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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
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Greving, Stefan
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Klossner, Mark
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Turvey, Penelope Ann
    Individual
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 3
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Malik, Usman
    Individual
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Hale, Vivien Joan
    Company Director born in September 1950
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 7
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Walden, Eric
    Engineer born in December 1931
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 13
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 14
    Harrie, Maurice Peter
    Accountant born in August 1930
    Individual
    Officer
    1993-03-22 ~ 1997-03-27
    OF - Director → CIF 0
    Harrie, Maurice Peter
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 15
    Toyer, Colin William
    Engineer born in January 1947
    Individual
    Officer
    1993-03-22 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual
    Officer
    2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Walden, Kaleem
    Broker born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 18
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 19
    Buttifant, Raymond Harry Frank
    Chartered Engineer born in April 1944
    Individual
    Officer
    1993-03-22 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    HUCO POWER TRANSMISSION LIMITED - now
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-14 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-03-27 ~ 2000-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HUCO ENGINEERING INDUSTRIES LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
1,000 GBP2022-12-31
0 GBP2021-12-31
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed By Related Parties
1,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2022-12-31
Related profiles found in government register
  • HUCO ENGINEERING INDUSTRIES LIMITED
    Info
    Registered number 00836225
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford MK42 9RD
    PRIVATE LIMITED COMPANY incorporated on 1965-02-02 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HUCO ENGINEERING INDUSTRIES LIMITED
    S
    Registered number 836225
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
  • HUCO ENGINEERING INDUSTRIES LIMITED
    S
    Registered number 836225
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOBILEBAY LIMITED - 2002-09-20
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.