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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 3
  • 1
    Lewis, Edward Christopher
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Edward Christopher Lewis
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2021-04-09 ~ 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
    Duke, Michael
    Director born in August 1959
    Individual (12580 offsprings)
    Officer
    2021-04-09 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Holmes, Paul Harvey
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Harvey Holmes
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2021-07-05 ~ 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

HVA SYSTEMS LTD

Period: 2021-04-09 ~ now
Company number: 13325359
Registered name
HVA SYSTEMS LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
11,894 GBP2025-04-30
Debtors
Current
55,979 GBP2025-04-30
70,680 GBP2024-04-30
Cash at bank and in hand
71,279 GBP2025-04-30
45,953 GBP2024-04-30
Current Assets
127,258 GBP2025-04-30
116,633 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-92,107 GBP2024-04-30
Net Current Assets/Liabilities
36,500 GBP2025-04-30
24,526 GBP2024-04-30
Total Assets Less Current Liabilities
48,394 GBP2025-04-30
24,526 GBP2024-04-30
Net Assets/Liabilities
46,709 GBP2025-04-30
23,201 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,860 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
15,860 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,966 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,966 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,966 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,966 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
11,894 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Number of Shares Issued (Fully Paid)
200 shares2025-04-30
200 shares2024-04-30
Nominal value of allotted share capital
200 GBP2024-05-01 ~ 2025-04-30
200 GBP2023-05-01 ~ 2024-04-30

  • HVA SYSTEMS LTD
    Info
    Registered number 13325359
    Anglo House, Worcester Road, Stourport-on-severn DY13 9AW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.