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
9
- 1
Hyde, John Allen
Born in February 1952Individual (11 offsprings)Officer(before 1991-01-17) ~ nowOF - Director → CIF 0Mr John Allen Hyde
Born in February 1952Individual (11 offsprings)Person with significant control2016-04-06 ~ 2025-11-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Burrows, William David
Born in October 1967Individual (10 offsprings)Officer2002-11-01 ~ nowOF - Director → CIF 0Burrows, William David
Individual (10 offsprings)Officer2002-11-01 ~ nowOF - Secretary → CIF 0 - 3
Adams, Tarquin Robert Jonathan
Born in March 1981Individual (4 offsprings)Officer2014-11-28 ~ nowOF - Director → CIF 0 - 4
Mcguirk, Caroline Ruth
Born in February 1980Individual (8 offsprings)Officer2014-11-28 ~ nowOF - Director → CIF 0 - 5
Shardlow, Donald
Director born in March 1933Individual (2 offsprings)Officer~ 1995-11-30OF - Director → CIF 0 - 6
Hyde, Jasper Edward
Born in September 1978Individual (4 offsprings)Officer2014-11-28 ~ nowOF - Director → CIF 0 - 7
Hyde, Margaret Annie
Retired born in June 1913Individual (2 offsprings)Officer~ 2007-04-30OF - Director → CIF 0 - 8
Ashton, Gordon
Accountant born in December 1944Individual (5 offsprings)Officer~ 2002-10-31OF - Director → CIF 0Ashton, Gordon
Individual (5 offsprings)Officer~ 2002-10-31OF - Secretary → CIF 0 - 9
ROBERT HYDE AND SON LIMITED
16706064Hyde Park, City Road, Stoke-on-trent, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-11-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROBERT HYDE AND SON (HOLDINGS) LIMITED
Period: 1989-01-12 ~ now
Company number: 01940080
Registered names
ROBERT HYDE AND SON (HOLDINGS) LIMITED - now
ROBERT HYDE & SON LIMITED - 1989-01-12
JOHN HYDE AND COMPANY LIMITED - 1986-09-25
BROOMCO (146) LIMITED - 1985-09-17 03612009... (more)
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
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
1,824,874 GBP2025-07-31
1,429,857 GBP2024-07-31
1,429,857 GBP2023-07-31
Fixed Assets - Investments
10,641,626 GBP2025-07-31
6,451,607 GBP2023-07-31
Investment Property
4,104,679 GBP2025-07-31
4,104,679 GBP2024-07-31
4,104,679 GBP2023-07-31
Fixed Assets
16,571,179 GBP2025-07-31
11,986,143 GBP2024-07-31
Debtors
236,811 GBP2025-07-31
818,248 GBP2024-07-31
Cash at bank and in hand
2,722,724 GBP2025-07-31
4,094,465 GBP2024-07-31
Current Assets
2,959,535 GBP2025-07-31
4,912,713 GBP2024-07-31
Creditors
-2,524,058 GBP2025-07-31
-507,105 GBP2023-07-31
Net Current Assets/Liabilities
435,477 GBP2025-07-31
4,405,608 GBP2024-07-31
Total Assets Less Current Liabilities
17,006,656 GBP2025-07-31
16,391,751 GBP2024-07-31
Equity
17,006,656 GBP2025-07-31
16,391,751 GBP2024-07-31
Average Number of Employees
502024-08-01 ~ 2025-07-31
462023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,049,616 GBP2025-07-31
11,151,157 GBP2024-07-31
Motor vehicles
171,970 GBP2025-07-31
171,970 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
12,221,586 GBP2025-07-31
11,323,127 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-112,121 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-112,121 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,287,672 GBP2025-07-31
9,805,207 GBP2024-07-31
Motor vehicles
109,040 GBP2025-07-31
88,063 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,396,712 GBP2025-07-31
9,893,270 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
579,628 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
20,977 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600,605 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-97,163 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,163 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
1,761,944 GBP2025-07-31
1,345,950 GBP2024-07-31
Motor vehicles
62,930 GBP2025-07-31
83,907 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
5,899,058 GBP2025-07-31
150,000 GBP2024-07-31
Additions to investments
5,565,186 GBP2025-07-31
Investments in Group Undertakings
5,899,058 GBP2025-07-31
150,000 GBP2024-07-31
Investment Property - Fair Value Model
4,104,679 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
55,757 GBP2025-07-31
61,210 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
149,947 GBP2025-07-31
739,396 GBP2024-07-31
Prepayments/Accrued Income
Current
31,107 GBP2025-07-31
17,642 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
236,811 GBP2025-07-31
Amounts falling due within one year, Current
818,248 GBP2024-07-31
Trade Creditors/Trade Payables
Current
56,041 GBP2025-07-31
35,727 GBP2024-07-31
Amounts owed to group undertakings
Current
2,038,000 GBP2025-07-31
Corporation Tax Payable
Current
250,285 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
372,630 GBP2025-07-31
155,096 GBP2024-07-31
Creditors
Current
2,524,058 GBP2025-07-31
507,105 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,875 shares2025-07-31
Related profiles found in government register
ROBERT HYDE AND SON (HOLDINGS) LIMITED
InfoROBERT HYDE & SON LIMITED - 1989-01-12JOHN HYDE AND COMPANY LIMITED - 1989-01-12BROOMCO (146) LIMITED - 1989-01-12Registered number 01940080Hyde Park, City Road, Stoke On Trent ST4 1DSPRIVATE LIMITED COMPANY incorporated on 1985-08-16 (40 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0ROBERT HYDE & SON (HOLDINGS) LIMITED
SRegistered number 01940080Unit 12, City Road, Stoke-on-trent, England, ST4 1DSLimited Company in EnglandCIF 1
Offspring entities and appointments
1
- 1BROOMCO (270) LIMITED - 1989-04-13Hyde Park, City Road, Stoke On TrentActive Corporate (18 parents)Person with significant control2025-10-01 ~ 2025-11-07CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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