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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 9
  • 1
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Born in April 1958
    Individual (113 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (113 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-07-26
    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
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (36 offsprings)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Hill, Rosemary
    Born in May 1981
    Individual (103 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Shields, Charles Anthony
    Individual (61 offsprings)
    Officer
    2002-09-09 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 7
    HFD GROUP LIMITED
    SC362322
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2002-07-26 ~ 2002-09-09
    OF - Director → CIF 0
    2002-07-26 ~ 2002-07-26
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
    2002-07-26 ~ 2002-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HFD SERVICES LIMITED

Period: 2021-06-25 ~ now
Company number: SC234591
Registered names
HFD SERVICES LIMITED - now
PACIFIC SHELF 1136 LIMITED - 2002-09-10 SC291242... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets
23,744 GBP2025-06-30
26,174 GBP2024-06-30
Property, Plant & Equipment
71,875 GBP2025-06-30
73,984 GBP2024-06-30
Fixed Assets - Investments
2,602,183 GBP2025-06-30
2,602,183 GBP2024-06-30
Fixed Assets
2,697,802 GBP2025-06-30
2,702,341 GBP2024-06-30
Debtors
Current
13,412,511 GBP2025-06-30
16,077,162 GBP2024-06-30
Cash at bank and in hand
5,276,091 GBP2025-06-30
1,951,074 GBP2024-06-30
Current Assets
18,688,602 GBP2025-06-30
18,028,236 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,068,361 GBP2024-06-30
Net Current Assets/Liabilities
17,309,069 GBP2025-06-30
16,959,875 GBP2024-06-30
Total Assets Less Current Liabilities
20,006,871 GBP2025-06-30
19,662,216 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,015 GBP2024-06-30
Equity
Called up share capital
13,922,500 GBP2025-06-30
13,922,500 GBP2024-06-30
13,922,500 GBP2023-07-01
Retained earnings (accumulated losses)
6,069,726 GBP2025-06-30
5,718,498 GBP2024-06-30
5,316,522 GBP2023-07-01
Equity
19,992,226 GBP2025-06-30
19,640,998 GBP2024-06-30
19,239,022 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
351,228 GBP2024-07-01 ~ 2025-06-30
401,976 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
351,228 GBP2024-07-01 ~ 2025-06-30
401,976 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
351,228 GBP2024-07-01 ~ 2025-06-30
401,976 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
351,228 GBP2024-07-01 ~ 2025-06-30
401,976 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
589 GBP2025-06-30
589 GBP2024-06-30
Motor vehicles
130,554 GBP2025-06-30
113,878 GBP2024-06-30
Computers
1,328 GBP2025-06-30
1,328 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
132,471 GBP2025-06-30
115,795 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,545 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-24,545 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
41,811 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,811 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
510 GBP2024-07-01 ~ 2025-06-30
Motor vehicles, Owned/Freehold
28,232 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
1,062 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
29,804 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,019 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,019 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
510 GBP2025-06-30
Motor vehicles
59,024 GBP2025-06-30
Computers
1,062 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,596 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
79 GBP2025-06-30
589 GBP2024-06-30
Motor vehicles
71,530 GBP2025-06-30
72,067 GBP2024-06-30
Computers
266 GBP2025-06-30
1,328 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
297,678 GBP2025-06-30
181,241 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,084,115 GBP2025-06-30
14,317,179 GBP2024-06-30
Other Debtors
Current
2,949 GBP2025-06-30
5,963 GBP2024-06-30
Prepayments/Accrued Income
Current
597,209 GBP2025-06-30
1,042,858 GBP2024-06-30
Trade Creditors/Trade Payables
Current
218,528 GBP2025-06-30
189,268 GBP2024-06-30
Amounts owed to group undertakings
Current
72,681 GBP2025-06-30
339,930 GBP2024-06-30
Corporation Tax Payable
Current
59,121 GBP2025-06-30
167,002 GBP2024-06-30
Taxation/Social Security Payable
Current
104,334 GBP2025-06-30
3,441 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,015 GBP2025-06-30
7,006 GBP2024-06-30
Other Creditors
Current
38,798 GBP2025-06-30
41,344 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
488,902 GBP2025-06-30
234,458 GBP2024-06-30
Creditors
Current
1,379,533 GBP2025-06-30
1,068,361 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,015 GBP2024-06-30
Net Deferred Tax Liability/Asset
-14,645 GBP2025-06-30
-17,203 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-785 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-18,315 GBP2025-06-30
-17,203 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,922,500 shares2025-06-30
13,922,500 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HFD SERVICES LIMITED
    Info
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2021-06-25
    Registered number SC234591
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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
child relation
Offspring entities and appointments 7
  • 1
    HFD DATAVITA LIMITED - now
    DATAVITA LIMITED
    - 2021-06-30 SC467509
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2019-09-05 ~ 2021-06-23
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 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
    HFD FACILITIES MAINTENANCE LTD
    - now SC377315
    HFD FACILITIES MANAGEMENT LTD
    - 2021-06-25 SC377315
    FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED
    - 2019-11-14 SC377315
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HFD GRILL LIMITED
    - now SC689862
    HFD BAR & GRILL LIMITED
    - 2021-06-30 SC689862
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    HFD INTELLIGENT TECHNOLOGIES LTD.
    - now SC325427
    HFD IT SERVICES LIMITED - 2011-07-18
    PACIFIC SHELF 1453 LIMITED - 2007-08-03
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    HFD LANDSCAPING LIMITED
    - now SC187209
    SBP LANDSCAPING LIMITED - 2009-06-16
    PACIFIC SHELF 785 LIMITED - 1998-08-11
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-06-30 ~ 2019-07-02
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HFD OFFICES LIMITED - now
    HFD PROPERTY MANAGEMENT SERVICES LTD
    - 2021-06-30 SC162636
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2019-09-05 ~ 2021-06-23
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    HFD SECURITY LIMITED
    - now SC278820
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
    PACIFIC SHELF 1295 LIMITED - 2005-03-18
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.