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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 5
  • 1
    Mcguirk, Caroline Ruth
    Born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Jasper Edward
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Hyde, John Allen
    Born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Allen Hyde
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adams, Tarquin Robert Jonathan
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, William David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Burrows, William David
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shardlow, Donald
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Ashton, Gordon
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
    Ashton, Gordon
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Hyde, Margaret Annie
    Retired born in June 1913
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT HYDE AND SON (HOLDINGS) LIMITED

Previous names
BROOMCO (146) LIMITED - 1985-09-17
JOHN HYDE AND COMPANY LIMITED - 1986-09-25
ROBERT HYDE & SON LIMITED - 1989-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,429,857 GBP2024-07-31
1,973,045 GBP2023-07-31
1,973,045 GBP2022-07-31
Fixed Assets - Investments
6,451,607 GBP2024-07-31
5,654,733 GBP2022-07-31
Investment Property
4,104,679 GBP2024-07-31
4,104,679 GBP2023-07-31
4,104,679 GBP2022-07-31
Fixed Assets
11,986,143 GBP2024-07-31
11,732,457 GBP2023-07-31
Debtors
818,248 GBP2024-07-31
794,794 GBP2023-07-31
Cash at bank and in hand
4,094,465 GBP2024-07-31
2,987,541 GBP2023-07-31
Current Assets
4,912,713 GBP2024-07-31
3,782,335 GBP2023-07-31
Creditors
-507,105 GBP2024-07-31
-230,332 GBP2022-07-31
Net Current Assets/Liabilities
4,405,608 GBP2024-07-31
3,552,003 GBP2023-07-31
Total Assets Less Current Liabilities
16,391,751 GBP2024-07-31
15,284,460 GBP2023-07-31
Equity
16,391,751 GBP2024-07-31
15,284,460 GBP2023-07-31
Average Number of Employees
462023-08-01 ~ 2024-07-31
422022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,151,157 GBP2024-07-31
10,981,017 GBP2023-07-31
Motor vehicles
171,970 GBP2024-07-31
171,970 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
11,323,127 GBP2024-07-31
11,152,987 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,994 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-43,994 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,805,207 GBP2024-07-31
9,119,850 GBP2023-07-31
Motor vehicles
88,063 GBP2024-07-31
60,092 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,893,270 GBP2024-07-31
9,179,942 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
727,152 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
27,971 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
755,123 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,795 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,795 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,345,950 GBP2024-07-31
1,861,167 GBP2023-07-31
Motor vehicles
83,907 GBP2024-07-31
111,878 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Investments in Group Undertakings
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Investment Property - Fair Value Model
4,104,679 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
61,210 GBP2024-07-31
33,764 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
739,396 GBP2024-07-31
739,716 GBP2023-07-31
Prepayments/Accrued Income
Current
17,642 GBP2024-07-31
21,314 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
818,248 GBP2024-07-31
794,794 GBP2023-07-31
Trade Creditors/Trade Payables
Current
35,727 GBP2024-07-31
94,812 GBP2023-07-31
Corporation Tax Payable
Current
250,285 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
155,096 GBP2024-07-31
88,065 GBP2023-07-31
Creditors
Current
507,105 GBP2024-07-31
230,332 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,875 shares2024-07-31

Related profiles found in government register
  • ROBERT HYDE AND SON (HOLDINGS) LIMITED
    Info
    BROOMCO (146) LIMITED - 1985-09-17
    JOHN HYDE AND COMPANY LIMITED - 1985-09-17
    ROBERT HYDE & SON LIMITED - 1985-09-17
    Registered number 01940080
    icon of addressHyde Park, City Road, Stoke On Trent ST4 1DS
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • ROBERT HYDE & SON (HOLDINGS) LIMITED
    S
    Registered number 01940080
    icon of addressUnit 12, City Road, Stoke-on-trent, England, ST4 1DS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (270) LIMITED - 1989-04-13
    icon of addressHyde Park, City Road, Stoke On Trent
    Active Corporate (7 parents)
    Equity (Company account)
    1,894,406 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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