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 7
  • 1
    Blacas, Robert William
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ now
    OF - director → CIF 0
    Blacas, Robert William
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ now
    OF - secretary → CIF 0
  • 2
    Richards, Paul James
    Managing Director born in May 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Hatton, Peter John
    Chairman born in July 1959
    Individual (2 offsprings)
    Officer
    1993-04-08 ~ now
    OF - director → CIF 0
  • 4
    Robertson, Colin
    Sales Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-07-07 ~ now
    OF - director → CIF 0
  • 5
    Lundie, David Thomas
    Technical Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 6
    Neale, Richard James
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-07-07 ~ now
    OF - director → CIF 0
  • 7
    420, Europa Boulevard, Westbrook, Warrington, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,815,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ainscough, Lee James
    Development Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-05-14
    OF - director → CIF 0
  • 2
    Jones, Paul Andrew
    Director born in January 1964
    Individual
    Officer
    2016-01-01 ~ 2024-10-31
    OF - director → CIF 0
  • 3
    Russell, Thomas Hutchinson
    Technical Director born in February 1944
    Individual
    Officer
    ~ 2003-03-20
    OF - director → CIF 0
  • 4
    Smith, John Alexander
    Technical Director born in June 1950
    Individual
    Officer
    ~ 1992-04-02
    OF - director → CIF 0
  • 5
    Blacas, Robert William
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2006-04-04
    OF - director → CIF 0
  • 6
    Seymour, David Lawrence, Dr
    Technical Director born in December 1960
    Individual
    Officer
    2007-09-04 ~ 2015-08-11
    OF - director → CIF 0
  • 7
    Neale, Carmel Clare
    Individual
    Officer
    ~ 2018-05-03
    OF - secretary → CIF 0
  • 8
    Neale, Ian Derek
    Chairman born in December 1937
    Individual
    Officer
    ~ 2018-05-03
    OF - director → CIF 0
parent relation
Company in focus

HIDEN ANALYTICAL LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-208,361 GBP2023-01-01 ~ 2023-12-31
-203,612 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
579,113 GBP2023-01-01 ~ 2023-12-31
372,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,010,466 GBP2023-01-01 ~ 2023-12-31
2,451,657 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,401,517 GBP2023-01-01 ~ 2023-12-31
2,295,433 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,401,517 GBP2023-01-01 ~ 2023-12-31
2,295,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,869,783 GBP2023-12-31
3,894,889 GBP2022-12-31
Fixed Assets - Investments
189,431 GBP2023-12-31
129,254 GBP2022-12-31
Fixed Assets
4,059,214 GBP2023-12-31
4,024,143 GBP2022-12-31
Debtors
9,954,233 GBP2023-12-31
8,691,511 GBP2022-12-31
Cash at bank and in hand
991,396 GBP2023-12-31
905,515 GBP2022-12-31
Current Assets
15,904,891 GBP2023-12-31
14,164,398 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,835,847 GBP2023-12-31
-2,654,720 GBP2022-12-31
Net Current Assets/Liabilities
13,069,044 GBP2023-12-31
11,509,678 GBP2022-12-31
Total Assets Less Current Liabilities
17,128,258 GBP2023-12-31
15,533,821 GBP2022-12-31
Net Assets/Liabilities
17,062,112 GBP2023-12-31
15,475,595 GBP2022-12-31
Equity
Called up share capital
81,350 GBP2023-12-31
81,350 GBP2022-12-31
81,350 GBP2021-12-31
Share premium
839,674 GBP2023-12-31
839,674 GBP2022-12-31
839,674 GBP2021-12-31
Revaluation reserve
1,818,836 GBP2023-12-31
1,818,836 GBP2022-12-31
1,818,836 GBP2021-12-31
Capital redemption reserve
10,250 GBP2023-12-31
10,250 GBP2022-12-31
10,250 GBP2021-12-31
Retained earnings (accumulated losses)
14,312,002 GBP2023-12-31
12,725,485 GBP2022-12-31
13,280,052 GBP2021-12-31
Equity
17,062,112 GBP2023-12-31
15,475,595 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,401,517 GBP2023-01-01 ~ 2023-12-31
2,295,433 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,815,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,250 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Wages/Salaries
5,453,103 GBP2023-01-01 ~ 2023-12-31
4,801,558 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
344,796 GBP2023-01-01 ~ 2023-12-31
284,891 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
898,569 GBP2023-01-01 ~ 2023-12-31
727,933 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,483 GBP2023-01-01 ~ 2023-12-31
-12,287 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,959,648 GBP2023-12-31
3,931,573 GBP2022-12-31
Plant and equipment
650,543 GBP2023-12-31
579,126 GBP2022-12-31
Furniture and fittings
219,840 GBP2023-12-31
211,356 GBP2022-12-31
Motor vehicles
290,942 GBP2023-12-31
225,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,120,973 GBP2023-12-31
4,947,416 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-24,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-24,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
334,572 GBP2023-12-31
210,265 GBP2022-12-31
Plant and equipment
563,569 GBP2023-12-31
515,374 GBP2022-12-31
Furniture and fittings
159,630 GBP2023-12-31
150,627 GBP2022-12-31
Motor vehicles
193,419 GBP2023-12-31
176,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,251,190 GBP2023-12-31
1,052,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
124,307 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
48,195 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,003 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
41,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-24,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,625,076 GBP2023-12-31
3,721,308 GBP2022-12-31
Plant and equipment
86,974 GBP2023-12-31
63,752 GBP2022-12-31
Furniture and fittings
60,210 GBP2023-12-31
60,729 GBP2022-12-31
Motor vehicles
97,523 GBP2023-12-31
49,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,195,837 GBP2023-12-31
1,216,824 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,525,593 GBP2023-12-31
7,235,665 GBP2022-12-31
Other Debtors
Current
67,206 GBP2023-12-31
75,594 GBP2022-12-31
Prepayments/Accrued Income
Current
81,040 GBP2023-12-31
84,308 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
84,557 GBP2023-12-31
79,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,954,233 GBP2023-12-31
8,691,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
755,629 GBP2023-12-31
969,913 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
64,824 GBP2022-12-31
Corporation Tax Payable
Current
606,424 GBP2023-12-31
168,473 GBP2022-12-31
Other Taxation & Social Security Payable
Current
426,627 GBP2023-12-31
368,085 GBP2022-12-31
Other Creditors
Current
7,000 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,040,167 GBP2023-12-31
1,083,425 GBP2022-12-31
Creditors
Current
2,835,847 GBP2023-12-31
2,654,720 GBP2022-12-31

Related profiles found in government register
  • HIDEN ANALYTICAL LIMITED
    Info
    Registered number 01596907
    420 Europa Boulevard, Gemini Business Park, Warrington WA5 7UN
    Private Limited Company incorporated on 1981-11-10 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • HIDEN ANALYTICAL LIMITED
    S
    Registered number 1596907
    420, Europa Boulevard, Westbrook, Warrington, England, WA5 7UN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIDEN PROCESS SYSTEMS LIMITED - 2001-12-12
    SYSTEMLESSON TRADING LIMITED - 1994-02-21
    420 Europa Boulevard, Gemini Business Park, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    2,541,815 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.