logo
explain how to read the page

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 3
  • 1
    Jones, Edward
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Beattie, Christopher Kennedy
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2021-02-12 ~ now
    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
  • 3
    Buckby, Mark John
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Mark John Buckby
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2021-02-12 ~ now
    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
parent relation
Company in focus

HVSS GROUP LIMITED

Period: 2025-03-27 ~ now
Company number: 13198327
Registered names
HVSS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
6,483,100 GBP2025-03-31
6,483,100 GBP2024-03-31
Fixed Assets
6,483,100 GBP2025-03-31
6,483,100 GBP2024-03-31
Debtors
7,443,773 GBP2025-03-31
4,294,379 GBP2024-03-31
Cash at bank and in hand
18,393,383 GBP2025-03-31
7,771,196 GBP2024-03-31
Current Assets
25,837,156 GBP2025-03-31
12,065,575 GBP2024-03-31
Creditors
Current
18,696,221 GBP2025-03-31
8,821,921 GBP2024-03-31
Net Current Assets/Liabilities
7,140,935 GBP2025-03-31
3,243,654 GBP2024-03-31
Total Assets Less Current Liabilities
13,624,035 GBP2025-03-31
9,726,754 GBP2024-03-31
Equity
Called up share capital
4,300,100 GBP2025-03-31
4,300,100 GBP2024-03-31
4,300,100 GBP2023-03-31
Retained earnings (accumulated losses)
9,323,935 GBP2025-03-31
5,426,654 GBP2024-03-31
3,042,937 GBP2023-03-31
Equity
13,624,035 GBP2025-03-31
9,726,754 GBP2024-03-31
7,343,037 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-144,800 GBP2024-04-01 ~ 2025-03-31
-144,800 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-144,800 GBP2024-04-01 ~ 2025-03-31
-144,800 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,042,081 GBP2024-04-01 ~ 2025-03-31
2,528,517 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,042,081 GBP2024-04-01 ~ 2025-03-31
2,528,517 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
982024-04-01 ~ 2025-03-31
872023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
6,483,100 GBP2024-03-31
Investments in Group Undertakings
6,483,100 GBP2025-03-31
6,483,100 GBP2024-03-31
Other Debtors
Current
1,449,719 GBP2025-03-31
325 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,443,773 GBP2025-03-31
4,294,379 GBP2024-03-31
Amounts owed to group undertakings
Current
18,642,168 GBP2025-03-31
8,785,888 GBP2024-03-31
Corporation Tax Payable
Current
54,053 GBP2025-03-31
36,033 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
4,300,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,042,081 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HVSS GROUP LIMITED
    Info
    CM NETWORX LIMITED - 2025-03-27
    Registered number 13198327
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • HVSS GROUP LIMITED
    S
    Registered number 13198327
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8NN
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AM ELECTRICS (RENEWABLES) LIMITED
    - now 09007045
    AM ELECTRICS (SOLAR) LIMITED - 2014-04-25
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CMS KETTERING LTD
    12339790
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-28 ~ now
    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
  • 3
    CMS NETWORX LTD
    12339603 13198327
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
    07413253
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.