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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 2
  • 1
    Charnock, Nicholas Stuart
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stuart Charnock
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2023-05-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charnock, Emma Louise
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Charnock
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HMS23 LIMITED

Period: 2023-05-26 ~ now
Company number: 14897463
Registered name
HMS23 LIMITED - now 11187451... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
422,163 GBP2024-09-30
Amounts invested in assets
1,330,243 GBP2024-09-30
1,330,243 GBP2023-09-30
Fixed Assets
1,752,406 GBP2024-09-30
1,330,243 GBP2023-09-30
Debtors
14,366 GBP2023-09-30
Net Current Assets/Liabilities
-1,632,685 GBP2024-09-30
-1,195,485 GBP2023-09-30
Net Assets/Liabilities
119,721 GBP2024-09-30
134,758 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
985,200 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
563,037 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
563,037 GBP2024-09-30
Intangible Assets
Goodwill
422,163 GBP2024-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,116 GBP2023-09-30
Debtors
Amounts falling due within one year
14,366 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
287,945 GBP2024-09-30
Other Creditors
Amounts falling due within one year
40,000 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
1,304,740 GBP2024-09-30
1,209,851 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-05-26 ~ 2023-09-30

Related profiles found in government register
  • HMS23 LIMITED
    Info
    Registered number 14897463
    276 High Street, Guildford, Surrey GU1 3JL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-26 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • HMS23 LIMITED
    S
    Registered number 14897463
    First Floor, 129 High Street, Guildford, Surrey, United Kingdom, GU1 3AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARD MORLEY & SONS LIMITED
    07372584
    276 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.