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
6
- 1
Winter, Sean Anthony
Born in January 1973Individual (1 offspring)Officer
2021-05-28 ~ nowOF - Director → CIF 0 - 2
Stewart, Craig William
Born in May 1970Individual (1 offspring)Officer 2013-11-14 ~ nowOF - Director → CIF 0Stewart, Craig William
Individual (1 offspring)Officer 2022-12-21 ~ nowOF - Secretary → CIF 0 - 3
Williams, David Gavin
Born in February 1942Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr David Gavin Williams
Born in February 1942Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Williams, David Anthony
Born in June 1969Individual (2 offsprings)Officer 2013-11-14 ~ nowOF - Director → CIF 0 - 5
Williams, Andrew James
Born in June 1969Individual (1 offspring)Officer 2009-09-22 ~ nowOF - Director → CIF 0 - 6
Colquhoun, Steven Alexander
Born in February 1969Individual (2 offsprings)Officer 2009-09-22 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Goodchild, William
Director born in December 1945IndividualOfficer ~ 2000-07-19OF - Director → CIF 0 - 2
Colquhoun, Richard Lyons
IndividualOfficer ~ 2022-12-21OF - Secretary → CIF 0 - 3
Aplin, Stephen Charles
Director born in December 1956IndividualOfficer 2012-10-17 ~ 2020-12-05OF - Director → CIF 0 - 4
Mark, Timothy Simon
Director born in April 1959IndividualOfficer 2012-10-11 ~ 2022-12-31OF - Director → CIF 0
Company in focus
HANOVER DISPLAYS LIMITED
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
9,345,338 GBP2023-12-31
8,380,543 GBP2022-12-31
Fixed Assets - Investments
2,718,247 GBP2023-12-31
2,718,247 GBP2022-12-31
Fixed Assets
12,063,585 GBP2023-12-31
11,098,790 GBP2022-12-31
Debtors
15,601,640 GBP2023-12-31
10,478,328 GBP2022-12-31
Current assets - Investments
18,784,577 GBP2023-12-31
17,796,995 GBP2022-12-31
Cash at bank and in hand
4,094,749 GBP2023-12-31
6,058,191 GBP2022-12-31
Current Assets
49,909,423 GBP2023-12-31
46,274,426 GBP2022-12-31
Net Assets/Liabilities
49,739,033 GBP2023-12-31
46,320,507 GBP2022-12-31
Equity
Called up share capital
409,900 GBP2023-12-31
409,900 GBP2022-12-31
414,900 GBP2021-12-31
Share premium
30,780 GBP2023-12-31
30,780 GBP2022-12-31
30,780 GBP2021-12-31
Capital redemption reserve
121,470 GBP2023-12-31
121,470 GBP2022-12-31
116,470 GBP2021-12-31
Retained earnings (accumulated losses)
49,176,883 GBP2023-12-31
45,758,357 GBP2022-12-31
43,327,714 GBP2021-12-31
Equity
49,739,033 GBP2023-12-31
53,869,140 GBP2021-12-31
Profit/Loss
4,139,950 GBP2023-01-01 ~ 2023-12-31
3,507,778 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1892023-01-01 ~ 2023-12-31
1882022-01-01 ~ 2022-12-31
Wages/Salaries
10,521,268 GBP2023-01-01 ~ 2023-12-31
9,535,841 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
387,203 GBP2023-01-01 ~ 2023-12-31
380,656 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,016,728 GBP2023-01-01 ~ 2023-12-31
10,829,664 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,089,422 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,280,068 GBP2023-12-31
3,739,414 GBP2022-12-31
Plant and equipment
9,412,541 GBP2023-12-31
9,118,070 GBP2022-12-31
Furniture and fittings
1,215,867 GBP2023-12-31
1,067,914 GBP2022-12-31
Computers
2,870,814 GBP2023-12-31
1,873,382 GBP2022-12-31
Motor vehicles
125,424 GBP2023-12-31
74,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,994,136 GBP2023-12-31
17,962,863 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,313 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-36,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,089,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
259,865 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,648,993 GBP2023-12-31
2,413,344 GBP2022-12-31
Plant and equipment
5,227,369 GBP2023-12-31
4,643,989 GBP2022-12-31
Furniture and fittings
1,053,794 GBP2023-12-31
1,019,472 GBP2022-12-31
Computers
1,384,104 GBP2023-12-31
1,226,554 GBP2022-12-31
Motor vehicles
36,769 GBP2023-12-31
19,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,648,798 GBP2023-12-31
9,582,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
583,380 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
34,322 GBP2023-01-01 ~ 2023-12-31
Computers
157,550 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,066,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,791,653 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,631,075 GBP2023-12-31
1,326,070 GBP2022-12-31
Plant and equipment
4,185,172 GBP2023-12-31
4,474,081 GBP2022-12-31
Furniture and fittings
162,073 GBP2023-12-31
48,442 GBP2022-12-31
Computers
1,486,710 GBP2023-12-31
646,828 GBP2022-12-31
Motor vehicles
88,655 GBP2023-12-31
55,565 GBP2022-12-31
Land and buildings, Owned/Freehold
1,829,557 GBP2022-12-31
Investments in Subsidiaries
2,718,247 GBP2023-12-31
2,718,247 GBP2022-12-31
Trade Debtors/Trade Receivables
4,892,215 GBP2023-12-31
3,257,976 GBP2022-12-31
Amount of corporation tax that is recoverable
2,435 GBP2023-12-31
115,664 GBP2022-12-31
Other Debtors
Current
155,598 GBP2023-12-31
796,190 GBP2022-12-31
Prepayments/Accrued Income
Current
992,130 GBP2023-12-31
679,709 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
245,659 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,183,153 GBP2023-12-31
1,284,929 GBP2022-12-31
Creditors
Current
6,597,066 GBP2023-12-31
6,088,877 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,127,125 GBP2023-01-01 ~ 2023-12-31
855,774 GBP2022-01-01 ~ 2022-12-31
- Registered number 01876684
HANOVER DISPLAYS LIMITED
Info
Southerham House, Southerham Lane, Lewes, East Sussex BN8 6JNPRIVATE LIMITED COMPANY incorporated on 1985-01-11 (40 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.