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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 2
  • 1
    Mrs Aimee Jo Gilbert
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daniels, Stephen
    Born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
    Daniels, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Elcombe, Graham Ralph Stuart
    Chartered Accountant born in May 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Neal, Bernard Jeffrey
    Co Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-12
    OF - Director → CIF 0
    Neal, Bernard Jeffrey
    Individual
    Officer
    icon of calendar ~ 1997-04-12
    OF - Secretary → CIF 0
  • 3
    Gilbert, Peter John
    Co Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 2014-02-24
    OF - Director → CIF 0
    Gilbert, Peter John
    Director born in December 1936
    Individual
    icon of calendar 2014-08-18 ~ 2022-01-16
    OF - Director → CIF 0
    Mr Peter John Gilbert
    Born in December 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Farr, James Murray
    Co Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
    Farr, James Murray
    Individual
    Officer
    icon of calendar 1997-04-12 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    Daniels, Stephen
    Chartered Accountant born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2016-07-11
    OF - Director → CIF 0
parent relation
Company in focus

HAY MACHINE TOOLS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Fixed Assets
241,711 GBP2024-06-30
241,711 GBP2023-06-30
Current Assets
289,576 GBP2024-06-30
289,576 GBP2023-06-30
Net Current Assets/Liabilities
289,576 GBP2024-06-30
289,576 GBP2023-06-30
Total Assets Less Current Liabilities
531,287 GBP2024-06-30
531,287 GBP2023-06-30
Net Assets/Liabilities
531,287 GBP2024-06-30
531,287 GBP2023-06-30
Equity
531,287 GBP2024-06-30
531,287 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HAY MACHINE TOOLS LIMITED
    Info
    Registered number 01165610
    icon of address50 Ashby Road, Tamworth, Staffordshire B79 8AD
    PRIVATE LIMITED COMPANY incorporated on 1974-04-03 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HAY MACHINE TOOLS LTD
    S
    Registered number 01165610
    icon of address50, Ashby Road, Tamworth, Staffordshire, England, B79 8AD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Ashby Road, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -501,871 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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