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
    Roper, James Alexander
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Benjamin David
    Managing Director born in September 1983
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hempel, Andre Wilhelm
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Rowles, Robert Lionel
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Roper, James Alexander
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Meyer, Janine Marjorie
    Individual
    Officer
    1994-06-01 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 4
    Cross, Peter William Stewart
    Individual
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 5
    Pearson, Richard Probert
    Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2012-07-03
    OF - Director → CIF 0
    Pearson, Richard Probert
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Freibertshauser, Uwe-ralf
    Accountant born in October 1956
    Individual
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 7
    Maton, Stanley Thomas
    Metallurgist born in July 1931
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Glynn, Mark
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Morton, Tracy
    Individual
    Officer
    2012-12-18 ~ 2015-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMPEL SPECIAL METALS LTD

Previous name
AIRCO METALS LIMITED - 2007-08-28
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
894,100 GBP2023-12-31
838,306 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
894,101 GBP2023-12-31
838,307 GBP2022-12-31
Total Inventories
3,064,378 GBP2023-12-31
2,195,029 GBP2022-12-31
Debtors
Current
1,046,893 GBP2023-12-31
1,327,044 GBP2022-12-31
Cash at bank and in hand
111,864 GBP2023-12-31
28,620 GBP2022-12-31
Current Assets
4,223,135 GBP2023-12-31
3,550,693 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,708,090 GBP2023-12-31
-924,467 GBP2022-12-31
Net Current Assets/Liabilities
2,515,045 GBP2023-12-31
2,626,226 GBP2022-12-31
Total Assets Less Current Liabilities
3,409,146 GBP2023-12-31
3,464,533 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-432,179 GBP2023-12-31
-619,857 GBP2022-12-31
Net Assets/Liabilities
2,976,967 GBP2023-12-31
2,844,676 GBP2022-12-31
Equity
Called up share capital
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Retained earnings (accumulated losses)
2,916,867 GBP2023-12-31
2,784,576 GBP2022-12-31
Equity
2,976,967 GBP2023-12-31
2,844,676 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
247,133 GBP2023-12-31
247,133 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
247,133 GBP2023-12-31
247,133 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
660,000 GBP2023-12-31
660,000 GBP2022-12-31
Plant and equipment
154,348 GBP2023-12-31
94,050 GBP2022-12-31
Furniture and fittings
231,793 GBP2023-12-31
197,390 GBP2022-12-31
Computers
93,837 GBP2023-12-31
92,886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,563 GBP2022-12-31
Furniture and fittings
170,519 GBP2022-12-31
Computers
89,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,691 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
15,356 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,254 GBP2023-12-31
Furniture and fittings
185,875 GBP2023-12-31
Computers
90,749 GBP2023-12-31
Property, Plant & Equipment
Buildings
638,000 GBP2023-12-31
646,800 GBP2022-12-31
Plant and equipment
113,094 GBP2023-12-31
67,487 GBP2022-12-31
Furniture and fittings
45,918 GBP2023-12-31
26,871 GBP2022-12-31
Computers
3,088 GBP2023-12-31
3,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,233,978 GBP2023-12-31
1,138,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
300,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
39,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000,486 GBP2023-12-31
1,173,462 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,414 GBP2023-12-31
Other Debtors
Current
1,299 GBP2023-12-31
119,140 GBP2022-12-31
Prepayments/Accrued Income
Current
33,694 GBP2023-12-31
34,442 GBP2022-12-31
Bank Overdrafts
Current
297,806 GBP2023-12-31
Bank Borrowings
Current
194,438 GBP2023-12-31
191,394 GBP2022-12-31
Other Remaining Borrowings
Current
20,316 GBP2023-12-31
49,614 GBP2022-12-31
Trade Creditors/Trade Payables
Current
839,641 GBP2023-12-31
511,817 GBP2022-12-31
Amounts owed to group undertakings
Current
95,795 GBP2023-12-31
24,359 GBP2022-12-31
Corporation Tax Payable
Current
50,721 GBP2023-12-31
17,330 GBP2022-12-31
Taxation/Social Security Payable
Current
78,090 GBP2023-12-31
27,535 GBP2022-12-31
Other Creditors
Current
3,433 GBP2023-12-31
2,258 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
127,850 GBP2023-12-31
100,160 GBP2022-12-31
Creditors
Current
1,708,090 GBP2023-12-31
924,467 GBP2022-12-31
Bank Borrowings
Non-current
432,179 GBP2023-12-31
602,742 GBP2022-12-31
Other Remaining Borrowings
Non-current
17,115 GBP2022-12-31
Creditors
Non-current
432,179 GBP2023-12-31
619,857 GBP2022-12-31
Net Deferred Tax Liability/Asset
93,970 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,970 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,808 GBP2023-12-31
60,808 GBP2022-12-31
Between one and five year
73,209 GBP2023-12-31
134,017 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,017 GBP2023-12-31
194,825 GBP2022-12-31

Related profiles found in government register
  • HEMPEL SPECIAL METALS LTD
    Info
    AIRCO METALS LIMITED - 2007-08-28
    Registered number 01671717
    Unit 404 Bretton Park Way, Dewsbury, West Yorkshire WF12 9BS
    Private Limited Company incorporated on 1982-10-13 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HEMPEL SPECIAL METALS LTD
    S
    Registered number 01671717
    Unit 404, Bretton Park Way, Dewsbury, West Yorkshire, England, WF12 9BS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRCO AEROSPACE LIMITED - 2016-04-05
    Unit 404 Bretton Park Way, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,550 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.