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 3
  • 1
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 3
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2010-04-22 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2010-04-22 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-04-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2015-03-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-04-22 ~ 2010-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HFD FACILITIES MAINTENANCE LTD

Previous names
HFD FACILITIES MANAGEMENT LTD - 2021-06-25
FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED - 2019-11-14
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
28,062 GBP2023-06-30
Debtors
5,495 GBP2024-06-30
233,217 GBP2023-06-30
Cash at bank and in hand
17,854 GBP2024-06-30
20,009 GBP2023-06-30
Current Assets
23,349 GBP2024-06-30
253,226 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-40,034 GBP2024-06-30
-280,431 GBP2023-06-30
Net Current Assets/Liabilities
-16,685 GBP2024-06-30
-27,205 GBP2023-06-30
Total Assets Less Current Liabilities
-16,685 GBP2024-06-30
857 GBP2023-06-30
Net Assets/Liabilities
-16,685 GBP2024-06-30
-1,079 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
-66,685 GBP2024-06-30
-51,079 GBP2023-06-30
-56,003 GBP2022-06-30
Equity
-16,685 GBP2024-06-30
-1,079 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-15,606 GBP2023-07-01 ~ 2024-06-30
4,924 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-15,606 GBP2023-07-01 ~ 2024-06-30
4,924 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,606 GBP2024-06-30
13,606 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
45,056 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,606 GBP2024-06-30
58,662 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-45,056 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-45,056 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,606 GBP2024-06-30
8,287 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
22,313 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,606 GBP2024-06-30
30,600 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,401 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,253 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,654 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
1,918 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-30,566 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,648 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
5,319 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
22,743 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
52,611 GBP2023-06-30
Amounts Owed By Related Parties
2,301 GBP2024-06-30
Current
105,065 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3,194 GBP2024-06-30
75,541 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,495 GBP2024-06-30
233,217 GBP2023-06-30
Trade Creditors/Trade Payables
Current
594 GBP2024-06-30
21,868 GBP2023-06-30
Amounts owed to group undertakings
Current
36,785 GBP2024-06-30
199,754 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
3,187 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,655 GBP2024-06-30
39,620 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
16,002 GBP2023-06-30
Creditors
Current
40,034 GBP2024-06-30
280,431 GBP2023-06-30
  • HFD FACILITIES MAINTENANCE LTD
    Info
    HFD FACILITIES MANAGEMENT LTD - 2021-06-25
    FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED - 2019-11-14
    Registered number SC377315
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2010-04-22 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.