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 4
  • 1
    Morton, Daniel John
    Chartered Accountant born in July 1982
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hemmings, William Keith
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Keith Hemmings
    Born in May 1934
    Individual (4 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aitchison, Ian William
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    C.HEMMINGS & CO. LIMITED
    Stoney Lane, Rainhill, Prescot, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,240,204 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Bligh, Craig Douglas
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2009-02-17
    OF - Director → CIF 0
  • 2
    Painter, Antonia
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2020-07-10
    OF - Director → CIF 0
    Painter, Antonia
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Daley, Richard
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Smith, Linda
    Individual
    Officer
    2003-01-03 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 5
    Nolan, James Francis
    Director born in February 1967
    Individual
    Officer
    2021-04-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Morrow, Charles William
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Liddiard, Maurice
    Managing Director born in January 1943
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Beardmore, Denis William
    Sales Director born in November 1954
    Individual
    Officer
    2007-09-03 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Hemmings, Angela Roberta
    Individual
    Officer
    ~ 1998-10-07
    OF - Secretary → CIF 0
    1998-10-09 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 10
    Lovatt, Ingrid Fiona
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 11
    Painter, Stephen John
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Hodgkinson, Charles Ian
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 13
    Gazzola, Sarah
    Director born in June 1987
    Individual
    Officer
    2022-08-15 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

HEMSEC MANUFACTURING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-13,508,624 GBP2022-07-01 ~ 2023-12-31
-10,497,015 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
-269,043 GBP2022-07-01 ~ 2023-12-31
-260,541 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,003,766 GBP2022-07-01 ~ 2023-12-31
-2,244,609 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,711 GBP2022-07-01 ~ 2023-12-31
1,618 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-534,803 GBP2022-07-01 ~ 2023-12-31
378,313 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-365,724 GBP2022-07-01 ~ 2023-12-31
283,686 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
2,715,472 GBP2023-12-31
3,081,196 GBP2022-06-30
2,797,510 GBP2021-06-30
Property, Plant & Equipment
1,728,200 GBP2023-12-31
277,832 GBP2022-06-30
Fixed Assets
1,728,200 GBP2023-12-31
277,832 GBP2022-06-30
Debtors
4,122,150 GBP2023-12-31
4,101,779 GBP2022-06-30
Cash at bank and in hand
725,489 GBP2023-12-31
2,076,342 GBP2022-06-30
Current Assets
5,290,192 GBP2023-12-31
6,950,363 GBP2022-06-30
Net Current Assets/Liabilities
2,557,287 GBP2023-12-31
3,834,886 GBP2022-06-30
Net Assets/Liabilities
2,715,572 GBP2023-12-31
3,081,296 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Equity
2,715,572 GBP2023-12-31
3,081,296 GBP2022-06-30
Audit Fees/Expenses
18,000 GBP2022-07-01 ~ 2023-12-31
12,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
492022-07-01 ~ 2023-12-31
492021-07-01 ~ 2022-06-30
Wages/Salaries
2,421,033 GBP2022-07-01 ~ 2023-12-31
1,768,469 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,563 GBP2022-07-01 ~ 2023-12-31
97,853 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,859,712 GBP2022-07-01 ~ 2023-12-31
2,025,194 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
581,187 GBP2022-07-01 ~ 2023-12-31
413,104 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,281 GBP2022-07-01 ~ 2023-12-31
-18,171 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
35,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
35,000 GBP2022-06-30
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
611,251 GBP2023-12-31
0 GBP2022-06-30
Plant and equipment
1,942,925 GBP2023-12-31
868,404 GBP2022-06-30
Furniture and fittings
336,990 GBP2023-12-31
295,549 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,891,166 GBP2023-12-31
1,163,953 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
94,068 GBP2023-12-31
0 GBP2022-06-30
Plant and equipment
776,096 GBP2023-12-31
649,277 GBP2022-06-30
Furniture and fittings
292,802 GBP2023-12-31
236,844 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162,966 GBP2023-12-31
886,121 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
94,068 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
126,819 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
55,958 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,845 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
517,183 GBP2023-12-31
0 GBP2022-06-30
Plant and equipment
1,166,829 GBP2023-12-31
219,127 GBP2022-06-30
Furniture and fittings
44,188 GBP2023-12-31
58,705 GBP2022-06-30
Finished Goods/Goods for Resale
154,531 GBP2023-12-31
288,596 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,534,766 GBP2023-12-31
2,427,109 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
112,798 GBP2023-12-31
0 GBP2022-06-30
Other Debtors
Current
52,623 GBP2023-12-31
43,746 GBP2022-06-30
Prepayments/Accrued Income
Current
2,131,164 GBP2023-12-31
1,630,924 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,831,351 GBP2023-12-31
4,101,779 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-12-31
200,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
106,750 GBP2023-12-31
0 GBP2022-06-30
Other Remaining Borrowings
Current
45,431 GBP2023-12-31
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,018,839 GBP2023-12-31
2,276,159 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
13,243 GBP2022-06-30
Other Taxation & Social Security Payable
Current
126,965 GBP2023-12-31
51,716 GBP2022-06-30
Other Creditors
Current
10,566 GBP2023-12-31
26,329 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
224,354 GBP2023-12-31
536,579 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2023-12-31
600,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
604,916 GBP2023-12-31
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
227,156 GBP2023-12-31
0 GBP2022-06-30
Bank Borrowings
500,000 GBP2023-12-31
800,000 GBP2022-06-30
Total Borrowings
772,587 GBP2023-12-31
800,000 GBP2022-06-30
Current
245,431 GBP2023-12-31
200,000 GBP2022-06-30
Non-current
527,156 GBP2023-12-31
600,000 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
106,750 GBP2023-12-31
0 GBP2022-06-30
Minimum gross finance lease payments owing
711,666 GBP2023-12-31
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
492,276 GBP2023-12-31
386,524 GBP2022-06-30
Between two and five year
1,925,574 GBP2023-12-31
1,946,767 GBP2022-06-30
More than five year
1,520,000 GBP2023-12-31
2,240,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,937,850 GBP2023-12-31
4,573,291 GBP2022-06-30
  • HEMSEC MANUFACTURING LIMITED
    Info
    Registered number 01868298
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 1984-12-03 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.