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 3
  • 1
    Halmshaw, Barbara Louise
    Individual (1 offspring)
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Grogan, Nigel
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    209,120 GBP2022-04-01 ~ 2023-03-31
    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 12
  • 1
    Jeffery, David John
    Production Director born in January 1943
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Jeffery, David John
    Individual
    Officer
    ~ 1995-11-09
    OF - Secretary → CIF 0
    1997-02-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Mcmahon, John Stephen
    Financial Director born in September 1956
    Individual
    Officer
    1998-06-23 ~ 2002-02-15
    OF - Director → CIF 0
    Mcmahon, John Stephen
    Individual
    Officer
    1998-06-23 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 3
    Demain, Jacqueline
    Finance Director born in April 1957
    Individual
    Officer
    2003-07-30 ~ 2004-09-17
    OF - Director → CIF 0
    Demain, Jacqueline
    Individual
    Officer
    2002-02-18 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 4
    Rushall, Mark
    Production Director born in March 1958
    Individual
    Officer
    2001-03-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Roy, Pradip Kumar
    Individual
    Officer
    1995-01-03 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 6
    Sproul, George Kevin
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Grogan, Nigel
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Franks, Richard Lawrence
    Sales & Marketing Director born in August 1968
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Powell, Owen Philip
    Accountant born in April 1960
    Individual
    Officer
    1995-11-09 ~ 1997-03-05
    OF - Director → CIF 0
    Powell, Owen Philip
    Individual
    Officer
    1995-11-09 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 10
    Hyde, Arthur Edward
    Chairman born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2008-03-03
    OF - Director → CIF 0
    Hyde, Arthur Edward
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-03-03
    OF - Secretary → CIF 0
    Mr Arthur Edward Hyde
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
  • 11
    Hepper, Anthony Evelyn
    Chairman born in January 1923
    Individual
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 12
    Lennon, Michael Brian
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2014-02-28
    OF - Director → CIF 0
    Lennon, Michael Brian
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE SAILS LIMITED

Previous names
HYDE SPORTS AND LEISURE LIMITED - 1984-10-01
LOCKSPREY LIMITED - 1981-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment
825,884 GBP2023-03-31
906,552 GBP2022-03-31
Fixed Assets - Investments
70,157 GBP2023-03-31
70,157 GBP2022-03-31
Fixed Assets
896,041 GBP2023-03-31
976,709 GBP2022-03-31
Total Inventories
1,571,678 GBP2023-03-31
1,219,870 GBP2022-03-31
Debtors
Current
1,590,782 GBP2023-03-31
1,660,927 GBP2022-03-31
Cash at bank and in hand
235,231 GBP2023-03-31
344,273 GBP2022-03-31
Current Assets
3,397,691 GBP2023-03-31
3,225,070 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,864,894 GBP2023-03-31
-2,636,285 GBP2022-03-31
Net Current Assets/Liabilities
532,797 GBP2023-03-31
588,785 GBP2022-03-31
Total Assets Less Current Liabilities
1,428,838 GBP2023-03-31
1,565,494 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-392,361 GBP2023-03-31
-576,878 GBP2022-03-31
Net Assets/Liabilities
915,982 GBP2023-03-31
891,438 GBP2022-03-31
Equity
Called up share capital
317,107 GBP2023-03-31
317,107 GBP2022-03-31
Share premium
37,885 GBP2023-03-31
37,885 GBP2022-03-31
Capital redemption reserve
56,125 GBP2023-03-31
56,125 GBP2022-03-31
Retained earnings (accumulated losses)
504,865 GBP2023-03-31
480,321 GBP2022-03-31
Equity
915,982 GBP2023-03-31
891,438 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Motor vehicles
302022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,071 GBP2023-03-31
83,071 GBP2022-03-31
Motor vehicles
131,191 GBP2023-03-31
139,719 GBP2022-03-31
Furniture and fittings
19,260 GBP2023-03-31
18,161 GBP2022-03-31
Other
1,138,935 GBP2023-03-31
1,128,112 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,372,457 GBP2023-03-31
1,369,063 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,745 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-43,745 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,766 GBP2022-03-31
Motor vehicles
74,059 GBP2022-03-31
Furniture and fittings
15,012 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
462,511 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,292 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
7,448 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
1,455 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
45,393 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
14,792 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
67,409 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,740 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,740 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,058 GBP2023-03-31
Motor vehicles
67,559 GBP2023-03-31
Furniture and fittings
16,467 GBP2023-03-31
Other
397,489 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,573 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
18,013 GBP2023-03-31
28,304 GBP2022-03-31
Motor vehicles
63,632 GBP2023-03-31
65,660 GBP2022-03-31
Furniture and fittings
2,793 GBP2023-03-31
3,149 GBP2022-03-31
Other
741,446 GBP2023-03-31
809,439 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
34,515 GBP2023-03-31
65,660 GBP2022-03-31
Under hire purchased contracts or finance leases
648,384 GBP2023-03-31
862,940 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,108,638 GBP2023-03-31
1,284,911 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
140,383 GBP2023-03-31
140,383 GBP2022-03-31
Other Debtors
Current
341,761 GBP2023-03-31
235,633 GBP2022-03-31
Cash and Cash Equivalents
235,231 GBP2023-03-31
344,273 GBP2022-03-31
Bank Borrowings
Current
81,516 GBP2023-03-31
86,664 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,144,968 GBP2023-03-31
1,239,427 GBP2022-03-31
Amounts owed to group undertakings
Current
1,086,926 GBP2023-03-31
690,719 GBP2022-03-31
Corporation Tax Payable
Current
9,461 GBP2023-03-31
Taxation/Social Security Payable
Current
441,801 GBP2023-03-31
492,423 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
68,734 GBP2023-03-31
89,544 GBP2022-03-31
Other Creditors
Current
1,360 GBP2023-03-31
808 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
30,128 GBP2023-03-31
36,700 GBP2022-03-31
Creditors
Current
2,864,894 GBP2023-03-31
2,636,285 GBP2022-03-31
Bank Borrowings
Non-current
196,997 GBP2023-03-31
296,102 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
195,364 GBP2023-03-31
280,776 GBP2022-03-31
Creditors
Non-current
392,361 GBP2023-03-31
576,878 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
81,516 GBP2023-03-31
86,664 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
81,516 GBP2023-03-31
86,664 GBP2022-03-31
Total Borrowings
278,513 GBP2023-03-31
382,766 GBP2022-03-31
Minimum gross finance lease payments owing
264,098 GBP2023-03-31
343,845 GBP2022-03-31
Net Deferred Tax Liability/Asset
-120,495 GBP2023-03-31
-97,178 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,317 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-120,495 GBP2023-03-31
-97,178 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,190 GBP2023-03-31
15,413 GBP2022-03-31
Between one and five year
13,004 GBP2023-03-31
3,423 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,194 GBP2023-03-31
18,836 GBP2022-03-31
  • HYDE SAILS LIMITED
    Info
    HYDE SPORTS AND LEISURE LIMITED - 1984-10-01
    LOCKSPREY LIMITED - 1981-12-31
    Registered number 01530833
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1980-11-28 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.