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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 5
  • 1
    Bish, Adam
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Darren James
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Harris, James Matthew
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    PENFOLD VERRALL HOLDINGS LIMITED
    - now 09323854
    PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-09-30 ~ 2021-05-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    PENFOLD VERRALL LIMITED
    - now 01058143 05342410
    PENFOLD PUBLIC WORKS (SUSSEX) LIMITED - 2005-03-29
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2024-06-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HGS SOUTHERN LIMITED

Period: 2020-09-30 ~ now
Company number: 12916039
Registered name
HGS SOUTHERN LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
14,937 GBP2025-06-30
15,783 GBP2024-06-30
Total Inventories
2,331 GBP2025-06-30
10,841 GBP2024-06-30
Debtors
Current
357,819 GBP2025-06-30
338,222 GBP2024-06-30
Cash at bank and in hand
111,947 GBP2025-06-30
115,230 GBP2024-06-30
Current Assets
472,097 GBP2025-06-30
464,293 GBP2024-06-30
Net Current Assets/Liabilities
194,181 GBP2025-06-30
161,414 GBP2024-06-30
Net Assets/Liabilities
209,118 GBP2025-06-30
177,197 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,774 GBP2025-06-30
27,774 GBP2024-06-30
Other
1,550 GBP2025-06-30
1,550 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
29,324 GBP2025-06-30
29,324 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,354 GBP2025-06-30
13,024 GBP2024-06-30
Other
1,033 GBP2025-06-30
517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,387 GBP2025-06-30
13,541 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
330 GBP2024-07-01 ~ 2025-06-30
Other
516 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
14,420 GBP2025-06-30
14,750 GBP2024-06-30
Other
517 GBP2025-06-30
1,033 GBP2024-06-30
Other types of inventories not specified separately
2,331 GBP2025-06-30
10,841 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
330,731 GBP2025-06-30
309,244 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
847 GBP2025-06-30
925 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
357,819 GBP2025-06-30
338,222 GBP2024-06-30
Dividend per share (interim)
1,000.002023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • HGS SOUTHERN LIMITED
    Info
    Registered number 12916039
    The Haulage Yard, Dial Post, Horsham, West Sussex RH13 8NY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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