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
6
- 1
Appleby, Andrew Steuart
Born in April 1971Individual (3 offsprings)Officer
2016-03-22 ~ nowOF - Director → CIF 0 - 2
Heder, Lars Andreas
Born in March 1972Individual (2 offsprings)Officer 2025-03-28 ~ nowOF - Director → CIF 0 - 3
King, Robert Christopher
Born in June 1980Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 4
Lister, Andrew Thomas
Born in October 1977Individual (9 offsprings)Officer 2025-03-28 ~ nowOF - Director → CIF 0 - 5
Ålander, Elisabet Lina
Born in June 1989Individual (2 offsprings)Officer 2025-03-28 ~ nowOF - Director → CIF 0 - 6
Unit J, Centurion Business Park, Bitterne Road West, Southampton, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)766,472 GBP2024-12-31Person with significant control 2024-09-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Midgley, Alan John Conyers
General Manager born in November 1947IndividualOfficer 2003-01-02 ~ 2013-12-31OF - Director → CIF 0 - 2
Mr Jonathan Paul Moulton
Born in October 1950Individual (47 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Ferris, Paul Andrew
Managing Director born in March 1963IndividualOfficer 2013-12-01 ~ 2022-12-02OF - Director → CIF 0 - 4
Field, Adrian Ivery
Investment Manager born in June 1974Individual (15 offsprings)Officer 2016-03-22 ~ 2025-03-28OF - Director → CIF 0 - 5
Saph, Lionel
Company Director born in January 1964Individual (6 offsprings)Officer ~ 2016-03-22OF - Director → CIF 0Saph, Lionel
Individual (6 offsprings)Officer 1992-10-07 ~ 2016-03-22OF - Secretary → CIF 0 - 6
Saph, Audrey Winifred
Company Director born in October 1927IndividualOfficer ~ 1992-12-31OF - Director → CIF 0 - 7
Saph, Graham Herbert
Company Director born in May 1924IndividualOfficer ~ 1992-12-31OF - Director → CIF 0Saph, Graham Herbert
IndividualOfficer ~ 1992-10-07OF - Secretary → CIF 0 - 8
Stenton-putt, John Alan
Company Director born in October 1951Individual (3 offsprings)Officer 2016-03-22 ~ 2025-03-28OF - Director → CIF 0 - 9
Saph, David
Company Director born in November 1958Individual (5 offsprings)Officer ~ 2016-03-22OF - Director → CIF 0 - 10
HE-MAN EQUIPMENT LIMITED
- nowC.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21Unit J, Centurion Business Park, Bitterne Road West, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)58,848 GBP2022-12-31Person with significant control2016-04-06 ~ 2024-09-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HE-MAN DUAL CONTROLS LIMITED
Previous names
C.M.I.PRODUCTS LIMITED - 1982-10-07
HE-MAN EQUIPMENT LIMITED - 2004-05-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
15,076 GBP2024-12-31
18,123 GBP2023-12-31
Property, Plant & Equipment
629,739 GBP2024-12-31
580,535 GBP2023-12-31
Fixed Assets
644,815 GBP2024-12-31
598,658 GBP2023-12-31
Debtors
3,295,146 GBP2024-12-31
3,433,608 GBP2023-12-31
Cash at bank and in hand
804,514 GBP2024-12-31
194,265 GBP2023-12-31
Current Assets
4,664,233 GBP2024-12-31
4,325,263 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-975,023 GBP2024-12-31
Net Current Assets/Liabilities
3,689,210 GBP2024-12-31
3,639,438 GBP2023-12-31
Total Assets Less Current Liabilities
4,334,025 GBP2024-12-31
4,238,096 GBP2023-12-31
Net Assets/Liabilities
4,205,114 GBP2024-12-31
3,465,385 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,203,114 GBP2024-12-31
3,463,385 GBP2023-12-31
Equity
4,205,114 GBP2024-12-31
3,465,385 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
16,213 GBP2023-12-31
Intangible Assets - Gross Cost
23,343 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,485 GBP2024-12-31
4,864 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,267 GBP2024-12-31
5,220 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,621 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,047 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
9,728 GBP2024-12-31
11,349 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
353,696 GBP2024-12-31
353,696 GBP2023-12-31
Plant and equipment
789,138 GBP2024-12-31
695,812 GBP2023-12-31
Motor vehicles
62,963 GBP2024-12-31
33,743 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,274,007 GBP2024-12-31
1,104,682 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
214,045 GBP2024-12-31
178,308 GBP2023-12-31
Plant and equipment
390,153 GBP2024-12-31
317,524 GBP2023-12-31
Motor vehicles
25,291 GBP2024-12-31
25,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,268 GBP2024-12-31
524,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,737 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
72,629 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
139,651 GBP2024-12-31
175,388 GBP2023-12-31
Plant and equipment
398,985 GBP2024-12-31
378,288 GBP2023-12-31
Motor vehicles
37,672 GBP2024-12-31
7,904 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
335,667 GBP2024-12-31
508,840 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,850,026 GBP2024-12-31
2,837,431 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,165 GBP2023-12-31
Prepayments/Accrued Income
Current
109,453 GBP2024-12-31
85,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,295,146 GBP2024-12-31
Amounts falling due within one year, Current
3,433,608 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
145,833 GBP2024-12-31
104,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,234 GBP2024-12-31
65,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,193 GBP2024-12-31
140,882 GBP2023-12-31
Corporation Tax Payable
Current
247,640 GBP2024-12-31
83,976 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171,272 GBP2024-12-31
117,974 GBP2023-12-31
Other Creditors
Current
32,502 GBP2024-12-31
22,241 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
191,349 GBP2024-12-31
150,761 GBP2023-12-31
Creditors
Current
975,023 GBP2024-12-31
685,825 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
645,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
53,606 GBP2024-12-31
59,785 GBP2023-12-31
Creditors
Non-current
53,606 GBP2024-12-31
705,618 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,125 GBP2024-12-31
475,000 GBP2023-12-31
HE-MAN DUAL CONTROLS LIMITED
InfoC.M.I.PRODUCTS LIMITED - 1982-10-07HE-MAN EQUIPMENT LIMITED - 1982-10-07Registered number 00255130Unit J, Centurion Business Park, Bitterne Road West, Southampton SO18 1UBPRIVATE LIMITED COMPANY incorporated on 1931-03-25 (94 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.