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
Colquhoun, Steven Alexander
Born in February 1969Individual (2 offsprings)Officer2009-09-22 ~ nowOF - Director → CIF 0 - 2
Winter, Sean Anthony
Born in January 1973Individual (1 offspring)Officer2021-05-28 ~ nowOF - Director → CIF 0 - 3
Williams, David Gavin
Born in February 1942Individual (3 offsprings)Officer(before 1991-08-01) ~ nowOF - Director → CIF 0Mr David Gavin Williams
Born in February 1942Individual (3 offsprings)Person with significant control2016-04-06 ~ 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 (3 offsprings)Officer2013-11-14 ~ nowOF - Director → CIF 0 - 5
Mark, Timothy Simon
Director born in April 1959Individual (1 offspring)Officer2012-10-11 ~ 2022-12-31OF - Director → CIF 0 - 6
Williams, Andrew James
Born in June 1969Individual (1 offspring)Officer2009-09-22 ~ nowOF - Director → CIF 0 - 7
Stewart, Craig William
Born in May 1970Individual (1 offspring)Officer2013-11-14 ~ nowOF - Director → CIF 0Stewart, Craig William
Individual (1 offspring)Officer2022-12-21 ~ nowOF - Secretary → CIF 0 - 8
Aplin, Stephen Charles
Director born in December 1956Individual (1 offspring)Officer2012-10-17 ~ 2020-12-05OF - Director → CIF 0 - 10
Goodchild, William
Director born in December 1945Individual (2 offsprings)Officer~ 2000-07-19OF - Director → CIF 0
Company in focus
HANOVER DISPLAYS LIMITED
Period: 1985-01-11 ~ now
Company number: 01876684
Registered name
HANOVER DISPLAYS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Equity
71,562,668 GBP2024-12-31
60,959,593 GBP2023-12-31
56,283,674 GBP2022-12-31
Property, Plant & Equipment
9,739,613 GBP2024-12-31
9,345,338 GBP2023-12-31
Fixed Assets - Investments
2,718,247 GBP2024-12-31
2,718,247 GBP2023-12-31
Fixed Assets
12,457,860 GBP2024-12-31
12,063,585 GBP2023-12-31
Debtors
16,351,961 GBP2024-12-31
15,601,640 GBP2023-12-31
Current assets - Investments
19,976,540 GBP2024-12-31
18,784,577 GBP2023-12-31
Cash at bank and in hand
12,523,003 GBP2024-12-31
4,094,749 GBP2023-12-31
Current Assets
65,076,839 GBP2024-12-31
49,909,423 GBP2023-12-31
Net Current Assets/Liabilities
52,600,572 GBP2024-12-31
43,312,357 GBP2023-12-31
Total Assets Less Current Liabilities
65,058,432 GBP2024-12-31
55,375,942 GBP2023-12-31
Net Assets/Liabilities
58,234,355 GBP2024-12-31
49,739,033 GBP2023-12-31
Equity
Called up share capital
409,900 GBP2024-12-31
409,900 GBP2023-12-31
409,900 GBP2022-12-31
Share premium
30,780 GBP2024-12-31
30,780 GBP2023-12-31
30,780 GBP2022-12-31
Capital redemption reserve
121,470 GBP2024-12-31
121,470 GBP2023-12-31
121,470 GBP2022-12-31
Retained earnings (accumulated losses)
57,672,205 GBP2024-12-31
49,176,883 GBP2023-12-31
45,758,357 GBP2022-12-31
Profit/Loss
9,545,322 GBP2024-01-01 ~ 2024-12-31
4,139,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2062024-01-01 ~ 2024-12-31
1892023-01-01 ~ 2023-12-31
Wages/Salaries
12,818,442 GBP2024-01-01 ~ 2024-12-31
10,521,268 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
437,313 GBP2024-01-01 ~ 2024-12-31
387,203 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,634,370 GBP2024-01-01 ~ 2024-12-31
12,016,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,089,422 GBP2024-12-31
2,089,422 GBP2023-12-31
Plant and equipment
9,976,227 GBP2024-12-31
9,412,541 GBP2023-12-31
Furniture and fittings
1,260,854 GBP2024-12-31
1,215,867 GBP2023-12-31
Computers
3,258,037 GBP2024-12-31
2,870,814 GBP2023-12-31
Motor vehicles
247,909 GBP2024-12-31
125,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,610,677 GBP2024-12-31
19,994,136 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,394 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,948 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-33,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,894,846 GBP2024-12-31
5,227,369 GBP2023-12-31
Furniture and fittings
1,106,448 GBP2024-12-31
1,053,794 GBP2023-12-31
Computers
1,530,598 GBP2024-12-31
1,384,104 GBP2023-12-31
Motor vehicles
78,104 GBP2024-12-31
36,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,871,064 GBP2024-12-31
10,648,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
667,477 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52,654 GBP2024-01-01 ~ 2024-12-31
Computers
146,494 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
41,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,222,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,753,749 GBP2024-12-31
Plant and equipment
4,081,381 GBP2024-12-31
4,185,172 GBP2023-12-31
Furniture and fittings
154,406 GBP2024-12-31
162,073 GBP2023-12-31
Computers
1,727,439 GBP2024-12-31
1,486,710 GBP2023-12-31
Motor vehicles
169,805 GBP2024-12-31
88,655 GBP2023-12-31
Land and buildings, Owned/Freehold
1,791,653 GBP2023-12-31
Investments in Subsidiaries
2,718,247 GBP2024-12-31
2,718,247 GBP2023-12-31
Trade Debtors/Trade Receivables
5,198,407 GBP2024-12-31
4,892,215 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
2,435 GBP2023-12-31
Other Debtors
Current
532,456 GBP2024-12-31
155,598 GBP2023-12-31
Prepayments/Accrued Income
Current
1,100,221 GBP2024-12-31
992,130 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,014,872 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,802,903 GBP2024-12-31
1,183,153 GBP2023-12-31
Creditors
Current
12,476,267 GBP2024-12-31
6,597,066 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,434,409 GBP2024-01-01 ~ 2024-12-31
1,127,125 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,689 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
- Registered number 01876684
HANOVER DISPLAYS LIMITED
InfoSoutherham House, Southerham Lane, Lewes, East Sussex BN8 6JNPRIVATE LIMITED COMPANY incorporated on 1985-01-11 (41 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.