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 6
  • 1
    Mr Lee Parsons
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bass, David Anthony
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Karl Dallimore
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kroner, Nicole
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Andrew Clifford
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    9, Millshaw Park Avenue, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,371 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Parsons, Lee
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Sasnett, David Warren
    Accountant born in November 1956
    Individual
    Officer
    2001-06-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Hersh, Robert
    Executive born in October 1946
    Individual
    Officer
    2000-09-04 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Richardson, Grant Peter
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Freimuth, Stanley Ernest
    General Manager born in June 1947
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Davidson, Bruce Wood Hardy
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Dallimore, Karl
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Bellamy, Andrea
    Sales Manager born in March 1944
    Individual
    Officer
    1993-09-06 ~ 1998-04-03
    OF - Director → CIF 0
  • 9
    Cardwell, Stephen
    Portfolio Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Hall, John Maddison
    Director born in November 1947
    Individual
    Officer
    1999-11-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Bluth, Thomas
    Attorney born in March 1957
    Individual
    Officer
    2000-08-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    Rodney, Gary
    Director born in September 1949
    Individual
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 13
    Skillen, Robert Lynn
    Cfo born in December 1955
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 14
    Pollitt, Ian Anthony
    Director born in July 1959
    Individual
    Officer
    2011-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Freimuth, Thomas David
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-05-24
    OF - Director → CIF 0
  • 16
    Morris, Anthony Edwin
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2002-05-17
    OF - Director → CIF 0
  • 17
    Sutherland, Stephen John
    Company Director born in May 1952
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Marble, Stephen Gerald
    Cfo born in August 1963
    Individual
    Officer
    2002-12-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 19
    Freimuth, Felicity Jane
    Company Director born in April 1951
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
    Freimuth, Felicity Jane
    Individual
    Officer
    ~ 1999-04-22
    OF - Secretary → CIF 0
  • 20
    Rappaport, Dean
    Executive born in November 1952
    Individual
    Officer
    2000-09-04 ~ 2001-09-06
    OF - Director → CIF 0
  • 21
    Varakian, Robert
    Director born in June 1955
    Individual
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 22
    Welham, Anthony Frederick
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2011-11-04
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Director
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 23
    Hawkins, Kirstin Nicola
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2014-07-22
    OF - Director → CIF 0
  • 24
    FINANCE YORKSHIRE LIMITED
    1, Capitol Court, Dodworth, Barnsley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCTIC HAYES LIMITED

Previous names
ARCTIC PRODUCTS LIMITED - 2014-12-16
WAVECARE LIMITED - 1995-10-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
185,327 GBP2023-12-31
255,724 GBP2022-12-31
Debtors
8,007,173 GBP2023-12-31
7,738,485 GBP2022-12-31
Cash at bank and in hand
346,932 GBP2023-12-31
242,763 GBP2022-12-31
Current Assets
10,811,027 GBP2023-12-31
9,661,046 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,594,667 GBP2023-12-31
-4,163,791 GBP2022-12-31
Net Current Assets/Liabilities
6,216,360 GBP2023-12-31
5,497,255 GBP2022-12-31
Total Assets Less Current Liabilities
6,401,687 GBP2023-12-31
5,752,979 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,026 GBP2023-12-31
-79,530 GBP2022-12-31
Net Assets/Liabilities
6,349,639 GBP2023-12-31
5,615,943 GBP2022-12-31
Equity
Called up share capital
89 GBP2023-12-31
89 GBP2022-12-31
Capital redemption reserve
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
6,349,539 GBP2023-12-31
5,615,843 GBP2022-12-31
Equity
6,349,639 GBP2023-12-31
5,615,943 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
153,269 GBP2023-12-31
153,269 GBP2022-12-31
Plant and equipment
181,737 GBP2023-12-31
177,998 GBP2022-12-31
Furniture and fittings
28,293 GBP2023-12-31
28,293 GBP2022-12-31
Computers
215,970 GBP2023-12-31
202,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
579,269 GBP2023-12-31
562,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,779 GBP2023-12-31
20,125 GBP2022-12-31
Plant and equipment
118,146 GBP2023-12-31
88,018 GBP2022-12-31
Furniture and fittings
25,936 GBP2023-12-31
25,386 GBP2022-12-31
Computers
199,081 GBP2023-12-31
173,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,942 GBP2023-12-31
306,776 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,654 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
30,128 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
550 GBP2023-01-01 ~ 2023-12-31
Computers
25,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
102,490 GBP2023-12-31
133,144 GBP2022-12-31
Plant and equipment
63,591 GBP2023-12-31
89,980 GBP2022-12-31
Furniture and fittings
2,357 GBP2023-12-31
2,907 GBP2022-12-31
Computers
16,889 GBP2023-12-31
29,693 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,329,690 GBP2023-12-31
3,136,001 GBP2022-12-31
Amounts Owed By Related Parties
4,521,158 GBP2023-12-31
Current
4,443,655 GBP2022-12-31
Other Debtors
Amounts falling due within one year
156,325 GBP2023-12-31
158,829 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,007,173 GBP2023-12-31
7,738,485 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,847,828 GBP2023-12-31
1,707,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
835,921 GBP2023-12-31
642,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
762,519 GBP2023-12-31
604,378 GBP2022-12-31
Other Creditors
Current
1,148,399 GBP2023-12-31
1,208,828 GBP2022-12-31
Creditors
Current
4,594,667 GBP2023-12-31
4,163,791 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,026 GBP2023-12-31
79,530 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
175,803 GBP2023-12-31
185,476 GBP2022-12-31
Between two and five year
298,397 GBP2023-12-31
474,199 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
474,200 GBP2023-12-31
659,675 GBP2022-12-31
  • ARCTIC HAYES LIMITED
    Info
    ARCTIC PRODUCTS LIMITED - 2014-12-16
    WAVECARE LIMITED - 1995-10-09
    Registered number 01582704
    9 Millshaw Park Avenue, Leeds LS11 0LR
    Private Limited Company incorporated on 1981-08-26 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.