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 4
  • 1
    Thornber, Helen Louise
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Thornber, Helen Louise
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Shirley
    Director born in December 1933
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, Terence
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hinchliffe, Michael James
    Foundry Manager born in November 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael James Hinchliffe
    Born in November 1959
    Individual (5 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
Ceased 4
  • 1
    Hinchliffe, Shirley
    Secretary born in December 1933
    Individual (1 offspring)
    Officer
    ~ 2005-12-16
    OF - Director → CIF 0
    Hinchliffe, Shirley
    Director born in December 1933
    Individual (1 offspring)
    2014-12-19 ~ 2023-12-19
    OF - Director → CIF 0
    Hinchliffe, Shirley
    Individual (1 offspring)
    Officer
    ~ 2000-03-09
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Martin Richard
    Pattern Maker born in May 1961
    Individual
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Hinchliffe, Terence
    Pattern Maker born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2008-12-08
    OF - Director → CIF 0
    Hinchliffe, Terence
    Director born in May 1932
    Individual (1 offspring)
    2014-12-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Hinchliffe, Michael James
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2008-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

A. DYSON & SON (PATTERNS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
552023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
507,130 GBP2024-03-31
505,950 GBP2023-03-31
Property, Plant & Equipment
3,606,425 GBP2024-03-31
3,659,321 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
3,606,625 GBP2024-03-31
3,659,521 GBP2023-03-31
Debtors
1,440,073 GBP2024-03-31
1,375,955 GBP2023-03-31
Cash at bank and in hand
12,582 GBP2024-03-31
6,152 GBP2023-03-31
Current Assets
1,452,655 GBP2024-03-31
1,382,107 GBP2023-03-31
Creditors
Amounts falling due within one year
231,848 GBP2024-03-31
260,789 GBP2023-03-31
Net Current Assets/Liabilities
1,220,807 GBP2024-03-31
1,121,318 GBP2023-03-31
Total Assets Less Current Liabilities
4,827,432 GBP2024-03-31
4,780,839 GBP2023-03-31
Net Assets/Liabilities
4,320,302 GBP2024-03-31
4,274,889 GBP2023-03-31
Equity
Called up share capital
47,430 GBP2024-03-31
47,430 GBP2023-03-31
47,430 GBP2022-03-31
Share premium
392,570 GBP2024-03-31
392,570 GBP2023-03-31
392,570 GBP2022-03-31
Revaluation reserve
2,023,458 GBP2024-03-31
2,058,887 GBP2023-03-31
2,200,320 GBP2022-03-31
Retained earnings (accumulated losses)
1,856,844 GBP2024-03-31
1,776,002 GBP2023-03-31
1,774,638 GBP2022-03-31
Equity
4,320,302 GBP2024-03-31
4,274,889 GBP2023-03-31
4,414,958 GBP2022-03-31
Profit/Loss
55,413 GBP2023-04-01 ~ 2024-03-31
138,069 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
55,413 GBP2023-04-01 ~ 2024-03-31
-138,069 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,842 GBP2023-04-01 ~ 2024-03-31
3,364 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
55,413 GBP2023-04-01 ~ 2024-03-31
-138,069 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-10,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,857,983 GBP2024-03-31
3,857,983 GBP2023-03-31
Plant and equipment
819,439 GBP2024-03-31
785,308 GBP2023-03-31
Motor vehicles
50,689 GBP2024-03-31
50,689 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,728,111 GBP2024-03-31
4,693,980 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
539,373 GBP2024-03-31
485,116 GBP2023-03-31
Plant and equipment
547,962 GBP2024-03-31
520,638 GBP2023-03-31
Motor vehicles
34,351 GBP2024-03-31
28,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,686 GBP2024-03-31
1,034,659 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,257 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
27,324 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,318,610 GBP2024-03-31
3,372,867 GBP2023-03-31
Plant and equipment
271,477 GBP2024-03-31
264,670 GBP2023-03-31
Motor vehicles
16,338 GBP2024-03-31
21,784 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-03-31
Non-current
200 GBP2024-03-31
200 GBP2023-03-31
Trade Debtors/Trade Receivables
5,604 GBP2024-03-31
9,034 GBP2023-03-31
Other Debtors
465 GBP2024-03-31
3,437 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,000 GBP2024-03-31
17,771 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2024-03-31
3,500 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
3,167 GBP2024-03-31
10,947 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,201 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
138,306 GBP2024-03-31
228,571 GBP2023-03-31
Deferred Tax Liabilities
507,130 GBP2024-03-31
505,950 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-03-31
24,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-03-31
8,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-03-31
8,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,715 shares2024-03-31
3,715 shares2023-03-31
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 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 3
  • 1
    Water Lane, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,151,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Water Lane, Halifax, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -187,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DYSON PATTERNS LIMITED - 2014-01-22
    Water Lane, South Parade, Halifax, West Yorkshire
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.