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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.

Parent entities and officers
Active 3
  • 1
    Hempel, Andre Wilhelm
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Benjamin David
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roper, James Alexander
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cross, Peter William Stewart
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 2
    Morton, Tracy
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 3
    Pearson, Richard Probert
    Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-07-03
    OF - Director → CIF 0
    Pearson, Richard Probert
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 4
    Glynn, Mark
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Roper, James Alexander
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Meyer, Janine Marjorie
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 7
    Maton, Stanley Thomas
    Metallurgist born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Freibertshauser, Uwe-ralf
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 9
    Rowles, Robert Lionel
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-01-14
    OF - Director → 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
Property, Plant & Equipment
1,631,419 GBP2024-12-31
894,100 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,631,420 GBP2024-12-31
894,101 GBP2023-12-31
Debtors
1,539,240 GBP2024-12-31
1,046,893 GBP2023-12-31
Cash at bank and in hand
55,746 GBP2024-12-31
111,864 GBP2023-12-31
Current Assets
4,337,555 GBP2024-12-31
4,223,135 GBP2023-12-31
Net Current Assets/Liabilities
2,704,860 GBP2024-12-31
2,515,045 GBP2023-12-31
Total Assets Less Current Liabilities
4,336,280 GBP2024-12-31
3,409,146 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-432,179 GBP2023-12-31
Net Assets/Liabilities
3,205,490 GBP2024-12-31
2,976,967 GBP2023-12-31
Equity
Called up share capital
60,100 GBP2024-12-31
60,100 GBP2023-12-31
Retained earnings (accumulated losses)
3,145,390 GBP2024-12-31
2,916,867 GBP2023-12-31
Equity
3,205,490 GBP2024-12-31
2,976,967 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
247,133 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
247,133 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,496,006 GBP2024-12-31
754,000 GBP2023-12-31
Other
531,257 GBP2024-12-31
479,978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,027,263 GBP2024-12-31
1,233,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,690 GBP2024-12-31
22,000 GBP2023-12-31
Other
355,154 GBP2024-12-31
317,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,844 GBP2024-12-31
339,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,690 GBP2024-01-01 ~ 2024-12-31
Other
37,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,455,316 GBP2024-12-31
732,000 GBP2023-12-31
Other
176,103 GBP2024-12-31
162,100 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,512,783 GBP2024-12-31
1,000,486 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
11,414 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
811,219 GBP2024-12-31
492,244 GBP2023-12-31
Trade Creditors/Trade Payables
Current
406,528 GBP2024-12-31
839,641 GBP2023-12-31
Amounts owed to group undertakings
Current
116,110 GBP2024-12-31
95,795 GBP2023-12-31
Corporation Tax Payable
Current
68,693 GBP2024-12-31
50,721 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,425 GBP2024-12-31
78,090 GBP2023-12-31
Other Creditors
Current
141,720 GBP2024-12-31
151,599 GBP2023-12-31
Creditors
Current
1,632,695 GBP2024-12-31
1,708,090 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,094,405 GBP2024-12-31
432,179 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
60,100 shares2024-12-31
60,100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,627 GBP2024-12-31
134,017 GBP2023-12-31

Related profiles found in government register
  • HEMPEL SPECIAL METALS LTD
    Info
    AIRCO METALS LIMITED - 2007-08-28
    Registered number 01671717
    icon of addressUnit 404 Bretton Park Way, Dewsbury, West Yorkshire WF12 9BS
    PRIVATE LIMITED COMPANY incorporated on 1982-10-13 (43 years 3 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
    icon of addressUnit 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
    icon of addressUnit 404 Bretton Park Way, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.