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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 10
  • 1
    Sands, Trevor Martin
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Cyril
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Richard Mark
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ 2024-04-29
    OF - Director → CIF 0
    Allen, Richard Mark
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2017-01-12
    OF - Secretary → CIF 0
    Mr Richard Mark Allen
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Allen, Trevor Frederick
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-04) ~ 1994-04-02
    OF - Director → CIF 0
  • 5
    Allen, Nigel Vaughan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Nigel Vaughan Allen
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Allen, Brian Charles
    Born in February 1939
    Individual (10 offsprings)
    Officer
    1992-10-06 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Brian Charles Allen
    Born in February 1939
    Individual (10 offsprings)
    Person with significant control
    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
    Tillirides, Sandra Mary
    Individual (4 offsprings)
    Officer
    (before 1991-08-04) ~ 2012-10-30
    OF - Secretary → CIF 0
  • 8
    Mrs Judith Ann Allen
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    ENVEA UK LTD - now 02514486
    PCME LIMITED - 2018-12-19
    POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04
    LINESHARE LIMITED - 1990-07-31
    Envea House, Rose & Crown Road, Swavesey, Cambridge, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Larchwood House, Orchard Street, Redditch, England
    Corporate (1 offspring)
    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

Period: 1983-11-15 ~ now
Company number: 01755684
Registered names
HYCONTROL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-12-31
38,373 GBP2024-12-31
Fixed Assets - Investments
304 GBP2025-12-31
304 GBP2024-12-31
Fixed Assets
304 GBP2025-12-31
38,677 GBP2024-12-31
Debtors
0 GBP2025-12-31
4,451,416 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
339,064 GBP2024-12-31
Current Assets
0 GBP2025-12-31
5,252,730 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
4,282,009 GBP2024-12-31
Total Assets Less Current Liabilities
304 GBP2025-12-31
4,320,686 GBP2024-12-31
Net Assets/Liabilities
304 GBP2025-12-31
4,318,962 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
11,736 GBP2024-12-31
Capital redemption reserve
1 GBP2025-12-31
14,933 GBP2024-12-31
Retained earnings (accumulated losses)
302 GBP2025-12-31
4,292,293 GBP2024-12-31
Equity
304 GBP2025-12-31
4,318,962 GBP2024-12-31
Average Number of Employees
262025-01-01 ~ 2025-12-31
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-12-31
59,998 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-12-31
59,998 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-12-31
42,083 GBP2024-12-31
Plant and equipment
0 GBP2025-12-31
15,901 GBP2024-12-31
Furniture and fittings
0 GBP2025-12-31
207,220 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
141,031 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-12-31
406,235 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,526 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-134,023 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-72,495 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-252,127 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-12-31
42,083 GBP2024-12-31
Plant and equipment
0 GBP2025-12-31
15,766 GBP2024-12-31
Furniture and fittings
0 GBP2025-12-31
185,007 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
125,006 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-12-31
367,862 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
81 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
5,617 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
9,159 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,857 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,526 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-122,678 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-71,405 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-239,692 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-143,027 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
0 GBP2025-12-31
135 GBP2024-12-31
Furniture and fittings
0 GBP2025-12-31
22,213 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
16,025 GBP2024-12-31
Investments in group undertakings and participating interests
304 GBP2025-12-31
304 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
1,054,228 GBP2024-12-31
Amounts Owed By Related Parties
0 GBP2025-12-31
Current
3,151,534 GBP2024-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-12-31
245,654 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-12-31
Amounts falling due within one year, Current
4,451,416 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
133,464 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
456,066 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
88,667 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
129,788 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
162,736 GBP2024-12-31
Creditors
Current
0 GBP2025-12-31
970,721 GBP2024-12-31
Related profiles found in government register
  • HYCONTROL LIMITED
    Info
    ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
    Registered number 01755684
    Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP
    PRIVATE LIMITED COMPANY incorporated on 1983-09-23 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • HYCONTROL LIMITED
    S
    Registered number 01755684
    Larchwood House, Orchard Street, Redditch, England, B98 7DP
    Limited Company in Englang & Wales, England
    CIF 1
  • HYCONTROL LIMITED
    S
    Registered number 01755684
    Larchwood 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 3
  • 1
    CHARIS TECHNOLOGY LIMITED
    02978086
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    HYCONTROL TECHNOLOGY LIMITED
    - now 02147358
    RED KITE TECHNOLOGY LTD. - 1991-08-29
    LACEFAN LIMITED - 1988-03-14
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HYTRONICS LIMITED
    02218439
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.