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 3
  • 1
    Hiscock, Samuel George
    Cad Manager born in November 1993
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hiscock, Colin William
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Colin William Hiscock
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    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
  • 3
    Hiscock, Harvey Robert
    Technical Engineer born in October 1996
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williams, Hilary Anne
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
17,690 GBP2024-03-31
0 GBP2023-03-31
Investment Property
718,969 GBP2024-03-31
718,969 GBP2023-03-31
Fixed Assets - Investments
130,002 GBP2024-03-31
130,002 GBP2023-03-31
Fixed Assets
866,661 GBP2024-03-31
848,971 GBP2023-03-31
Debtors
3,529 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
13,493 GBP2024-03-31
8,420 GBP2023-03-31
Current Assets
17,022 GBP2024-03-31
8,420 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,948 GBP2024-03-31
-667,170 GBP2023-03-31
Net Current Assets/Liabilities
-24,926 GBP2024-03-31
-658,750 GBP2023-03-31
Total Assets Less Current Liabilities
841,735 GBP2024-03-31
190,221 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-614,100 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
223,212 GBP2024-03-31
190,221 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
129,902 GBP2024-03-31
129,902 GBP2023-03-31
Retained earnings (accumulated losses)
93,209 GBP2024-03-31
60,218 GBP2023-03-31
Equity
223,212 GBP2024-03-31
190,221 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
17,908 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
218 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
17,690 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
718,969 GBP2023-03-31
Other Investments Other Than Loans
130,002 GBP2024-03-31
130,002 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
529 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,529 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,000 GBP2024-03-31
-40 GBP2023-03-31
Amounts owed to group undertakings
Current
15,802 GBP2024-03-31
37,902 GBP2023-03-31
Corporation Tax Payable
Current
7,346 GBP2024-03-31
14,125 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
283 GBP2023-03-31
Other Creditors
Current
800 GBP2024-03-31
614,900 GBP2023-03-31
Creditors
Current
41,948 GBP2024-03-31
667,170 GBP2023-03-31
Other Creditors
Non-current
614,100 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED
    Info
    Registered number 12949585
    Five Oaks Farm Winchester Road, Shedfield, Southampton SO32 2HS
    Private Limited Company incorporated on 2020-10-14 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • LOGISTICAL BUILDING SERVICES HOLDINGS LTD
    S
    Registered number 12949585
    Five Oaks Farm, Winchester Road, Shedfield, Southampton, England, SO32 2HS
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Five Oaks Farm Winchester Road, Shedfield, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,459 GBP2024-03-31
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.