIF 2
  • HCS GROUP LIMITED
    S
    Registered number 11241666
    Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom, PR2 2YQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,900,256 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 Tustin Court, Riversway, Preston, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    15,303,774 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,942 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.