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
    Morrison, John
    Individual (94 offsprings)
    Officer
    2022-04-06 ~ now
    OF - secretary → CIF 0
  • 2
    Davies, Richard James
    Company Director born in October 1968
    Individual (59 offsprings)
    Officer
    2018-10-30 ~ now
    OF - director → CIF 0
  • 3
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    R&G ACQUISITIONS LTD - 2020-01-08
    71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 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 6
  • 1
    Grinter, Brian Neil
    Director born in March 1950
    Individual
    Officer
    ~ 2008-03-18
    OF - director → CIF 0
  • 2
    Barwick, Anna Charlotte
    Company Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2018-12-20
    OF - director → CIF 0
  • 3
    Grinter, Stephen Philip
    Company Director born in December 1963
    Individual
    Officer
    1993-10-14 ~ 2018-12-20
    OF - director → CIF 0
    Mr Stephen Philip Grinter
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    2022-04-06 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Ford, Christopher Frank
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ 2022-04-06
    OF - director → CIF 0
  • 6
    Johnson, David William
    Director born in June 1959
    Individual (4795 offsprings)
    Officer
    ~ 2018-12-20
    OF - director → CIF 0
    Johnson, David William
    Individual (4795 offsprings)
    Officer
    ~ 2018-12-20
    OF - secretary → CIF 0
    Mr David William Johnson
    Born in June 1959
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HYPHOSE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
455,490 GBP2021-12-31
439,449 GBP2020-12-31
Total Inventories
948,719 GBP2021-12-31
912,564 GBP2020-12-31
Debtors
611,269 GBP2021-12-31
460,096 GBP2020-12-31
Cash at bank and in hand
21,121 GBP2021-12-31
32,836 GBP2020-12-31
Current Assets
1,581,109 GBP2021-12-31
1,405,496 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,198,284 GBP2021-12-31
-1,237,679 GBP2020-12-31
Net Current Assets/Liabilities
382,825 GBP2021-12-31
167,817 GBP2020-12-31
Total Assets Less Current Liabilities
838,315 GBP2021-12-31
607,266 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-201,948 GBP2021-12-31
-192,418 GBP2020-12-31
Net Assets/Liabilities
630,791 GBP2021-12-31
414,848 GBP2020-12-31
Equity
Called up share capital
155 GBP2021-12-31
155 GBP2020-12-31
Capital redemption reserve
845 GBP2021-12-31
845 GBP2020-12-31
Retained earnings (accumulated losses)
629,791 GBP2021-12-31
413,848 GBP2020-12-31
Equity
630,791 GBP2021-12-31
414,848 GBP2020-12-31
Average Number of Employees
292021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,106 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,106 GBP2020-12-31
Intangible Assets
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
241,581 GBP2021-12-31
241,581 GBP2020-12-31
Plant and equipment
62,286 GBP2021-12-31
60,875 GBP2020-12-31
Furniture and fittings
308,939 GBP2021-12-31
307,539 GBP2020-12-31
Computers
27,860 GBP2021-12-31
27,860 GBP2020-12-31
Motor vehicles
403,696 GBP2021-12-31
434,582 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,044,362 GBP2021-12-31
1,072,437 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-131,145 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-131,145 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,800 GBP2021-12-31
21,600 GBP2020-12-31
Plant and equipment
52,328 GBP2021-12-31
43,376 GBP2020-12-31
Furniture and fittings
196,538 GBP2021-12-31
168,032 GBP2020-12-31
Computers
29,150 GBP2021-12-31
25,665 GBP2020-12-31
Motor vehicles
286,056 GBP2021-12-31
374,315 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,872 GBP2021-12-31
632,988 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,200 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
8,952 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
28,506 GBP2021-01-01 ~ 2021-12-31
Computers
3,485 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
38,836 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,979 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-127,095 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,095 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
216,781 GBP2021-12-31
219,981 GBP2020-12-31
Plant and equipment
9,958 GBP2021-12-31
17,499 GBP2020-12-31
Furniture and fittings
112,401 GBP2021-12-31
139,507 GBP2020-12-31
Computers
-1,290 GBP2021-12-31
2,195 GBP2020-12-31
Motor vehicles
117,640 GBP2021-12-31
60,267 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
434,192 GBP2021-12-31
330,680 GBP2020-12-31
Amounts Owed By Related Parties
100,000 GBP2021-12-31
Current
100,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
77,077 GBP2021-12-31
29,416 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
611,269 GBP2021-12-31
460,096 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
208,959 GBP2021-12-31
28,743 GBP2020-12-31
Trade Creditors/Trade Payables
Current
456,076 GBP2021-12-31
329,133 GBP2020-12-31
Amounts owed to group undertakings
Current
455,022 GBP2021-12-31
700,022 GBP2020-12-31
Other Taxation & Social Security Payable
Current
29,508 GBP2021-12-31
128,662 GBP2020-12-31
Other Creditors
Current
48,719 GBP2021-12-31
51,119 GBP2020-12-31
Creditors
Current
1,198,284 GBP2021-12-31
1,237,679 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
140,915 GBP2021-12-31
151,739 GBP2020-12-31
Other Creditors
Non-current
61,033 GBP2021-12-31
40,679 GBP2020-12-31
Creditors
Non-current
201,948 GBP2021-12-31
192,418 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,938 GBP2021-12-31
30,300 GBP2020-12-31
  • HYPHOSE LIMITED
    Info
    Registered number 01472439
    10 - 11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 1980-01-11 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.