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 7
  • 1
    Ross, Andrew Donald
    Consultant born in December 1958
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - director → CIF 0
    Mr Andrew Donald Ross
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jebb, Richard William
    Chief Technology Officer born in April 1961
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 3
    Bugg, Christina Jane
    Chief Services Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 4
    Brand-williamson, Alister
    Chief Professional Services Officer born in January 1984
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 5
    Mishra, Ankit
    Country Manager born in April 1990
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 6
    Ross, Caroline Jane
    Chief Finance Officer born in August 1974
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
    Mrs Caroline Ross
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcdonald, Douglas Fraser
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Bole, Joseph
    Director born in October 1962
    Individual
    Officer
    2008-01-14 ~ 2008-01-21
    OF - director → CIF 0
    Mr Joseph Bole
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hartley, Peter Marshall
    Management Consultant born in October 1954
    Individual
    Officer
    2008-03-01 ~ 2011-09-30
    OF - director → CIF 0
parent relation
Company in focus

HYDE PARK SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Intangible Assets
75,111 GBP2023-12-31
175,632 GBP2022-12-31
Property, Plant & Equipment
68,226 GBP2023-12-31
71,438 GBP2022-12-31
Fixed Assets - Investments
241,426 GBP2023-12-31
178,540 GBP2022-12-31
Fixed Assets
384,763 GBP2023-12-31
425,610 GBP2022-12-31
Debtors
Current
336,303 GBP2023-12-31
429,003 GBP2022-12-31
Cash at bank and in hand
374,881 GBP2023-12-31
103,492 GBP2022-12-31
Current Assets
711,184 GBP2023-12-31
533,995 GBP2022-12-31
Net Current Assets/Liabilities
214,997 GBP2023-12-31
86,430 GBP2022-12-31
Total Assets Less Current Liabilities
599,760 GBP2023-12-31
512,040 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,517 GBP2023-12-31
-36,919 GBP2022-12-31
Net Assets/Liabilities
547,409 GBP2023-12-31
475,121 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
256,027 GBP2023-12-31
256,027 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
180,916 GBP2023-12-31
80,395 GBP2022-12-31
Intangible Assets
Development expenditure
75,111 GBP2023-12-31
175,632 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,024 GBP2023-12-31
50,237 GBP2022-12-31
Motor vehicles
155,122 GBP2023-12-31
155,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
229,146 GBP2023-12-31
205,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,291 GBP2023-12-31
19,114 GBP2022-12-31
Motor vehicles
128,629 GBP2023-12-31
114,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,920 GBP2023-12-31
133,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,177 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,733 GBP2023-12-31
31,123 GBP2022-12-31
Motor vehicles
26,493 GBP2023-12-31
40,315 GBP2022-12-31
Investments in Subsidiaries
241,426 GBP2023-12-31
178,540 GBP2022-12-31
Cost valuation
241,426 GBP2023-12-31
178,540 GBP2022-12-31
Trade Debtors/Trade Receivables
312,802 GBP2023-12-31
316,305 GBP2022-12-31
Amounts Owed By Related Parties
107,014 GBP2022-12-31
Other Debtors
7,690 GBP2023-12-31
7,184 GBP2022-12-31
Prepayments
15,811 GBP2023-12-31
Debtors
Non-current
-1,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-12-31
36,535 GBP2022-12-31
Trade Creditors/Trade Payables
157,540 GBP2023-12-31
120,976 GBP2022-12-31
Amounts Owed to Related Parties
107,161 GBP2023-12-31
243,765 GBP2022-12-31
Taxation/Social Security Payable
61,322 GBP2023-12-31
40,328 GBP2022-12-31
Corporation Tax Payable
53,484 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,517 GBP2023-12-31
36,919 GBP2022-12-31
Bank Borrowings
Current
10,098 GBP2023-12-31
9,849 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
26,686 GBP2022-12-31
Total Borrowings
Current
10,098 GBP2023-12-31
36,535 GBP2022-12-31
Bank Borrowings
Non-current
16,517 GBP2023-12-31
26,615 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,304 GBP2022-12-31
Total Borrowings
Non-current
16,517 GBP2023-12-31
36,919 GBP2022-12-31
Related profiles found in government register
  • HYDE PARK SOLUTIONS LIMITED
    Info
    Registered number SC336107
    C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm PA13 4AE
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • HYDE PARK SOLUTIONS LIMITED
    S
    Registered number Sc336107
    C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, Scotland, United Kingdom, PA13 4AE
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAYMAR LTD - 2005-09-21
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,958 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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