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 1
  • Shannon, Brian
    Business Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Shannon, Brian Edward
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Brian Edward Shannon
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Conn, Robert Alexander
    Operations Director born in March 1951
    Individual
    Officer
    2000-11-22 ~ 2016-04-22
    OF - Director → CIF 0
    Conn, Robert Alexander
    Individual
    Officer
    1990-01-12 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 2
    Cole, Joseph
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    1990-01-12 ~ 1999-04-05
    OF - Director → CIF 0
  • 3
    Baxter, William James
    Manager born in March 1945
    Individual
    Officer
    1990-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Walker, Andrew William Richard
    Engineer born in September 1967
    Individual (3 offsprings)
    Officer
    1999-04-05 ~ 1999-04-05
    OF - Director → CIF 0
  • 5
    Walker, George Robert
    Engineer born in February 1944
    Individual (7 offsprings)
    Officer
    1990-01-12 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HSI GROUP LIMITED

Previous names
HSI-NI LIMITED - 2023-08-01
HSI COMADA NI LIMITED - 2016-04-28
COMADA (N.I.) LIMITED - 2014-02-17
COMADA (NORTHERN IRELAND) 1990 LIMITED - 1993-09-01
HENNA LIMITED - 1990-02-15
Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
10,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment
163,169 GBP2023-12-31
238,857 GBP2022-12-31
Fixed Assets
173,169 GBP2023-12-31
258,857 GBP2022-12-31
Debtors
401,347 GBP2023-12-31
363,787 GBP2022-12-31
Cash at bank and in hand
141,139 GBP2023-12-31
399,766 GBP2022-12-31
Current Assets
542,486 GBP2023-12-31
763,553 GBP2022-12-31
Net Current Assets/Liabilities
407,268 GBP2023-12-31
274,541 GBP2022-12-31
Total Assets Less Current Liabilities
580,437 GBP2023-12-31
533,398 GBP2022-12-31
Net Assets/Liabilities
541,430 GBP2023-12-31
470,399 GBP2022-12-31
Equity
Called up share capital
12,002 GBP2023-12-31
12,002 GBP2022-12-31
Retained earnings (accumulated losses)
529,428 GBP2023-12-31
458,397 GBP2022-12-31
Equity
541,430 GBP2023-12-31
470,399 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-12-31
80,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
10,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
851,976 GBP2023-12-31
841,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
688,807 GBP2023-12-31
602,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
163,169 GBP2023-12-31
238,857 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,783 GBP2023-12-31
264,202 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100,564 GBP2023-12-31
99,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
401,347 GBP2023-12-31
363,787 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,646 GBP2023-12-31
19,606 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,598 GBP2023-12-31
10,658 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,351 GBP2023-12-31
82,477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,928 GBP2023-12-31
32,441 GBP2022-12-31
Other Creditors
Current
17,695 GBP2023-12-31
343,830 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,182 GBP2023-12-31
25,071 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,598 GBP2023-12-31
15,197 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,002 shares2023-12-31
  • HSI GROUP LIMITED
    Info
    HSI-NI LIMITED - 2023-08-01
    HSI COMADA NI LIMITED - 2016-04-28
    COMADA (N.I.) LIMITED - 2014-02-17
    COMADA (NORTHERN IRELAND) 1990 LIMITED - 1993-09-01
    HENNA LIMITED - 1990-02-15
    Registered number NI024046
    7-15 Enterprise Crescent, Lisburn, County Antrim BT28 2BP
    Private Limited Company incorporated on 1990-01-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.