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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 10
  • 1
    Tonks, Trevor John
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    1994-06-06 ~ 1994-10-03
    OF - Director → CIF 0
  • 2
    Thomas, Leslie Edward
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    Smith, Graham Harry
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Brown, Roger Anthony
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 5
    Lamb, Gavin David
    Individual (1 offspring)
    Officer
    2012-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, John Anthony Crassweller
    Solicitor born in August 1938
    Individual (12 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Hibbert, Jeremy Charles
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Dent, Sheila
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 9
    Furniss, David Kenneth
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    David Kenneth Furniss
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bower, James
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
    1994-07-01 ~ 1994-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HYGROTHERM ENGINEERING LIMITED

Period: 1948-10-09 ~ now
Company number: 00459809
Registered name
HYGROTHERM ENGINEERING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
39,613 GBP2025-02-28
29,854 GBP2024-02-28
Cash at bank and in hand
215,279 GBP2025-02-28
176,681 GBP2024-02-28
Current Assets
254,892 GBP2025-02-28
206,535 GBP2024-02-28
Creditors
Amounts falling due within one year
-68,913 GBP2025-02-28
-77,873 GBP2024-02-28
Net Current Assets/Liabilities
185,979 GBP2025-02-28
128,662 GBP2024-02-28
Equity
Called up share capital
20,000 GBP2025-02-28
20,000 GBP2024-02-28
Retained earnings (accumulated losses)
165,979 GBP2025-02-28
108,662 GBP2024-02-28
Equity
185,979 GBP2025-02-28
128,662 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Current
38,824 GBP2025-02-28
29,708 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
789 GBP2025-02-28
Current, Amounts falling due within one year
146 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
39,613 GBP2025-02-28
Current, Amounts falling due within one year
29,854 GBP2024-02-28
Trade Creditors/Trade Payables
Current
3,344 GBP2025-02-28
16,203 GBP2024-02-28
Corporation Tax Payable
Current
15,599 GBP2025-02-28
9,468 GBP2024-02-28
Other Taxation & Social Security Payable
Current
6,879 GBP2025-02-28
6,805 GBP2024-02-28
Other Creditors
Current
43,091 GBP2025-02-28
45,397 GBP2024-02-28
Creditors
Current
68,913 GBP2025-02-28
77,873 GBP2024-02-28

  • HYGROTHERM ENGINEERING LIMITED
    Info
    Registered number 00459809
    Carlton House, Grammar School Street, Bradford BD1 4NS
    PRIVATE LIMITED COMPANY incorporated on 1948-10-09 (77 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.