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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
Active 4
  • 1
    Baldry, David James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayfield, Colin John
    Born in November 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Keen, James Peter George
    Born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM S.TOMS LIMITED - 1988-08-01
    icon of address1, Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,808,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-28 ~ 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
Ceased 23
  • 1
    Jordan, Paul
    Personnel Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Ward, Stephen Hedley
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Butterworth, David
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Keen, Peter George
    Furniture Manufacturer born in April 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2018-10-09
    OF - Director → CIF 0
    Peter George Keen
    Born in April 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mitchell, Leslie James Joseph
    Operations Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-21 ~ 1992-11-27
    OF - Director → CIF 0
  • 6
    Woolley, John
    Operations Manager born in January 1961
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2013-06-20
    OF - Director → CIF 0
    Woolley, John
    Managing Director born in January 1961
    Individual
    icon of calendar 2020-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Byrne, Patrick Joseph
    Chartered Accountant born in April 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1996-07-23
    OF - Director → CIF 0
  • 8
    Cort, Mark Philip Bradshaw
    Commercial Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Moore, James Andrew
    Certified Chartered Accountant born in March 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    Pelling, Paul William
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 11
    Glover, David Michael
    Marketing Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-30
    OF - Director → CIF 0
  • 12
    Yule, Stephanie Louise
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2025-03-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Ward, Christopher John
    Sales And Marketing Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Plumridge, Dennis Edwin
    Production Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 15
    Curtis, Michael John
    Technical Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
  • 16
    Woodman, Geoffrey Noel
    Sales Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Watson, David George
    Solicitor born in June 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-09
    OF - Director → CIF 0
  • 18
    Cohen, Gary Stephen
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2025-03-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 19
    Mant, John Stuart
    Sales And Marketing Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 20
    Eastoe, Robert Lincoln
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2020-11-06
    OF - Director → CIF 0
  • 21
    Barber, Terry
    Contract Sales Marketing Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 2013-06-20
    OF - Director → CIF 0
  • 22
    Young, Richard Charles
    Sales Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 23
    Goodman, Geoffrey Martin
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
    Goodman, Geoffrey Martin
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
    icon of calendar 2000-12-28 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPNOS LIMITED

Previous names
KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
G H & S KEEN LIMITED - 1986-09-29
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Brief company account
Average Number of Employees
2732023-07-02 ~ 2024-12-31
2782022-06-26 ~ 2023-07-01
Turnover/Revenue
60,843,558 GBP2023-07-02 ~ 2024-12-31
40,068,131 GBP2022-06-26 ~ 2023-07-01
Cost of Sales
-40,487,154 GBP2023-07-02 ~ 2024-12-31
-26,892,838 GBP2022-06-26 ~ 2023-07-01
Gross Profit/Loss
20,356,404 GBP2023-07-02 ~ 2024-12-31
13,175,293 GBP2022-06-26 ~ 2023-07-01
Distribution Costs
-12,239,773 GBP2023-07-02 ~ 2024-12-31
-8,453,391 GBP2022-06-26 ~ 2023-07-01
Administrative Expenses
-7,626,968 GBP2023-07-02 ~ 2024-12-31
-3,893,792 GBP2022-06-26 ~ 2023-07-01
Operating Profit/Loss
253,642 GBP2023-07-02 ~ 2024-12-31
333,231 GBP2022-06-26 ~ 2023-07-01
Interest Payable/Similar Charges (Finance Costs)
-92,840 GBP2023-07-02 ~ 2024-12-31
-11,823 GBP2022-06-26 ~ 2023-07-01
Profit/Loss on Ordinary Activities Before Tax
160,802 GBP2023-07-02 ~ 2024-12-31
321,408 GBP2022-06-26 ~ 2023-07-01
Profit/Loss
160,802 GBP2023-07-02 ~ 2024-12-31
321,408 GBP2022-06-26 ~ 2023-07-01
Comprehensive Income/Expense
160,802 GBP2023-07-02 ~ 2024-12-31
321,408 GBP2022-06-26 ~ 2023-07-01
Intangible Assets
705,144 GBP2024-12-31
Property, Plant & Equipment
1,054,564 GBP2024-12-31
1,200,773 GBP2023-07-01
Fixed Assets
1,759,708 GBP2024-12-31
1,200,773 GBP2023-07-01
Total Inventories
1,830,035 GBP2024-12-31
1,336,155 GBP2023-07-01
Debtors
Current
17,655,392 GBP2024-12-31
16,076,611 GBP2023-07-01
Cash at bank and in hand
18,292 GBP2024-12-31
151,870 GBP2023-07-01
Current Assets
19,503,719 GBP2024-12-31
17,564,636 GBP2023-07-01
Creditors
Current, Amounts falling due within one year
-12,369,681 GBP2024-12-31
-10,172,764 GBP2023-07-01
Net Current Assets/Liabilities
7,134,038 GBP2024-12-31
7,391,872 GBP2023-07-01
Total Assets Less Current Liabilities
8,893,746 GBP2024-12-31
8,592,645 GBP2023-07-01
Creditors
Non-current, Amounts falling due after one year
-324,202 GBP2023-07-01
Net Assets/Liabilities
8,429,245 GBP2024-12-31
8,268,443 GBP2023-07-01
Equity
Called up share capital
29,211 GBP2024-12-31
29,211 GBP2023-07-01
29,211 GBP2022-06-26
Capital redemption reserve
931,466 GBP2024-12-31
931,466 GBP2023-07-01
931,466 GBP2022-06-26
Other miscellaneous reserve
915,363 GBP2024-12-31
915,363 GBP2023-07-01
915,363 GBP2022-06-26
Retained earnings (accumulated losses)
6,553,205 GBP2024-12-31
6,392,403 GBP2023-07-01
6,070,995 GBP2022-06-26
Equity
8,429,245 GBP2024-12-31
8,268,443 GBP2023-07-01
7,947,035 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
160,802 GBP2023-07-02 ~ 2024-12-31
321,408 GBP2022-06-26 ~ 2023-07-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
160,802 GBP2023-07-02 ~ 2024-12-31
321,408 GBP2022-06-26 ~ 2023-07-01
Audit Fees/Expenses
25,000 GBP2023-07-02 ~ 2024-12-31
20,480 GBP2022-06-26 ~ 2023-07-01
Wages/Salaries
14,460,653 GBP2023-07-02 ~ 2024-12-31
9,189,748 GBP2022-06-26 ~ 2023-07-01
Social Security Costs
1,408,824 GBP2023-07-02 ~ 2024-12-31
948,595 GBP2022-06-26 ~ 2023-07-01
Staff Costs/Employee Benefits Expense
16,374,492 GBP2023-07-02 ~ 2024-12-31
10,483,721 GBP2022-06-26 ~ 2023-07-01
Director Remuneration
514,900 GBP2023-07-02 ~ 2024-12-31
281,118 GBP2022-06-26 ~ 2023-07-01
Tax Expense/Credit at Applicable Tax Rate
40,201 GBP2023-07-02 ~ 2024-12-31
61,068 GBP2022-06-26 ~ 2023-07-01
Intangible Assets - Gross Cost
Development expenditure
813,441 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
108,297 GBP2024-12-31
Intangible Assets
Development expenditure
705,144 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,812,169 GBP2024-12-31
4,132,494 GBP2023-07-01
Furniture and fittings
1,654,320 GBP2024-12-31
1,338,001 GBP2023-07-01
Other
236,759 GBP2024-12-31
236,759 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
5,703,248 GBP2024-12-31
5,707,254 GBP2023-07-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-828,359 GBP2023-07-02 ~ 2024-12-31
Furniture and fittings
-5,696 GBP2023-07-02 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-834,055 GBP2023-07-02 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,300,996 GBP2023-07-01
Furniture and fittings
1,114,575 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,506,481 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
806,341 GBP2023-07-02 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
50,689 GBP2023-07-02 ~ 2024-12-31
Under hire purchased contracts or finance leases
132,729 GBP2023-07-02 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-794,410 GBP2023-07-02 ~ 2024-12-31
Furniture and fittings
-2,457 GBP2023-07-02 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-796,867 GBP2023-07-02 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,067,791 GBP2024-12-31
Furniture and fittings
1,407,943 GBP2024-12-31
Other
172,950 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,648,684 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
744,378 GBP2024-12-31
831,498 GBP2023-07-01
Furniture and fittings
246,377 GBP2024-12-31
223,426 GBP2023-07-01
Other
63,809 GBP2024-12-31
145,849 GBP2023-07-01
Plant and equipment, Under hire purchased contracts or finance leases
277,965 GBP2024-12-31
145,565 GBP2023-07-01
Under hire purchased contracts or finance leases, Motor vehicles
63,809 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
145,849 GBP2023-07-01
Under hire purchased contracts or finance leases
341,774 GBP2024-12-31
291,414 GBP2023-07-01
Raw materials and consumables
1,320,925 GBP2024-12-31
974,962 GBP2023-07-01
Value of work in progress
32,379 GBP2024-12-31
49,595 GBP2023-07-01
Finished Goods/Goods for Resale
476,731 GBP2024-12-31
311,598 GBP2023-07-01
Trade Debtors/Trade Receivables
Current
5,190,753 GBP2024-12-31
6,791,460 GBP2023-07-01
Amounts Owed by Group Undertakings
Current
10,840,707 GBP2024-12-31
7,630,475 GBP2023-07-01
Other Debtors
Current
810,654 GBP2024-12-31
385,758 GBP2023-07-01
Prepayments/Accrued Income
Current
813,278 GBP2024-12-31
1,268,918 GBP2023-07-01
Bank Overdrafts
-4,932,122 GBP2024-12-31
-3,302,769 GBP2023-07-01
Cash and Cash Equivalents
-4,913,830 GBP2024-12-31
-3,150,899 GBP2023-07-01
Bank Overdrafts
Current
4,932,122 GBP2024-12-31
3,302,769 GBP2023-07-01
Trade Creditors/Trade Payables
Current
4,902,757 GBP2024-12-31
4,223,056 GBP2023-07-01
Amounts owed to group undertakings
Current
76,069 GBP2024-12-31
Taxation/Social Security Payable
Current
649,432 GBP2024-12-31
832,638 GBP2023-07-01
Finance Lease Liabilities - Total Present Value
Current
106,272 GBP2024-12-31
68,202 GBP2023-07-01
Other Creditors
Current
101,379 GBP2024-12-31
62,514 GBP2023-07-01
Accrued Liabilities/Deferred Income
Current
1,599,400 GBP2024-12-31
1,681,335 GBP2023-07-01
Creditors
Current
12,369,681 GBP2024-12-31
10,172,764 GBP2023-07-01
Finance Lease Liabilities - Total Present Value
Non-current
132,655 GBP2024-12-31
128,968 GBP2023-07-01
Other Creditors
Non-current
331,846 GBP2024-12-31
195,234 GBP2023-07-01
Creditors
Non-current
464,501 GBP2024-12-31
324,202 GBP2023-07-01
Minimum gross finance lease payments owing
238,927 GBP2024-12-31
197,170 GBP2023-07-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,211 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12023-07-02 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,769 GBP2024-12-31
142,898 GBP2023-07-01
Between one and five year
128,075 GBP2024-12-31
185,477 GBP2023-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
289,844 GBP2024-12-31
328,375 GBP2023-07-01
  • HYPNOS LIMITED
    Info
    KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
    G H & S KEEN LIMITED - 1988-08-01
    Registered number 00213405
    icon of address1 Longwick Road, Princes Risborough, Buckinghamshire HP27 9RT
    PRIVATE LIMITED COMPANY incorporated on 1926-04-24 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.