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 2
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2002-09-09 ~ now
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2019-07-26 ~ 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
  • 2
    Hill, Rosemary
    Director born in May 1981
    Individual (71 offsprings)
    Officer
    2002-09-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Hill, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - director → CIF 0
  • 4
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
    2002-07-26 ~ 2002-09-09
    PE - secretary → CIF 0
  • 6
    HFD GROUP LIMITED
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -317,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ 2019-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-07-26 ~ 2002-09-09
    PE - director → CIF 0
    2002-07-26 ~ 2002-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

HFD SERVICES LIMITED

Previous names
HFD (MANAGEMENTS) LIMITED - 2021-06-25
PACIFIC SHELF 1136 LIMITED - 2002-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
26,174 GBP2024-06-30
16,300 GBP2023-06-30
Property, Plant & Equipment
73,984 GBP2024-06-30
15,382 GBP2023-06-30
Fixed Assets - Investments
2,602,183 GBP2024-06-30
2,730,936 GBP2023-06-30
Fixed Assets
2,702,341 GBP2024-06-30
2,762,618 GBP2023-06-30
Debtors
16,077,162 GBP2024-06-30
16,759,309 GBP2023-06-30
Cash at bank and in hand
1,951,074 GBP2024-06-30
213,743 GBP2023-06-30
Current Assets
18,028,236 GBP2024-06-30
16,973,052 GBP2023-06-30
Net Assets/Liabilities
19,640,998 GBP2024-06-30
19,239,022 GBP2023-06-30
Equity
Called up share capital
13,922,500 GBP2024-06-30
13,922,500 GBP2023-06-30
13,922,500 GBP2022-06-30
Retained earnings (accumulated losses)
5,718,498 GBP2024-06-30
5,316,522 GBP2023-06-30
3,749,632 GBP2022-06-30
Profit/Loss
401,976 GBP2023-07-01 ~ 2024-06-30
1,566,890 GBP2022-07-01 ~ 2023-06-30
Equity
19,640,998 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
1,039,423 GBP2023-07-01 ~ 2024-06-30
247,271 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,740 GBP2023-07-01 ~ 2024-06-30
7,506 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,181,525 GBP2023-07-01 ~ 2024-06-30
284,168 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
26,174 GBP2024-06-30
16,300 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
589 GBP2024-06-30
0 GBP2023-06-30
Computers
1,328 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
113,878 GBP2024-06-30
26,918 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
115,795 GBP2024-06-30
26,918 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
41,811 GBP2024-06-30
11,536 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,811 GBP2024-06-30
11,536 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
30,275 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,275 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
589 GBP2024-06-30
0 GBP2023-06-30
Computers
1,328 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
72,067 GBP2024-06-30
15,382 GBP2023-06-30
Investments in Subsidiaries
2,602,183 GBP2024-06-30
2,730,936 GBP2023-06-30
Trade Debtors/Trade Receivables
181,241 GBP2024-06-30
108,661 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
535,884 GBP2024-06-30
4,172,721 GBP2023-06-30
Prepayments/Accrued Income
Current
1,042,858 GBP2024-06-30
110,635 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
7,006 GBP2024-06-30
6,986 GBP2023-06-30
Corporation Tax Payable
Current
167,002 GBP2024-06-30
61,519 GBP2023-06-30
Other Creditors
Current
127,256 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,068,361 GBP2024-06-30
485,608 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,015 GBP2024-06-30
11,040 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-06-30
18,026 GBP2023-06-30
Related profiles found in government register
  • HFD SERVICES LIMITED
    Info
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    Registered number SC234591
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HFD SERVICES LIMITED
    S
    Registered number Sc234591
    177, Bothwell Street, Glasgow, Scotland, G2 7ER
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HFD FACILITIES MANAGEMENT LTD - 2021-06-25
    FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED - 2019-11-14
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,606 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    HFD BAR & GRILL LIMITED - 2021-06-30
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -352,634 GBP2024-06-30
    Person with significant control
    2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HFD IT SERVICES LIMITED - 2011-07-18
    PACIFIC SHELF 1453 LIMITED - 2007-08-03
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    59,179 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    SBP LANDSCAPING LIMITED - 2009-06-16
    PACIFIC SHELF 785 LIMITED - 1998-08-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    481,696 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
    PACIFIC SHELF 1295 LIMITED - 2005-03-18
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    321,693 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    DATAVITA LIMITED - 2021-06-30
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    504,211 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ 2021-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    SBP LANDSCAPING LIMITED - 2009-06-16
    PACIFIC SHELF 785 LIMITED - 1998-08-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    481,696 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-06-30 ~ 2019-07-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-05 ~ 2021-06-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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