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 4
  • 1
    Bish, Adam
    Transport Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harris, James Matthew
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Darren James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
    The Haulage Yard, Dial Post, Horsham, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    141,847 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2024-06-24 ~ 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 2
  • 1
    PENFOLD PUBLIC WORKS (SUSSEX) LIMITED - 2005-03-29
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    408,929 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-05-06 ~ 2024-06-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    PENFOLD VERRALL HOLDINGS LIMITED - now
    PENFOLD VERRALL PLANT AND HAULAGE LIMITED - 2015-03-09
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    141,847 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-09-30 ~ 2021-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HGS SOUTHERN LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
15,783 GBP2024-06-30
20,778 GBP2023-06-30
Total Inventories
10,841 GBP2024-06-30
1,720 GBP2023-06-30
Debtors
Current
338,222 GBP2024-06-30
324,542 GBP2023-06-30
Cash at bank and in hand
115,230 GBP2024-06-30
188,325 GBP2023-06-30
Current Assets
464,293 GBP2024-06-30
514,587 GBP2023-06-30
Net Current Assets/Liabilities
161,414 GBP2024-06-30
159,563 GBP2023-06-30
Total Assets Less Current Liabilities
177,197 GBP2024-06-30
180,341 GBP2023-06-30
Net Assets/Liabilities
177,197 GBP2024-06-30
180,302 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,774 GBP2024-06-30
27,774 GBP2023-06-30
Other
1,550 GBP2024-06-30
1,550 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
29,324 GBP2024-06-30
29,324 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,024 GBP2024-06-30
8,546 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,541 GBP2024-06-30
8,546 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,478 GBP2023-07-01 ~ 2024-06-30
Other
517 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
517 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
14,750 GBP2024-06-30
19,228 GBP2023-06-30
Other
1,033 GBP2024-06-30
1,550 GBP2023-06-30
Other types of inventories not specified separately
10,841 GBP2024-06-30
1,720 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
309,244 GBP2024-06-30
323,269 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
925 GBP2024-06-30
1,273 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
338,222 GBP2024-06-30
324,542 GBP2023-06-30
Dividend per share (interim)
1,000.002023-07-01 ~ 2024-06-30
1,680.002022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
  • 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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.