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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 6
  • 1
    Watson, Christopher Ian
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wadsworth, Ramon Anthony
    Born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mason, Dale
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wadsworth, Simon James
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hammonds, Timothy Peter
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSpa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    640,058 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    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
Ceased 9
  • 1
    Robins, David Ian
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Wadsworth, Ramon Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barraclough, Nigel Mark
    Investment Manager born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Wasdworth, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    Wadsworth, Simon James
    Design Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 5
    Iredale, William
    Works Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Law, Donald William
    Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Measures, Christopher Francis
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Measures, Christopher Francis
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Wadsworth, Lynda June
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Secretary → CIF 0
  • 9
    Ward, Brian
    Chartered Accountant born in December 1924
    Individual
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
parent relation
Company in focus

HYSTAT SYSTEMS LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Turnover/Revenue
11,607,962 GBP2024-03-01 ~ 2025-02-28
12,521,390 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-7,162,096 GBP2024-03-01 ~ 2025-02-28
-8,247,533 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
4,445,866 GBP2024-03-01 ~ 2025-02-28
4,273,857 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,947,126 GBP2024-03-01 ~ 2025-02-28
-2,869,825 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
14,057 GBP2024-03-01 ~ 2025-02-28
Profit/Loss on Ordinary Activities Before Tax
1,724,636 GBP2024-03-01 ~ 2025-02-28
1,496,527 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,092,311 GBP2024-03-01 ~ 2025-02-28
1,133,977 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,092,311 GBP2024-03-01 ~ 2025-02-28
1,133,977 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,750,840 GBP2025-02-28
1,362,194 GBP2024-02-29
Total Inventories
2,073,826 GBP2025-02-28
2,319,497 GBP2024-02-29
Debtors
Current
3,326,200 GBP2025-02-28
3,497,256 GBP2024-02-29
Cash at bank and in hand
1,208,379 GBP2025-02-28
1,204,231 GBP2024-02-29
Current Assets
6,608,405 GBP2025-02-28
7,020,984 GBP2024-02-29
Net Current Assets/Liabilities
4,289,489 GBP2025-02-28
4,301,586 GBP2024-02-29
Total Assets Less Current Liabilities
6,040,329 GBP2025-02-28
5,663,780 GBP2024-02-29
Net Assets/Liabilities
5,575,254 GBP2025-02-28
5,293,549 GBP2024-02-29
Equity
Called up share capital
50,663 GBP2025-02-28
50,663 GBP2024-02-29
50,663 GBP2023-02-28
Share premium
67,374 GBP2025-02-28
67,374 GBP2024-02-29
67,374 GBP2023-02-28
Capital redemption reserve
142,897 GBP2025-02-28
142,897 GBP2024-02-29
142,897 GBP2023-02-28
Retained earnings (accumulated losses)
5,314,320 GBP2025-02-28
5,032,615 GBP2024-02-29
5,165,211 GBP2023-02-28
Equity
5,575,254 GBP2025-02-28
5,293,549 GBP2024-02-29
5,426,145 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,092,311 GBP2024-03-01 ~ 2025-02-28
1,133,977 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-810,606 GBP2024-03-01 ~ 2025-02-28
-1,266,573 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-810,606 GBP2024-03-01 ~ 2025-02-28
-1,266,573 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
273,247 GBP2024-03-01 ~ 2025-02-28
239,306 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
2,892,995 GBP2024-03-01 ~ 2025-02-28
2,845,551 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
298,427 GBP2024-03-01 ~ 2025-02-28
287,735 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
3,558,069 GBP2024-03-01 ~ 2025-02-28
3,552,081 GBP2023-03-01 ~ 2024-02-29
Average number of employees in administration and support functions
282024-03-01 ~ 2025-02-28
262023-03-01 ~ 2024-02-29
Average Number of Employees
792024-03-01 ~ 2025-02-28
762023-03-01 ~ 2024-02-29
Director Remuneration
410,331 GBP2024-03-01 ~ 2025-02-28
397,630 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
431,159 GBP2024-03-01 ~ 2025-02-28
366,526 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
14,025 GBP2025-02-28
14,025 GBP2024-02-29
Intangible Assets - Gross Cost
14,025 GBP2025-02-28
14,025 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,025 GBP2025-02-28
14,025 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
14,025 GBP2025-02-28
14,025 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
273,329 GBP2025-02-28
259,367 GBP2024-02-29
Plant and equipment
3,106,620 GBP2025-02-28
3,052,985 GBP2024-02-29
Office equipment
104,199 GBP2025-02-28
94,492 GBP2024-02-29
Motor vehicles
398,437 GBP2025-02-28
264,507 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,257,173 GBP2025-02-28
3,897,528 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-253,915 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-82,729 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-336,644 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,696 GBP2025-02-28
153,729 GBP2024-02-29
Plant and equipment
2,058,364 GBP2025-02-28
2,128,788 GBP2024-02-29
Office equipment
68,599 GBP2025-02-28
57,960 GBP2024-02-29
Motor vehicles
168,720 GBP2025-02-28
178,016 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,506,333 GBP2025-02-28
2,535,334 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,967 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
159,422 GBP2024-03-01 ~ 2025-02-28
Office equipment
10,639 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
63,107 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,248 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-229,846 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-72,403 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-302,249 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
102,633 GBP2025-02-28
105,638 GBP2024-02-29
Plant and equipment
1,048,256 GBP2025-02-28
924,197 GBP2024-02-29
Office equipment
35,600 GBP2025-02-28
36,532 GBP2024-02-29
Motor vehicles
229,717 GBP2025-02-28
86,491 GBP2024-02-29
Value of work in progress
782,083 GBP2025-02-28
1,212,299 GBP2024-02-29
Other types of inventories not specified separately
1,291,743 GBP2025-02-28
1,107,198 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,896,334 GBP2025-02-28
1,789,665 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
7,892 GBP2025-02-28
98,750 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,326,200 GBP2025-02-28
3,497,256 GBP2024-02-29
Cash and Cash Equivalents
1,208,379 GBP2025-02-28
1,204,231 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360,390 GBP2025-02-28
247,543 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.102024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
506,628 shares2025-02-28
506,628 shares2024-02-29
Dividend per share (interim)
1.602024-03-01 ~ 2025-02-28
2.502023-03-01 ~ 2024-02-29
  • HYSTAT SYSTEMS LIMITED
    Info
    Registered number 01244978
    icon of addressSpa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield HD7 5BB
    PRIVATE LIMITED COMPANY incorporated on 1976-02-18 (49 years 10 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.

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