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
Active 3
  • 1
    Subramaniyam, Vairamoorthy
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Derrick Thomas Munro
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
    Derrick Thomas Munro Mackenzie
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-23 ~ 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
  • 3
    Griffin, Richard
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
    Richard Griffin
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-23 ~ 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
parent relation
Company in focus

HSP VALVES HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Fixed Assets - Investments
3 GBP2024-08-22
3 GBP2023-08-22
Cash at bank and in hand
98 GBP2024-08-22
98 GBP2023-08-22
Creditors
Current, Amounts falling due within one year
-87,741 GBP2024-08-22
Net Current Assets/Liabilities
-87,643 GBP2024-08-22
-25,011 GBP2023-08-22
Total Assets Less Current Liabilities
-87,640 GBP2024-08-22
-25,008 GBP2023-08-22
Net Assets/Liabilities
-87,640 GBP2024-08-22
-25,008 GBP2023-08-22
Equity
Called up share capital
100 GBP2024-08-22
100 GBP2023-08-22
Retained earnings (accumulated losses)
-87,740 GBP2024-08-22
-25,108 GBP2023-08-22
Equity
-87,640 GBP2024-08-22
-25,008 GBP2023-08-22
Profit/Loss
Retained earnings (accumulated losses)
-62,632 GBP2023-08-23 ~ 2024-08-22
-25,108 GBP2022-02-23 ~ 2023-08-22
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-62,632 GBP2023-08-23 ~ 2024-08-22
-25,108 GBP2022-02-23 ~ 2023-08-22
Comprehensive Income/Expense
-62,632 GBP2023-08-23 ~ 2024-08-22
-25,108 GBP2022-02-23 ~ 2023-08-22
Issue of Equity Instruments
Called up share capital
100 GBP2022-02-23 ~ 2023-08-22
Issue of Equity Instruments
100 GBP2022-02-23 ~ 2023-08-22
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-02-23 ~ 2023-08-22
Equity - Income/Expense Recognised Directly
100 GBP2022-02-23 ~ 2023-08-22
Average Number of Employees
502023-08-23 ~ 2024-08-22
542022-02-23 ~ 2023-08-22
Investments in Subsidiaries
3 GBP2024-08-22
3 GBP2023-08-22
Cash and Cash Equivalents
98 GBP2024-08-22
98 GBP2023-08-22
Amounts owed to group undertakings
Current
54,691 GBP2024-08-22
25,109 GBP2023-08-22
Accrued Liabilities/Deferred Income
Current
33,050 GBP2024-08-22
Creditors
Current
87,741 GBP2024-08-22
25,109 GBP2023-08-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-22
100 shares2023-08-22
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-23 ~ 2024-08-22

Related profiles found in government register
  • HSP VALVES HOLDINGS LIMITED
    Info
    Registered number 13935919
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HSP VALVES HOLDINGS LIMITED
    S
    Registered number 13935919
    icon of address2, Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HSP GROUP LIMITED - 2017-08-30
    SUMPF 176 LIMITED - 2004-07-15
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -783,957 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.