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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Thornber, Helen Louise
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Thornber, Helen Louise
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Michael James
    Born in November 1959
    Individual (8 offsprings)
    Officer
    (before 1991-09-07) ~ now
    OF - Director → CIF 0
    Hinchliffe, Michael James
    Individual (8 offsprings)
    Officer
    2000-03-09 ~ 2008-12-08
    OF - Secretary → CIF 0
    Mr Michael James Hinchliffe
    Born in November 1959
    Individual (8 offsprings)
    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
  • 3
    Hinchliffe, Shirley
    Born in December 1933
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Hinchliffe, Shirley
    Secretary born in December 1933
    Individual (3 offsprings)
    (before 1991-09-07) ~ 2005-12-16
    OF - Director → CIF 0
    Hinchliffe, Shirley
    Director born in December 1933
    Individual (3 offsprings)
    2014-12-19 ~ 2023-12-19
    OF - Director → CIF 0
    Hinchliffe, Shirley
    Individual (3 offsprings)
    Officer
    (before 1991-09-07) ~ 2000-03-09
    OF - Secretary → CIF 0
  • 4
    Hinchliffe, Terence
    Born in May 1932
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Hinchliffe, Terence
    Pattern Maker born in May 1932
    Individual (3 offsprings)
    (before 1991-09-07) ~ 2008-12-08
    OF - Director → CIF 0
    Hinchliffe, Terence
    Director born in May 1932
    Individual (3 offsprings)
    2014-12-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Hinchliffe, Martin Richard
    Pattern Maker born in May 1961
    Individual (4 offsprings)
    Officer
    (before 1991-09-07) ~ 2006-12-22
    OF - Director → CIF 0
parent relation
Company in focus

A. DYSON & SON (PATTERNS) LIMITED

Period: 1978-05-03 ~ now
Company number: 01366021
Registered name
A. DYSON & SON (PATTERNS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
552024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
504,742 GBP2025-03-31
507,130 GBP2024-03-31
Property, Plant & Equipment
3,541,189 GBP2025-03-31
3,606,425 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
3,541,389 GBP2025-03-31
3,606,625 GBP2024-03-31
Debtors
1,751,018 GBP2025-03-31
1,440,073 GBP2024-03-31
Cash at bank and in hand
3,444 GBP2025-03-31
12,582 GBP2024-03-31
Current Assets
1,754,462 GBP2025-03-31
1,452,655 GBP2024-03-31
Creditors
Amounts falling due within one year
430,391 GBP2025-03-31
231,848 GBP2024-03-31
Net Current Assets/Liabilities
1,324,071 GBP2025-03-31
1,220,807 GBP2024-03-31
Total Assets Less Current Liabilities
4,865,460 GBP2025-03-31
4,827,432 GBP2024-03-31
Net Assets/Liabilities
4,360,718 GBP2025-03-31
4,320,302 GBP2024-03-31
Equity
Called up share capital
47,430 GBP2025-03-31
47,430 GBP2024-03-31
47,430 GBP2023-03-31
Share premium
392,570 GBP2025-03-31
392,570 GBP2024-03-31
392,570 GBP2023-03-31
Revaluation reserve
1,988,029 GBP2025-03-31
2,023,458 GBP2024-03-31
2,058,887 GBP2023-03-31
Retained earnings (accumulated losses)
1,932,689 GBP2025-03-31
1,856,844 GBP2024-03-31
1,776,002 GBP2023-03-31
Equity
4,360,718 GBP2025-03-31
4,320,302 GBP2024-03-31
4,274,889 GBP2023-03-31
Profit/Loss
54,416 GBP2024-04-01 ~ 2025-03-31
55,413 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
54,416 GBP2024-04-01 ~ 2025-03-31
55,413 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,845 GBP2024-04-01 ~ 2025-03-31
90,842 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
54,416 GBP2024-04-01 ~ 2025-03-31
55,413 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-14,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-14,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-14,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,857,983 GBP2024-03-31
Plant and equipment
841,237 GBP2025-03-31
819,439 GBP2024-03-31
Motor vehicles
50,689 GBP2025-03-31
50,689 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,749,909 GBP2025-03-31
4,728,111 GBP2024-03-31
Land and buildings, Owned/Freehold
3,857,983 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
576,654 GBP2025-03-31
547,962 GBP2024-03-31
Motor vehicles
38,436 GBP2025-03-31
34,351 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,208,720 GBP2025-03-31
1,121,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,257 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
28,692 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
593,630 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,264,353 GBP2025-03-31
Plant and equipment
264,583 GBP2025-03-31
271,477 GBP2024-03-31
Motor vehicles
12,253 GBP2025-03-31
16,338 GBP2024-03-31
Owned/Freehold, Land and buildings
3,318,610 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2025-03-31
Non-current
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
806 GBP2025-03-31
5,604 GBP2024-03-31
Prepayments/Accrued Income
160,875 GBP2025-03-31
Other Debtors
465 GBP2025-03-31
465 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160,875 GBP2025-03-31
18,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,626 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
38,087 GBP2025-03-31
3,167 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,415 GBP2025-03-31
19,201 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
92,034 GBP2025-03-31
138,306 GBP2024-03-31
Deferred Tax Liabilities
504,742 GBP2025-03-31
507,130 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2025-03-31
24,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2025-03-31
8,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2025-03-31
8,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,715 shares2025-03-31
3,715 shares2024-03-31
Related profiles found in government register
  • A. DYSON & SON (PATTERNS) LIMITED
    Info
    Registered number 01366021
    Hargreaves Foundry Water Lane, South Parade, Halifax, West Yorkshire HX3 9HG
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • A. DYSON & SON (PATTERNS) LIMITED
    S
    Registered number 01366021
    Water Lane, Water Lane, South Parade, Halifax, England, HX3 9HG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • A DYSON & SON (PATTENS) LIMITED
    S
    Registered number 01366021
    Hargreaves Foundry, Water Lane, Halifax, West Yorkshire, England, HX3 9HG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARGREAVES FOUNDRY DRAINAGE LIMITED
    03428346
    Water Lane, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HARGREAVES FOUNDRY LIMITED
    02477414
    Water Lane, Halifax, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HARGREAVES LOCK GATES LIMITED
    - now 02477416
    DYSON PATTERNS LIMITED - 2014-01-22
    Water Lane, South Parade, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.