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 6
  • 1
    Wadsworth, Simon James
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Christopher Ian
    Technical Director born in May 1964
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Dale
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wadsworth, Ramon Anthony
    Engineer born in August 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Hammonds, Timothy Peter
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,310,321 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Barraclough, Nigel Mark
    Investment Manager born in January 1965
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Measures, Christopher Francis
    Engineer born in January 1946
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Measures, Christopher Francis
    Individual
    Officer
    1992-03-25 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Robins, David Ian
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Wasdworth, Simon James
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    Wadsworth, Simon James
    Design Engineer
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 5
    Ward, Brian
    Chartered Accountant born in December 1924
    Individual
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Law, Donald William
    Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Wadsworth, Lynda June
    Individual
    Officer
    ~ 1992-03-25
    OF - Secretary → CIF 0
  • 8
    Wadsworth, Ramon Anthony
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mr Ramon Anthony Wadsworth
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Iredale, William
    Works Director born in June 1958
    Individual
    Officer
    2000-06-01 ~ 2023-07-03
    OF - Director → CIF 0
parent relation
Company in focus

HYSTAT SYSTEMS LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Turnover/Revenue
12,521,390 GBP2023-03-01 ~ 2024-02-29
10,491,472 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-8,247,533 GBP2023-03-01 ~ 2024-02-29
-7,116,786 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
4,273,857 GBP2023-03-01 ~ 2024-02-29
3,374,686 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,869,825 GBP2023-03-01 ~ 2024-02-29
-2,518,049 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
1,144 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,496,527 GBP2023-03-01 ~ 2024-02-29
852,967 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,133,977 GBP2023-03-01 ~ 2024-02-29
775,895 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,133,977 GBP2023-03-01 ~ 2024-02-29
775,895 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,362,194 GBP2024-02-29
1,295,947 GBP2023-02-28
Total Inventories
2,319,497 GBP2024-02-29
2,725,993 GBP2023-02-28
Debtors
Current
3,497,256 GBP2024-02-29
4,168,277 GBP2023-02-28
Cash at bank and in hand
1,204,231 GBP2024-02-29
99,099 GBP2023-02-28
Current Assets
7,020,984 GBP2024-02-29
6,993,369 GBP2023-02-28
Net Current Assets/Liabilities
4,301,586 GBP2024-02-29
4,581,239 GBP2023-02-28
Total Assets Less Current Liabilities
5,663,780 GBP2024-02-29
5,877,186 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-122,688 GBP2024-02-29
-199,150 GBP2023-02-28
Net Assets/Liabilities
5,293,549 GBP2024-02-29
5,426,145 GBP2023-02-28
Equity
Called up share capital
50,663 GBP2024-02-29
50,663 GBP2023-02-28
50,663 GBP2022-02-28
Share premium
67,374 GBP2024-02-29
67,374 GBP2023-02-28
67,374 GBP2022-02-28
Capital redemption reserve
142,897 GBP2024-02-29
142,897 GBP2023-02-28
142,897 GBP2022-02-28
Retained earnings (accumulated losses)
5,032,615 GBP2024-02-29
5,165,211 GBP2023-02-28
4,895,945 GBP2022-02-28
Equity
5,293,549 GBP2024-02-29
5,426,145 GBP2023-02-28
5,156,879 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,133,977 GBP2023-03-01 ~ 2024-02-29
775,895 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,266,573 GBP2023-03-01 ~ 2024-02-29
-506,629 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-1,266,573 GBP2023-03-01 ~ 2024-02-29
-506,629 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
239,306 GBP2023-03-01 ~ 2024-02-29
224,159 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
2,845,551 GBP2023-03-01 ~ 2024-02-29
2,719,514 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
287,735 GBP2023-03-01 ~ 2024-02-29
274,795 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
3,552,081 GBP2023-03-01 ~ 2024-02-29
3,363,571 GBP2022-03-01 ~ 2023-02-28
Average number of employees in administration and support functions
262023-03-01 ~ 2024-02-29
262022-03-01 ~ 2023-02-28
Average Number of Employees
762023-03-01 ~ 2024-02-29
842022-03-01 ~ 2023-02-28
Director Remuneration
397,630 GBP2023-03-01 ~ 2024-02-29
409,410 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
366,526 GBP2023-03-01 ~ 2024-02-29
162,064 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
14,025 GBP2024-02-29
14,025 GBP2023-02-28
Intangible Assets - Gross Cost
14,025 GBP2024-02-29
14,025 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,025 GBP2024-02-29
14,025 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
14,025 GBP2024-02-29
14,025 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
259,367 GBP2024-02-29
231,699 GBP2023-02-28
Plant and equipment
3,052,985 GBP2024-02-29
3,108,479 GBP2023-02-28
Office equipment
94,492 GBP2024-02-29
96,860 GBP2023-02-28
Motor vehicles
264,507 GBP2024-02-29
264,507 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,897,528 GBP2024-02-29
3,772,400 GBP2023-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-34,178 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
-173,775 GBP2023-03-01 ~ 2024-02-29
Office equipment
-12,486 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-220,439 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,729 GBP2024-02-29
167,629 GBP2023-02-28
Plant and equipment
2,128,788 GBP2024-02-29
2,107,824 GBP2023-02-28
Office equipment
57,960 GBP2024-02-29
57,772 GBP2023-02-28
Motor vehicles
178,016 GBP2024-02-29
141,935 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,535,334 GBP2024-02-29
2,476,453 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,040 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
159,911 GBP2023-03-01 ~ 2024-02-29
Office equipment
11,725 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
36,081 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,305 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,940 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
-138,947 GBP2023-03-01 ~ 2024-02-29
Office equipment
-11,537 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-180,424 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
105,638 GBP2024-02-29
64,070 GBP2023-02-28
Plant and equipment
924,197 GBP2024-02-29
1,000,655 GBP2023-02-28
Office equipment
36,532 GBP2024-02-29
39,088 GBP2023-02-28
Motor vehicles
86,491 GBP2024-02-29
122,572 GBP2023-02-28
Value of work in progress
1,212,299 GBP2024-02-29
1,653,030 GBP2023-02-28
Other types of inventories not specified separately
1,107,198 GBP2024-02-29
1,072,963 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,789,665 GBP2024-02-29
2,905,773 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
98,750 GBP2024-02-29
2,703 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,497,256 GBP2024-02-29
4,168,277 GBP2023-02-28
Cash and Cash Equivalents
1,204,231 GBP2024-02-29
99,099 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
87,373 GBP2024-02-29
297,623 GBP2023-02-28
Non-current, Amounts falling due after one year
122,688 GBP2024-02-29
199,150 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
247,543 GBP2024-02-29
251,891 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.102023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
506,628 shares2024-02-29
506,628 shares2023-02-28
Bank Borrowings
Non-current
32,265 GBP2023-02-28
Total Borrowings
Non-current
122,688 GBP2024-02-29
199,150 GBP2023-02-28
Bank Borrowings
Current
29,460 GBP2023-02-28
Bank Overdrafts
Current
183,760 GBP2023-02-28
Total Borrowings
Current
87,373 GBP2024-02-29
297,623 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
906 GBP2023-02-28
Dividend per share (interim)
2.502023-03-01 ~ 2024-02-29
1.002022-03-01 ~ 2023-02-28
  • HYSTAT SYSTEMS LIMITED
    Info
    Registered number 01244978
    Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield HD7 5BB
    Private Limited Company incorporated on 1976-02-18 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.