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 5
  • 1
    Nichols, Lee
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Mark
    Hydraulic Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    12, Greenhead Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    252,308 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Brown, John Michael
    Engineer born in February 1939
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2006-11-30
    OF - Director → CIF 0
    Brown, John Michael
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Atkinson, Derek
    Engineer born in May 1935
    Individual
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 3
    Oldfield, David Hedley
    Engineer born in April 1946
    Individual
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Massey, John David
    Hydraulic Engineer born in December 1960
    Individual
    Officer
    2006-12-11 ~ 2024-04-12
    OF - Director → CIF 0
    Massey, John David
    Individual
    Officer
    2010-08-13 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 5
    Booker, Lynn Margaret
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Davies, Shelley Anne
    Company Director born in April 1965
    Individual
    Officer
    2020-08-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Booker, Jeremy Matthew
    Company Director born in April 1967
    Individual
    Officer
    2008-12-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Massey, Claire
    Company Director born in May 1969
    Individual
    Officer
    2020-08-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 9
    Haigh, Richard Alan
    Engineer born in July 1946
    Individual
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
    Haigh, Richard Alan
    Individual
    Officer
    ~ 1994-08-30
    OF - Secretary → CIF 0
    2006-11-30 ~ 2010-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDLEY HYDRAULICS LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
28132 - Manufacture Of Compressors
Brief company account
Property, Plant & Equipment
105,805 GBP2022-09-30
120,716 GBP2022-01-31
Fixed Assets
105,806 GBP2022-09-30
120,717 GBP2022-01-31
Total Inventories
404,188 GBP2022-09-30
423,786 GBP2022-01-31
Debtors
Current
1,996,897 GBP2022-09-30
6,792,669 GBP2022-01-31
Cash at bank and in hand
1,039,010 GBP2022-09-30
752,998 GBP2022-01-31
Current Assets
3,440,095 GBP2022-09-30
7,969,453 GBP2022-01-31
Net Current Assets/Liabilities
1,795,158 GBP2022-09-30
1,483,120 GBP2022-01-31
Total Assets Less Current Liabilities
1,900,964 GBP2022-09-30
1,603,837 GBP2022-01-31
Net Assets/Liabilities
1,881,167 GBP2022-09-30
1,581,249 GBP2022-01-31
Average Number of Employees
312022-02-01 ~ 2022-09-30
312021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
45,659 GBP2022-09-30
45,659 GBP2022-01-31
Furniture and fittings
459,753 GBP2022-09-30
449,911 GBP2022-01-31
Plant and equipment
303,851 GBP2022-09-30
301,451 GBP2022-01-31
Motor vehicles
174,497 GBP2022-09-30
174,497 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
32,197 GBP2022-09-30
30,780 GBP2022-01-31
Furniture and fittings
429,971 GBP2022-09-30
417,252 GBP2022-01-31
Plant and equipment
271,912 GBP2022-09-30
265,020 GBP2022-01-31
Motor vehicles
143,875 GBP2022-09-30
137,750 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,417 GBP2022-02-01 ~ 2022-09-30
Furniture and fittings
12,719 GBP2022-02-01 ~ 2022-09-30
Plant and equipment
6,892 GBP2022-02-01 ~ 2022-09-30
Motor vehicles
6,125 GBP2022-02-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
13,462 GBP2022-09-30
14,879 GBP2022-01-31
Furniture and fittings
29,782 GBP2022-09-30
32,659 GBP2022-01-31
Plant and equipment
31,939 GBP2022-09-30
36,431 GBP2022-01-31
Motor vehicles
30,622 GBP2022-09-30
36,747 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
983,760 GBP2022-09-30
971,518 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
877,955 GBP2022-09-30
850,802 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,153 GBP2022-02-01 ~ 2022-09-30
Value of work in progress
67,573 GBP2022-09-30
152,815 GBP2022-01-31
Other types of inventories not specified separately
336,615 GBP2022-09-30
270,971 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
1,064,482 GBP2022-09-30
1,209,014 GBP2022-01-31
Prepayments
Current
35,566 GBP2022-09-30
20,453 GBP2022-01-31
Other Debtors
Current
896,849 GBP2022-09-30
5,563,202 GBP2022-01-31
Trade Creditors/Trade Payables
395,407 GBP2022-09-30
347,440 GBP2022-01-31
Amounts Owed to Related Parties
14,963 GBP2022-09-30
127,456 GBP2022-01-31
Taxation/Social Security Payable
261,137 GBP2022-09-30
150,103 GBP2022-01-31
Accrued Liabilities
59,262 GBP2022-09-30
34,427 GBP2022-01-31
Other Creditors
914,168 GBP2022-09-30
5,826,907 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
1,000 shares2022-01-31
Related profiles found in government register
  • HEDLEY HYDRAULICS LIMITED
    Info
    Registered number 01244285
    10-11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 1976-02-13 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HEDLEY HYDRAULICS LIMITED
    S
    Registered number 1244285
    12, Greenhead Road, Huddersfield, England, HD1 4EN
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.