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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 6
  • 1
    Hammond, Simon Peter
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Horrocks, Tim
    Born in July 1977
    Individual (25 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Melissa Louise
    Born in January 1997
    Individual (73 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Miss Melissa Louise Bell
    Born in January 1997
    Individual (73 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-03-08 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Williams, Stephen Thomas
    Chartered Accountant born in June 1961
    Individual (23 offsprings)
    Officer
    2018-03-08 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Ashcroft, Francis Alan
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Glenn Craig
    Born in April 1969
    Individual (36 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HCS GROUP LIMITED

Period: 2018-03-08 ~ now
Company number: 11241666
Registered name
HCS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,981,263 GBP2025-03-31
2,981,263 GBP2024-03-31
Fixed Assets
2,981,263 GBP2025-03-31
2,981,263 GBP2024-03-31
Debtors
Current
1,663,000 GBP2025-03-31
743,500 GBP2024-03-31
Current Assets
1,663,000 GBP2025-03-31
743,500 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,592,946 GBP2025-03-31
-710,121 GBP2024-03-31
Net Current Assets/Liabilities
70,054 GBP2025-03-31
33,379 GBP2024-03-31
Total Assets Less Current Liabilities
3,051,317 GBP2025-03-31
3,014,642 GBP2024-03-31
Net Assets/Liabilities
3,051,317 GBP2025-03-31
3,014,642 GBP2024-03-31
Equity
Called up share capital
20,500 GBP2025-03-31
20,500 GBP2024-03-31
20,500 GBP2023-04-01
Share premium
2,960,663 GBP2025-03-31
2,960,663 GBP2024-03-31
2,960,663 GBP2023-04-01
Retained earnings (accumulated losses)
70,154 GBP2025-03-31
33,479 GBP2024-03-31
9,915 GBP2023-04-01
Profit/Loss
1,817,100 GBP2024-04-01 ~ 2025-03-31
1,527,034 GBP2023-04-01 ~ 2024-03-31
Equity
3,051,317 GBP2025-03-31
3,014,642 GBP2024-03-31
2,991,078 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,817,100 GBP2024-04-01 ~ 2025-03-31
1,527,034 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,817,100 GBP2024-04-01 ~ 2025-03-31
1,527,034 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,817,100 GBP2024-04-01 ~ 2025-03-31
1,527,034 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,780,425 GBP2024-04-01 ~ 2025-03-31
-1,503,470 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,780,425 GBP2024-04-01 ~ 2025-03-31
-1,503,470 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,780,425 GBP2024-04-01 ~ 2025-03-31
-1,503,470 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,780,425 GBP2024-04-01 ~ 2025-03-31
-1,503,470 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,663,000 GBP2025-03-31
743,500 GBP2024-03-31
Amounts owed to group undertakings
Current
1,557,926 GBP2025-03-31
667,601 GBP2024-03-31
Other Creditors
Current
35,020 GBP2025-03-31
35,020 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-03-31
Creditors
Current
1,592,946 GBP2025-03-31
710,121 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2025-03-31
20,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HCS GROUP LIMITED
    Info
    Registered number 11241666
    First Floor, Harbour House, Port Way, Preston PR2 2DW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years 1 month). The status of the company number 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 3
  • 1
    HCS PROPERTIES LIMITED
    09590867
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEXAGON CARE SERVICES LIMITED
    08885676
    First Floor, Harbour House, Port Way, Preston, Uk, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HEXAGON VOCATIONAL SERVICES LIMITED
    13279085
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.