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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
    Sands, Trevor Martin
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Cyril
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEnvea House, Rose & Crown Road, Swavesey, Cambridge, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Allen, Nigel Vaughan
    Born in March 1967
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Nigel Vaughan Allen
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Tillirides, Sandra Mary
    Individual
    Officer
    icon of calendar ~ 2012-10-30
    OF - Secretary → CIF 0
  • 3
    Allen, Trevor Frederick
    Born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 4
    Allen, Brian Charles
    Born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Brian Charles Allen
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mrs Judith Ann Allen
    Born in June 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Allen, Richard Mark
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2024-04-29
    OF - Director → CIF 0
    Allen, Richard Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2017-01-12
    OF - Secretary → CIF 0
    Mr Richard Mark Allen
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    icon of addressLarchwood House, Orchard Street, Redditch, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HYCONTROL LIMITED

Previous name
ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
332022-04-01 ~ 2023-01-31
332021-04-01 ~ 2022-03-31
Property, Plant & Equipment
119,797 GBP2023-01-31
128,788 GBP2022-03-31
Fixed Assets - Investments
304 GBP2023-01-31
1,278,972 GBP2022-03-31
Fixed Assets
120,101 GBP2023-01-31
1,407,760 GBP2022-03-31
Total Inventories
641,190 GBP2023-01-31
622,209 GBP2022-03-31
Debtors
Current
750,903 GBP2023-01-31
781,224 GBP2022-03-31
Cash at bank and in hand
2,757,527 GBP2023-01-31
650,314 GBP2022-03-31
Current Assets
4,149,620 GBP2023-01-31
2,053,747 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-636,219 GBP2023-01-31
Net Current Assets/Liabilities
3,513,401 GBP2023-01-31
1,480,681 GBP2022-03-31
Total Assets Less Current Liabilities
3,633,502 GBP2023-01-31
2,888,441 GBP2022-03-31
Net Assets/Liabilities
3,629,502 GBP2023-01-31
2,825,622 GBP2022-03-31
Equity
Called up share capital
11,735 GBP2023-01-31
23,471 GBP2022-03-31
Revaluation reserve
152,156 GBP2022-03-31
Capital redemption reserve
14,933 GBP2023-01-31
3,197 GBP2022-03-31
Retained earnings (accumulated losses)
3,602,834 GBP2023-01-31
2,646,798 GBP2022-03-31
Equity
3,629,502 GBP2023-01-31
2,825,622 GBP2022-03-31
Intangible Assets - Gross Cost
Goodwill
59,998 GBP2023-01-31
59,998 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,998 GBP2023-01-31
59,998 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,901 GBP2023-01-31
15,901 GBP2022-03-31
Motor vehicles
256,079 GBP2023-01-31
243,702 GBP2022-03-31
Furniture and fittings
195,840 GBP2023-01-31
190,901 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
509,903 GBP2023-01-31
492,587 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-40,191 GBP2022-04-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-40,191 GBP2022-04-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,122 GBP2022-03-31
Motor vehicles
147,146 GBP2022-03-31
Furniture and fittings
159,448 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
363,799 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
379 GBP2022-04-01 ~ 2023-01-31
Motor vehicles, Owned/Freehold
45,502 GBP2022-04-01 ~ 2023-01-31
Furniture and fittings, Owned/Freehold
7,622 GBP2022-04-01 ~ 2023-01-31
Owned/Freehold
53,503 GBP2022-04-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,196 GBP2022-04-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,196 GBP2022-04-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,501 GBP2023-01-31
Motor vehicles
165,452 GBP2023-01-31
Furniture and fittings
167,070 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,106 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
400 GBP2023-01-31
779 GBP2022-03-31
Motor vehicles
90,627 GBP2023-01-31
96,556 GBP2022-03-31
Furniture and fittings
28,770 GBP2023-01-31
31,453 GBP2022-03-31
Value of work in progress
48,285 GBP2023-01-31
66,214 GBP2022-03-31
Finished Goods/Goods for Resale
592,905 GBP2023-01-31
555,995 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
694,000 GBP2023-01-31
730,312 GBP2022-03-31
Other Debtors
Current
8,464 GBP2023-01-31
9,012 GBP2022-03-31
Prepayments/Accrued Income
Current
48,439 GBP2023-01-31
41,900 GBP2022-03-31
Trade Creditors/Trade Payables
Current
90,237 GBP2023-01-31
162,177 GBP2022-03-31
Amounts owed to group undertakings
Current
2 GBP2023-01-31
2 GBP2022-03-31
Corporation Tax Payable
Current
168,084 GBP2023-01-31
86,700 GBP2022-03-31
Taxation/Social Security Payable
Current
144,760 GBP2023-01-31
111,318 GBP2022-03-31
Other Creditors
Current
145,079 GBP2023-01-31
136,229 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
88,057 GBP2023-01-31
76,640 GBP2022-03-31
Creditors
Current
636,219 GBP2023-01-31
573,066 GBP2022-03-31
Net Deferred Tax Liability/Asset
-4,000 GBP2023-01-31
-62,819 GBP2022-03-31
-36,481 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
58,819 GBP2022-04-01 ~ 2023-01-31
-26,338 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,000 GBP2023-01-31
-12,100 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,471 shares2023-01-31
23,471 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.502022-04-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,471 shares2023-01-31
23,471 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.502022-04-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,016 GBP2023-01-31
93,269 GBP2022-03-31
Between one and five year
231,528 GBP2023-01-31
19,207 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,544 GBP2023-01-31
112,476 GBP2022-03-31
Related profiles found in government register
  • HYCONTROL LIMITED
    Info
    ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
    Registered number 01755684
    icon of addressLarchwood House, Orchard Street, Redditch, Worcestershire B98 7DP
    PRIVATE LIMITED COMPANY incorporated on 1983-09-23 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HYCONTROL LIMITED
    S
    Registered number 01755684
    icon of addressLarchwood House, Orchard Street, Redditch, England, B98 7DP
    Limited Company in Englang & Wales, England
    CIF 1
  • HYCONTROL LIMITED
    S
    Registered number 01755684
    icon of addressLarchwood House, Orchard Street, Redditch, Worcestershire, England, B98 7DP
    Limited Company in England And Wales, Uk
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLarchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LACEFAN LIMITED - 1988-03-14
    RED KITE TECHNOLOGY LTD. - 1991-08-29
    icon of addressLarchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressLarchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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