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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 29
  • 1
    Skillen, Robert Lynn
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2002-02-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 2
    Marble, Stephen Gerald
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Rodney, Gary
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 4
    Hall, John Maddison
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1999-11-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 5
    Richardson, Grant Peter
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Kelly, Andrew Clifford
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hersh, Robert
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2001-09-05
    OF - Director → CIF 0
  • 8
    Bluth, Thomas
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2000-08-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 9
    Davidson, Bruce Wood Hardy
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Sasnett, David Warren
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 11
    Welham, Anthony Frederick
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1999-04-22 ~ 2011-11-04
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Individual (17 offsprings)
    Officer
    1999-04-22 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 12
    Rappaport, Dean
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2001-09-06
    OF - Director → CIF 0
  • 13
    Morris, Anthony Edwin
    Born in September 1951
    Individual (14 offsprings)
    Officer
    1999-04-22 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Freimuth, Stanley Ernest
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1999-04-22
    OF - Director → CIF 0
  • 15
    Hawkins, Kirstin Nicola
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2014-07-22
    OF - Director → CIF 0
  • 16
    Cardwell, Stephen
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 17
    Varakian, Robert
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 18
    Sutherland, Stephen John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Freimuth, Felicity Jane
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1999-04-22
    OF - Director → CIF 0
    Freimuth, Felicity Jane
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1999-04-22
    OF - Secretary → CIF 0
  • 20
    Gray, Shaun Anthony
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Bellamy, Andrea
    Born in March 1944
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Pollitt, Ian Anthony
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Dallimore, Karl
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Karl Dallimore
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    PE - Has significant influence or control → CIF 0
  • 24
    Parsons, Lee
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2014-07-22 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Lee Parsons
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-26
    PE - Has significant influence or control → CIF 0
  • 25
    Kroner, Nicole Kristin
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Bass, David Anthony
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Freimuth, Thomas David
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 2002-05-24
    OF - Director → CIF 0
  • 28
    A B OUTSOURCING LIMITED
    03391884
    9, Millshaw Park Avenue, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    FINANCE YORKSHIRE LIMITED 07075478
    1, Capitol Court, Dodworth, Barnsley, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCTIC HAYES LIMITED

Period: 2014-12-16 ~ now
Company number: 01582704
Registered names
ARCTIC HAYES LIMITED - now
WAVECARE LIMITED - 1995-10-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Cost of Sales
-7,545,281 GBP2024-01-01 ~ 2024-12-31
-7,242,565 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-837,747 GBP2024-01-01 ~ 2024-12-31
-958,061 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,155,024 GBP2024-01-01 ~ 2024-12-31
-1,990,691 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,823,884 GBP2024-01-01 ~ 2024-12-31
1,310,924 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,377,472 GBP2024-01-01 ~ 2024-12-31
1,013,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
215,844 GBP2024-12-31
185,327 GBP2023-12-31
Debtors
9,380,269 GBP2024-12-31
8,007,173 GBP2023-12-31
Cash at bank and in hand
228,746 GBP2024-12-31
346,932 GBP2023-12-31
Current Assets
11,562,230 GBP2024-12-31
10,811,027 GBP2023-12-31
Net Current Assets/Liabilities
7,380,936 GBP2024-12-31
6,216,360 GBP2023-12-31
Total Assets Less Current Liabilities
7,596,780 GBP2024-12-31
6,401,687 GBP2023-12-31
Net Assets/Liabilities
7,508,749 GBP2024-12-31
6,349,639 GBP2023-12-31
Equity
Called up share capital
89 GBP2024-12-31
89 GBP2023-12-31
89 GBP2022-12-31
Capital redemption reserve
11 GBP2024-12-31
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
7,508,649 GBP2024-12-31
6,349,539 GBP2023-12-31
5,615,843 GBP2022-12-31
Equity
7,508,749 GBP2024-12-31
6,349,639 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,377,472 GBP2024-01-01 ~ 2024-12-31
1,013,696 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-218,362 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
13,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
1,174,011 GBP2024-01-01 ~ 2024-12-31
1,028,988 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,707 GBP2024-01-01 ~ 2024-12-31
43,993 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,492,794 GBP2024-01-01 ~ 2024-12-31
1,171,504 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
13,981 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,213 GBP2024-01-01 ~ 2024-12-31
-18,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
164,664 GBP2024-12-31
153,269 GBP2023-12-31
Plant and equipment
161,235 GBP2024-12-31
181,737 GBP2023-12-31
Furniture and fittings
5,164 GBP2024-12-31
28,293 GBP2023-12-31
Computers
186,540 GBP2024-12-31
215,970 GBP2023-12-31
Motor vehicles
91,515 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
609,118 GBP2024-12-31
579,269 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,403 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-23,129 GBP2024-01-01 ~ 2024-12-31
Computers
-31,856 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-80,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,041 GBP2024-12-31
50,779 GBP2023-12-31
Plant and equipment
114,345 GBP2024-12-31
118,146 GBP2023-12-31
Furniture and fittings
3,357 GBP2024-12-31
25,936 GBP2023-12-31
Computers
179,016 GBP2024-12-31
199,081 GBP2023-12-31
Motor vehicles
11,515 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,274 GBP2024-12-31
393,942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
34,262 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,234 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
550 GBP2024-01-01 ~ 2024-12-31
Computers
11,484 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,035 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-23,129 GBP2024-01-01 ~ 2024-12-31
Computers
-31,549 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
79,623 GBP2024-12-31
102,490 GBP2023-12-31
Plant and equipment
46,890 GBP2024-12-31
63,591 GBP2023-12-31
Furniture and fittings
1,807 GBP2024-12-31
2,357 GBP2023-12-31
Computers
7,524 GBP2024-12-31
16,889 GBP2023-12-31
Motor vehicles
80,000 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,414,617 GBP2024-12-31
1,661,657 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,728,519 GBP2024-12-31
2,968,916 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,784,415 GBP2024-12-31
4,521,158 GBP2023-12-31
Other Debtors
Current
703,841 GBP2024-12-31
381,883 GBP2023-12-31
Prepayments/Accrued Income
Current
163,494 GBP2024-12-31
135,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,847,828 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,070 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,214,892 GBP2024-12-31
835,921 GBP2023-12-31
Amounts owed to group undertakings
Current
1,137,267 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
249,625 GBP2024-12-31
316,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
671,117 GBP2024-12-31
446,082 GBP2023-12-31
Other Creditors
Current
900,323 GBP2024-12-31
1,148,399 GBP2023-12-31
Creditors
Current
4,181,294 GBP2024-12-31
4,594,667 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,026 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
57,222 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
57,222 GBP2024-12-31
14,026 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
1,861,854 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
1,847,828 GBP2023-12-31
Non-current
0 GBP2024-12-31
14,026 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,070 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
65,292 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,940 shares2024-12-31
8,940 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,753 GBP2024-12-31
175,803 GBP2023-12-31
Between two and five year
339,063 GBP2024-12-31
298,397 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
508,816 GBP2024-12-31
474,200 GBP2023-12-31
  • ARCTIC HAYES LIMITED
    Info
    ARCTIC PRODUCTS LIMITED - 2014-12-16
    WAVECARE LIMITED - 2014-12-16
    Registered number 01582704
    9 Millshaw Park Avenue, Leeds LS11 0LR
    PRIVATE LIMITED COMPANY incorporated on 1981-08-26 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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