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 4
  • 1
    Khursheed, Jawad
    Company Director born in August 1988
    Individual (20 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Waheed, Abdul
    Company Director born in December 1976
    Individual (42 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Abdul Waheed
    Born in December 1976
    Individual (42 offsprings)
    Person with significant control
    2020-11-30 ~ 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
  • 3
    637, Castlemilk Road, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    418 GBP2023-02-28
    Person with significant control
    2020-06-08 ~ 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
  • 4
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 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
Ceased 5
  • 1
    Khursheed, Jawad
    Company Director born in August 1988
    Individual (20 offsprings)
    Officer
    2019-01-18 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Waheed, Abdul
    Director born in December 1976
    Individual (42 offsprings)
    Officer
    2017-09-13 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Abdul Waheed
    Born in December 1976
    Individual (42 offsprings)
    Person with significant control
    2017-09-13 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Palmer, Ian Stuart
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    2024-03-29 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Rangelov, Emil Stoyanov
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Emil Stoyanov Rangelov
    Born in October 1986
    Individual (8 offsprings)
    Person with significant control
    2017-09-13 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mohammed, Rizwan
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2019-03-19
    OF - Director → CIF 0
parent relation
Company in focus

HYDROGEN VEHICLE SYSTEMS LTD

Previous name
HV SYSTEMS LTD - 2022-09-13
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Intangible Assets
38,015,773 GBP2024-10-31
22,508,427 GBP2023-12-31
Property, Plant & Equipment
521,194 GBP2024-10-31
541,095 GBP2023-12-31
Fixed Assets - Investments
440,000 GBP2023-12-31
Fixed Assets
38,536,967 GBP2024-10-31
23,489,522 GBP2023-12-31
Debtors
890,878 GBP2024-10-31
4,136,224 GBP2023-12-31
Cash at bank and in hand
119,994 GBP2024-10-31
7,575,331 GBP2023-12-31
Current Assets
1,010,872 GBP2024-10-31
11,711,555 GBP2023-12-31
Creditors
Current
5,068,713 GBP2024-10-31
1,288,444 GBP2023-12-31
Net Current Assets/Liabilities
-4,057,841 GBP2024-10-31
10,423,111 GBP2023-12-31
Total Assets Less Current Liabilities
34,479,126 GBP2024-10-31
33,912,633 GBP2023-12-31
Creditors
Non-current
34,191,458 GBP2024-10-31
31,083,140 GBP2023-12-31
Net Assets/Liabilities
287,668 GBP2024-10-31
2,829,493 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-12-31
Share premium
5,820,000 GBP2024-10-31
5,820,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,532,335 GBP2024-10-31
-2,990,510 GBP2023-12-31
Equity
287,668 GBP2024-10-31
2,829,493 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-10-31
472022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,015,773 GBP2024-10-31
22,508,427 GBP2023-12-31
Intangible Assets
Other than goodwill
38,015,773 GBP2024-10-31
22,508,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
393,920 GBP2024-10-31
367,407 GBP2023-12-31
Furniture and fittings
8,295 GBP2023-12-31
Motor vehicles
36,252 GBP2024-10-31
36,252 GBP2023-12-31
Computers
247,715 GBP2024-10-31
210,260 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
677,887 GBP2024-10-31
622,214 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,295 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-8,295 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,833 GBP2024-10-31
10,833 GBP2023-12-31
Furniture and fittings
1,474 GBP2023-12-31
Motor vehicles
16,319 GBP2024-10-31
6,250 GBP2023-12-31
Computers
129,541 GBP2024-10-31
62,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,693 GBP2024-10-31
81,119 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,069 GBP2024-01-01 ~ 2024-10-31
Computers
66,979 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,048 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,474 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,474 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
383,087 GBP2024-10-31
356,574 GBP2023-12-31
Motor vehicles
19,933 GBP2024-10-31
30,002 GBP2023-12-31
Computers
118,174 GBP2024-10-31
147,698 GBP2023-12-31
Furniture and fittings
6,821 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
440,000 GBP2023-12-31
Investments in Group Undertakings
440,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,648 GBP2024-10-31
1,560 GBP2023-12-31
Other Debtors
Current
812,230 GBP2024-10-31
4,134,664 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
890,878 GBP2024-10-31
4,136,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,532,478 GBP2024-10-31
878,670 GBP2023-12-31
Corporation Tax Payable
Current
515,635 GBP2024-10-31
177,909 GBP2023-12-31
Other Creditors
Current
20,600 GBP2024-10-31
231,865 GBP2023-12-31
Non-current
9,191,458 GBP2024-10-31
6,083,140 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,541,825 GBP2024-01-01 ~ 2024-10-31
Profit/Loss
-2,541,825 GBP2024-01-01 ~ 2024-10-31
Related profiles found in government register
  • HYDROGEN VEHICLE SYSTEMS LTD
    Info
    HV SYSTEMS LTD - 2022-09-13
    Registered number SC576231
    Park View House, 96 Caledonia Street, Glasgow G5 0XG
    Private Limited Company incorporated on 2017-09-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • HYDROGEN VEHICLE SYSTEMS LTD
    S
    Registered number missing
    Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG
    Private Limited Company
    CIF 1
  • HYDROGEN VEHICLE SYSTEMS LTD
    S
    Registered number Sc576231
    Park View House, 96 Caledonia Street, Glasgow, G5 0XG
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Uk Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Park View House, 96 Caledonia Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Park View House, 96 Caledonia Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ 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
  • 3
    Park View House, 96 Caledonia Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ 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
  • 4
    Park View House, 96 Caledonia Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ 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
  • 5
    Park View House, 96 Caledonia Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ 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
Ceased 1
  • MAKAR CONTROL SYSTEMS DESIGN LTD - 2016-11-24
    Newton Building 45 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,180 GBP2023-09-30
    Person with significant control
    2023-10-16 ~ 2024-10-21
    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.