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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 3
  • 1
    Styles, David James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Ryan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    NEEJAM 18 LIMITED - 1989-01-13
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    icon of address2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Jayson, Kevin Michael
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Decker, Brian James
    Attorney born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Baxter, Alastair Anthony
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Fitzgerald, Brendan
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Casey, Denise Joan
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 6
    Capps, John Edward
    Executive Vice President - Administration, General born in August 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Bell, Ian Howard
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2013-07-02
    OF - Director → CIF 0
    Bell, Ian Howard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 8
    Hartley, Ben
    Attorney born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Sansone, Richard Todd
    Executive Vice President - Operations born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Moore, Gareth
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Clefjord, Kjell Harry
    Managing Director Emea born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 12
    Metcalfe, John Gerard
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-12-05
    OF - Director → CIF 0
    Metcalfe, John Gerard
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Maudslay, Richard Henry
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    Conroy, Thomas Alan
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-02
    OF - Director → CIF 0
    icon of calendar 2024-01-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Bond, Christopher John
    Manufacturing born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Eibeler, Neil Robert
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 17
    Franklin, Martin E
    Executive Chairman born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Ogilvie, David Marshall
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Sanderson, Antony Richard
    Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2011-11-21
    OF - Director → CIF 0
  • 20
    Miller, James Derrick
    Chairman & Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 21
    Henderson, John Steven
    Commercial Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 22
    Ottignon-harris, Grant
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 23
    Holland, John Bernard
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Miller, Andrew Michael
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2013-07-02
    OF - Director → CIF 0
  • 25
    Garrett, Stephen George
    Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 26
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-07-02 ~ 2017-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HARDY & GREYS LIMITED

Previous names
HOUSE OF HARDY LIMITED - 2004-07-02
HARDY BROTHERS (ALNWICK) LIMITED - 1985-11-07
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
-5,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
7,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HARDY & GREYS LIMITED
    Info
    HOUSE OF HARDY LIMITED - 2004-07-02
    HARDY BROTHERS (ALNWICK) LIMITED - 2004-07-02
    Registered number 00229782
    icon of address2 Silverton Court, Northumberland Business Park, Cramlington, Nothumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 1928-04-18 (97 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • HARDY & GREYS LIMITED
    S
    Registered number 00229782
    icon of address2, Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, England, NE23 7RY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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