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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 23
  • 1
    Van Zegveld, Hendrikus Evert
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Mr Andrew Liu
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brito, Cassio Roberto Brandão
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Davies, Anthony John
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 2017-12-12
    OF - Director → CIF 0
    Davies, Anthony John
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Karpala, Maciej Marek
    Regional Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Michalewski, Lukasz
    Regional Controller born in November 1973
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Dijkstra, Louwrens
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Kolkman, Martin Gerrit Christiaan
    Regional Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2021-05-16
    OF - Director → CIF 0
  • 9
    Vanhuffel, Guy Jules Rosalia
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Koch, Roelof Hendrik
    C.F.O born in November 1954
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Starbuck, Peter William
    Company Secretary/Director born in July 1964
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 1998-01-28
    OF - Director → CIF 0
    Starbuck, Peter William
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 12
    Kirkman, Carol
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Conger, Hamdi
    Director born in October 1951
    Individual (40 offsprings)
    Officer
    2004-02-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Ruutel, Maido
    Born in April 1983
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Fraser, Thomas William
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-09-10 ~ 2025-12-11
    OF - Director → CIF 0
  • 16
    Bennett, David Anthony
    Individual (2 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 17
    Kirby, Jade
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Vaandrager, Jacob
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2004-02-05
    OF - Director → CIF 0
  • 19
    Taylor, Michael Christopher
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Vial, Constantijn Gustaf
    Business Controller Recycling born in February 1973
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Jalocha, Zbigniew Miroslaw
    Regional Director born in February 1957
    Individual (1 offspring)
    Officer
    2021-05-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 22
    Prosperi, Alessandro
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 23
    2, Siemensstrasse, Neu-isenburg 63263, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYVA (U.K.) LIMITED

Period: 1982-08-25 ~ now
Company number: 01660167
Registered name
HYVA (U.K.) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Turnover/Revenue
19,845,800 GBP2024-01-01 ~ 2024-12-31
21,396,016 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,402,618 GBP2024-01-01 ~ 2024-12-31
-16,865,520 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,443,182 GBP2024-01-01 ~ 2024-12-31
4,530,496 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-905,239 GBP2024-01-01 ~ 2024-12-31
-697,363 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,240,870 GBP2024-01-01 ~ 2024-12-31
-3,556,756 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,357,073 GBP2024-01-01 ~ 2024-12-31
276,377 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,088 GBP2024-01-01 ~ 2024-12-31
21,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,140,651 GBP2024-01-01 ~ 2024-12-31
-10,470 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,002,405 GBP2024-12-31
3,143,940 GBP2023-12-31
3,179,609 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
858,465 GBP2024-01-01 ~ 2024-12-31
-35,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
615,637 GBP2024-12-31
482,878 GBP2023-12-31
Fixed Assets - Investments
43,496 GBP2023-12-31
Fixed Assets
615,637 GBP2024-12-31
526,374 GBP2023-12-31
Total Inventories
2,530,712 GBP2024-12-31
3,032,152 GBP2023-12-31
Debtors
Current
5,981,318 GBP2024-12-31
4,042,155 GBP2023-12-31
Cash at bank and in hand
3,917,363 GBP2024-12-31
4,368,190 GBP2023-12-31
Current Assets
12,429,393 GBP2024-12-31
11,442,497 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,683,867 GBP2024-12-31
-5,447,754 GBP2023-12-31
Net Current Assets/Liabilities
3,745,526 GBP2024-12-31
5,994,743 GBP2023-12-31
Total Assets Less Current Liabilities
4,361,163 GBP2024-12-31
6,521,117 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
Net Assets/Liabilities
4,122,405 GBP2024-12-31
3,263,940 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Equity
4,122,405 GBP2024-12-31
3,263,940 GBP2023-12-31
Wages/Salaries
1,816,882 GBP2024-01-01 ~ 2024-12-31
1,654,957 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
46,522 GBP2024-01-01 ~ 2024-12-31
211,176 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,974,053 GBP2024-01-01 ~ 2024-12-31
1,960,256 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
116,106 GBP2024-01-01 ~ 2024-12-31
109,765 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,581 GBP2024-01-01 ~ 2024-12-31
88,683 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
285,163 GBP2024-01-01 ~ 2024-12-31
-2,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
696,383 GBP2024-12-31
584,828 GBP2023-12-31
Motor vehicles
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Furniture and fittings
104,043 GBP2024-12-31
130,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
808,926 GBP2024-12-31
808,139 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-90,517 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-26,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-201,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
133,504 GBP2023-12-31
Motor vehicles
5,242 GBP2023-12-31
Furniture and fittings
102,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
325,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
64,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-87,386 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-25,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-196,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,919 GBP2024-12-31
Motor vehicles
6,942 GBP2024-12-31
Furniture and fittings
82,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,289 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
592,464 GBP2024-12-31
451,324 GBP2023-12-31
Motor vehicles
1,558 GBP2024-12-31
3,258 GBP2023-12-31
Furniture and fittings
21,615 GBP2024-12-31
28,296 GBP2023-12-31
Investments in Subsidiaries
43,496 GBP2023-12-31
Raw materials and consumables
98,131 GBP2024-12-31
Value of work in progress
477,065 GBP2024-12-31
425,112 GBP2023-12-31
Finished Goods/Goods for Resale
1,955,516 GBP2024-12-31
2,607,040 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,424,377 GBP2024-12-31
3,482,742 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,271,675 GBP2024-12-31
203,344 GBP2023-12-31
Other Debtors
Current
218,489 GBP2024-12-31
248,523 GBP2023-12-31
Prepayments/Accrued Income
Current
66,777 GBP2024-12-31
44,062 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
63,484 GBP2023-12-31
Bank Overdrafts
-491 GBP2024-12-31
-212,382 GBP2023-12-31
Cash and Cash Equivalents
3,916,872 GBP2024-12-31
4,155,808 GBP2023-12-31
Bank Overdrafts
Current
491 GBP2024-12-31
212,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
873,449 GBP2024-12-31
1,407,003 GBP2023-12-31
Amounts owed to group undertakings
Current
6,630,318 GBP2024-12-31
3,008,286 GBP2023-12-31
Corporation Tax Payable
Current
240,605 GBP2024-12-31
Taxation/Social Security Payable
Current
334,988 GBP2024-12-31
302,502 GBP2023-12-31
Other Creditors
Current
36,529 GBP2024-12-31
14,244 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
567,487 GBP2024-12-31
503,337 GBP2023-12-31
Creditors
Current
8,683,867 GBP2024-12-31
5,447,754 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-98,758 GBP2024-12-31
-57,177 GBP2023-12-31
31,506 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,581 GBP2024-01-01 ~ 2024-12-31
-88,683 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-120,533 GBP2024-12-31
-88,411 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HYVA (U.K.) LIMITED
    Info
    Registered number 01660167
    Unit 1 Churchill Point Lake Edge Green, Trafford Park, Manchester M17 1BL
    PRIVATE LIMITED COMPANY incorporated on 1982-08-25 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.