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
    Buckby, Mark John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Mark John Buckby
    Born in March 1966
    Individual (8 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
  • 2
    Jones, Edward
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Beattie, Christopher Kennedy
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (6 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

Previous name
CM NETWORX LIMITED - 2025-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,483,100 GBP2024-03-31
6,482,250 GBP2023-03-31
Fixed Assets
6,483,100 GBP2024-03-31
6,482,250 GBP2023-03-31
Debtors
4,294,379 GBP2024-03-31
4,118,131 GBP2023-03-31
Cash at bank and in hand
7,771,196 GBP2024-03-31
11,988,905 GBP2023-03-31
Current Assets
12,065,575 GBP2024-03-31
16,107,036 GBP2023-03-31
Creditors
Current
8,821,921 GBP2024-03-31
15,246,249 GBP2023-03-31
Net Current Assets/Liabilities
3,243,654 GBP2024-03-31
860,787 GBP2023-03-31
Total Assets Less Current Liabilities
9,726,754 GBP2024-03-31
7,343,037 GBP2023-03-31
Equity
Called up share capital
4,300,100 GBP2024-03-31
4,300,100 GBP2023-03-31
4,300,100 GBP2022-03-31
Retained earnings (accumulated losses)
5,426,654 GBP2024-03-31
3,042,937 GBP2023-03-31
4,399,978 GBP2022-03-31
Equity
9,726,754 GBP2024-03-31
7,343,037 GBP2023-03-31
8,700,078 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-144,800 GBP2023-04-01 ~ 2024-03-31
-1,310,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-144,800 GBP2023-04-01 ~ 2024-03-31
-1,310,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,528,517 GBP2023-04-01 ~ 2024-03-31
-47,041 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,528,517 GBP2023-04-01 ~ 2024-03-31
-47,041 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
872023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
6,483,100 GBP2024-03-31
6,482,250 GBP2023-03-31
Additions to investments
850 GBP2024-03-31
Investments in Group Undertakings
6,483,100 GBP2024-03-31
6,482,250 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,899,961 GBP2023-03-31
Other Debtors
Current
325 GBP2024-03-31
218,170 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,294,379 GBP2024-03-31
4,118,131 GBP2023-03-31
Amounts owed to group undertakings
Current
8,785,888 GBP2024-03-31
15,239,838 GBP2023-03-31
Corporation Tax Payable
Current
36,033 GBP2024-03-31
465 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
4,300,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,528,517 GBP2023-04-01 ~ 2024-03-31

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 4
  • 1
    AM ELECTRICS (SOLAR) LIMITED - 2014-04-25
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    753,029 GBP2024-03-31
    Person with significant control
    2025-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    222,107 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-03-31
    Person with significant control
    2021-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,166,473 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.