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
    Taylor, Matthew George Greig
    Director born in January 1986
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    S4c, Westmead House, Westmead, Farnborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,230 GBP2023-09-30
    Person with significant control
    2024-01-08 ~ 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 4
  • 1
    Mr Matthew George Greig Taylor
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2019-06-11 ~ 2024-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Alison Clare Flaxman
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ 2021-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Flaxman, Peter Edward
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Peter Edward Flaxman
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2019-09-01 ~ 2021-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Verulam Point, Station Way, St. Albans, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOSPITALITY SOLUTIONS GROUP LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,047 GBP2023-09-30
Fixed Assets - Investments
800,000 GBP2023-09-30
1,195,000 GBP2022-09-30
Fixed Assets
801,047 GBP2023-09-30
1,195,000 GBP2022-09-30
Debtors
751,574 GBP2023-09-30
485,369 GBP2022-09-30
Cash at bank and in hand
99,334 GBP2023-09-30
8,792 GBP2022-09-30
Current Assets
850,908 GBP2023-09-30
494,161 GBP2022-09-30
Net Current Assets/Liabilities
840,956 GBP2023-09-30
-205,171 GBP2022-09-30
Total Assets Less Current Liabilities
1,642,003 GBP2023-09-30
989,829 GBP2022-09-30
Net Assets/Liabilities
1,641,741 GBP2023-09-30
989,829 GBP2022-09-30
Equity
Called up share capital
9,040 GBP2023-09-30
9,040 GBP2022-09-30
6,780 GBP2021-09-30
Share premium
392,740 GBP2023-09-30
392,740 GBP2022-09-30
Retained earnings (accumulated losses)
1,239,961 GBP2023-09-30
588,049 GBP2022-09-30
527,998 GBP2021-09-30
Equity
1,641,741 GBP2023-09-30
989,829 GBP2022-09-30
534,778 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-68,464 GBP2022-10-01 ~ 2023-09-30
-144,187 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-68,464 GBP2022-10-01 ~ 2023-09-30
-144,187 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
720,376 GBP2022-10-01 ~ 2023-09-30
204,238 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
720,376 GBP2022-10-01 ~ 2023-09-30
204,238 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,215 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,047 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
800,000 GBP2023-09-30
1,195,000 GBP2022-09-30
Investments in Group Undertakings
800,000 GBP2023-09-30
1,195,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
399,003 GBP2023-09-30
353,492 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
216,377 GBP2023-09-30
131,877 GBP2022-09-30
Other Debtors
Current
136,194 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
751,574 GBP2023-09-30
485,369 GBP2022-09-30
Trade Creditors/Trade Payables
Current
94 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
626,973 GBP2022-09-30
Other Creditors
Current
2,435 GBP2023-09-30
27,586 GBP2022-09-30
Related profiles found in government register
  • HOSPITALITY SOLUTIONS GROUP LIMITED
    Info
    Registered number 12045009
    S4c Westmead House, Westmead, Farnborough GU14 7LP
    Private Limited Company incorporated on 2019-06-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HOSPITALITY SOLUTIONS GROUP LIMITED
    S
    Registered number 1204009
    Trident Court, Oakcroft Road, Chessington, London, England, KT9 1BD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HOSPITALITY SOLUTIONS GROUP LIMITED
    S
    Registered number 12045009
    S4c Westmead House, Westmead, Farnborough, Hampshire, England, GU14 7LP
    Limited By Shares in Register Of Companies, England
    CIF 2
  • HOSPITALITY SOLUTIONS GROUP LIMITED
    S
    Registered number 12045009
    Trident Court, Oakcroft Road, Chessington, London, England, KT9 1BD
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Westmead House, Westmead, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -551,155 GBP2023-09-30
    Person with significant control
    2019-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    YOUR FINANCE TEAM LIMITED - 2013-01-17
    FLAXMAN ACCOUNTING SERVICES LIMITED - 2010-07-15
    FLAXMAN ASSOCIATES LIMITED - 2003-10-03
    Westmead House, Westmead, Farnborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -194,578 GBP2023-09-30
    Person with significant control
    2019-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Westmead House, S4c, Westmead, Farnborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    127,722 GBP2021-03-31
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TAYLOR HOSPITALITY LIMITED - 2018-05-26
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,868 GBP2019-09-30
    Person with significant control
    2019-08-29 ~ 2020-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.