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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Taylor, Matthew George Greig
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Alison Clare Flaxman
    Born in January 1967
    Individual (3 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
  • 3
    Flaxman, Peter Edward
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Peter Edward Flaxman
    Born in June 1959
    Individual (12 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
    WILLIAMSON MORTON THORNTON LLP
    OC355827
    Verulam Point, Station Way, St. Albans, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MT INVESTMENT HOLDINGS LTD
    14459192
    S4c, Westmead House, Westmead, Farnborough, England
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

HOSPITALITY SOLUTIONS GROUP LIMITED

Period: 2019-06-11 ~ now
Company number: 12045009
Registered name
HOSPITALITY SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
763 GBP2024-09-30
1,047 GBP2023-09-30
Fixed Assets - Investments
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Fixed Assets
800,763 GBP2024-09-30
801,047 GBP2023-09-30
Debtors
817,812 GBP2024-09-30
751,574 GBP2023-09-30
Cash at bank and in hand
25,923 GBP2024-09-30
99,334 GBP2023-09-30
Current Assets
843,735 GBP2024-09-30
850,908 GBP2023-09-30
Net Current Assets/Liabilities
830,169 GBP2024-09-30
840,956 GBP2023-09-30
Total Assets Less Current Liabilities
1,630,932 GBP2024-09-30
1,642,003 GBP2023-09-30
Net Assets/Liabilities
1,630,741 GBP2024-09-30
1,641,741 GBP2023-09-30
Equity
Called up share capital
9,040 GBP2024-09-30
9,040 GBP2023-09-30
9,040 GBP2022-09-30
Share premium
392,740 GBP2024-09-30
392,740 GBP2023-09-30
392,740 GBP2022-09-30
Retained earnings (accumulated losses)
1,228,961 GBP2024-09-30
1,239,961 GBP2023-09-30
588,049 GBP2022-09-30
Equity
1,630,741 GBP2024-09-30
1,641,741 GBP2023-09-30
989,829 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-416,590 GBP2023-10-01 ~ 2024-09-30
-68,464 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-416,590 GBP2023-10-01 ~ 2024-09-30
-68,464 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
405,590 GBP2023-10-01 ~ 2024-09-30
720,376 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
405,590 GBP2023-10-01 ~ 2024-09-30
720,376 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,390 GBP2024-09-30
1,215 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
627 GBP2024-09-30
168 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
763 GBP2024-09-30
1,047 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
800,000 GBP2023-09-30
Investments in Group Undertakings
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
408,493 GBP2024-09-30
399,003 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
345,741 GBP2024-09-30
216,377 GBP2023-09-30
Other Debtors
Current
60,800 GBP2024-09-30
136,194 GBP2023-09-30
Prepayments
Current
2,778 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
817,812 GBP2024-09-30
Amounts falling due within one year, Current
751,574 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,575 GBP2024-09-30
94 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Current
202 GBP2024-09-30
2,435 GBP2023-09-30
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 4
  • 1
    OPSYTE LTD
    - now 09743902
    TAYLOR HOSPITALITY LIMITED - 2018-05-26
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ 2020-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    OPSYTE ONLINE LTD
    11818288
    Westmead House, Westmead, Farnborough, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SOLUTIONS 4 CATERERS LTD
    - now 04909360 05455900
    YOUR FINANCE TEAM LIMITED - 2013-01-17
    FLAXMAN ACCOUNTING SERVICES LIMITED - 2010-07-15
    FLAXMAN ASSOCIATES LIMITED - 2003-10-03
    71-75 Shelton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-09-01 ~ 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
  • 4
    WMT (LONDON) LTD
    10113390
    Westmead House, S4c, Westmead, Farnborough, United Kingdom
    Dissolved Corporate (7 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.