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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 7
  • 1
    Hart, Darren Charles
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Morsman, Nigel John
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Warnes, Christopher Paul
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lock, Clare Louise
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Warnes, Bridget Ann
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Warnes, Neville Eric
    Born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Warnes, Neville Eric
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Neville Eric Warnes
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Sarginson, Mark
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mayhew, Derek John
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Sullings, Colin Richard
    Foundryman born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 3
    Creed, Frederick David
    Engineer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 4
    Martin, John David
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Mann, Barry William
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Price, Timothy
    Operations Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Morley, Richard Kenneth
    Foundry Production Director born in November 1966
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Bramwell, Clifford Roy
    Acountant born in December 1949
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Oconnor, Michael Terence
    Pattern Maker born in June 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-10
    OF - Director → CIF 0
parent relation
Company in focus

HADLEIGH CASTINGS LIMITED

Previous name
HADLEIGH PATTERNS LIMITED - 1996-11-08
Standard Industrial Classification
24530 - Casting Of Light Metals
Brief company account
Distribution Costs
-286,016 GBP2024-01-01 ~ 2024-12-31
-320,144 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,850,240 GBP2024-01-01 ~ 2024-12-31
-2,570,415 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,553 GBP2024-01-01 ~ 2024-12-31
12,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
444,389 GBP2024-01-01 ~ 2024-12-31
-68,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
315,805 GBP2024-01-01 ~ 2024-12-31
-57,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,555,023 GBP2024-12-31
2,562,382 GBP2023-12-31
Investment Property
484,817 GBP2024-12-31
484,817 GBP2023-12-31
Fixed Assets
3,039,840 GBP2024-12-31
3,047,199 GBP2023-12-31
Debtors
2,347,955 GBP2024-12-31
2,029,505 GBP2023-12-31
Cash at bank and in hand
525,148 GBP2024-12-31
218,050 GBP2023-12-31
Current Assets
3,435,806 GBP2024-12-31
3,280,212 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,535,496 GBP2024-12-31
Net Current Assets/Liabilities
1,900,310 GBP2024-12-31
1,873,765 GBP2023-12-31
Total Assets Less Current Liabilities
4,940,150 GBP2024-12-31
4,920,964 GBP2023-12-31
Net Assets/Liabilities
4,437,026 GBP2024-12-31
4,324,736 GBP2023-12-31
Equity
Called up share capital
55,602 GBP2024-12-31
55,602 GBP2023-12-31
55,602 GBP2022-12-31
Share premium
69,784 GBP2024-12-31
69,784 GBP2023-12-31
69,784 GBP2022-12-31
Revaluation reserve
580,920 GBP2024-12-31
624,524 GBP2023-12-31
627,709 GBP2022-12-31
Capital redemption reserve
60,334 GBP2024-12-31
60,334 GBP2023-12-31
60,334 GBP2022-12-31
Retained earnings (accumulated losses)
3,670,386 GBP2024-12-31
3,514,492 GBP2023-12-31
3,839,885 GBP2022-12-31
Equity
4,437,026 GBP2024-12-31
4,324,736 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,805 GBP2024-01-01 ~ 2024-12-31
-57,713 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-270,865 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-203,515 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,440 GBP2024-01-01 ~ 2024-12-31
11,860 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1082024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Wages/Salaries
3,899,633 GBP2024-01-01 ~ 2024-12-31
3,536,112 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,840 GBP2024-01-01 ~ 2024-12-31
94,485 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,378,236 GBP2024-01-01 ~ 2024-12-31
3,997,535 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
730,469 GBP2024-01-01 ~ 2024-12-31
675,430 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,979 GBP2024-01-01 ~ 2024-12-31
-13,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,259,562 GBP2023-12-31
Plant and equipment
3,746,468 GBP2024-12-31
3,613,010 GBP2023-12-31
Furniture and fittings
562,993 GBP2024-12-31
605,337 GBP2023-12-31
Computers
283,452 GBP2024-12-31
280,452 GBP2023-12-31
Motor vehicles
131,026 GBP2024-12-31
138,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,983,501 GBP2024-12-31
5,896,737 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-102,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-78,626 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-188,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,259,562 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,462,974 GBP2024-12-31
2,352,943 GBP2023-12-31
Furniture and fittings
516,519 GBP2024-12-31
578,754 GBP2023-12-31
Computers
164,546 GBP2024-12-31
143,783 GBP2023-12-31
Motor vehicles
76,025 GBP2024-12-31
64,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,428,478 GBP2024-12-31
3,334,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201,299 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,391 GBP2024-01-01 ~ 2024-12-31
Computers
20,763 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,268 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-78,626 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
208,414 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,051,148 GBP2024-12-31
Plant and equipment
1,283,494 GBP2024-12-31
1,260,067 GBP2023-12-31
Furniture and fittings
46,474 GBP2024-12-31
26,583 GBP2023-12-31
Computers
118,906 GBP2024-12-31
136,669 GBP2023-12-31
Motor vehicles
55,001 GBP2024-12-31
73,538 GBP2023-12-31
Owned/Freehold, Land and buildings
1,065,525 GBP2023-12-31
Investment Property - Fair Value Model
484,817 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,691,240 GBP2024-12-31
1,321,219 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,471 GBP2024-12-31
9,471 GBP2023-12-31
Other Debtors
Current
423,147 GBP2024-12-31
537,733 GBP2023-12-31
Prepayments/Accrued Income
Current
224,097 GBP2024-12-31
161,082 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,347,955 GBP2024-12-31
Amounts falling due within one year, Current
2,029,505 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
144,769 GBP2024-12-31
232,917 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
84,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
602,533 GBP2024-12-31
609,806 GBP2023-12-31
Corporation Tax Payable
Current
77,605 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
369,104 GBP2024-12-31
325,244 GBP2023-12-31
Other Creditors
Current
31,460 GBP2024-12-31
68,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
310,025 GBP2024-12-31
85,122 GBP2023-12-31
Creditors
Current
1,535,496 GBP2024-12-31
1,406,447 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
160,923 GBP2024-12-31
305,006 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
84,460 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
160,874 GBP2024-12-31
260,638 GBP2023-12-31
Minimum gross finance lease payments owing
331,302 GBP2024-12-31
591,941 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
305,692 GBP2024-12-31
537,923 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,702 shares2024-12-31
4,702 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,810 shares2024-12-31
4,810 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,304 shares2024-12-31
4,304 shares2023-12-31
Equity
Called up share capital
55,602 GBP2024-12-31
55,602 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,808 GBP2024-12-31
Between two and five year
72,394 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,202 GBP2024-12-31
Related profiles found in government register
  • HADLEIGH CASTINGS LIMITED
    Info
    HADLEIGH PATTERNS LIMITED - 1996-11-08
    Registered number 00965267
    icon of addressPond Hall Road, Hadleigh, Ipswich, Suffolk IP7 5PW
    PRIVATE LIMITED COMPANY incorporated on 1969-11-03 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HADLEIGH CASTINGS LIMITED
    S
    Registered number 00965267
    icon of addressHadleigh Castings Limited, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HADLEIGH CASTINGS LIMITED - 1996-11-08
    HADLEIGH CASTINGS & STONEBRIDGE FOUNDRY LIMITED - 1978-12-31
    icon of addressHadleigh Castings Limited, Pond Hall Road, Hadleigh, Ipswich, Suffolk
    Active Corporate (2 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
    CIF 1 - Right to appoint or remove directors → OE

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