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
Loughtman, Steaven Alan
Born in January 1971Individual (1 offspring)Officer2017-12-20 ~ nowOF - Director → CIF 0 - 2
Hanson, Adrian Thomas Wayland
Born in October 1978Individual (2 offsprings)Officer2001-11-06 ~ nowOF - Director → CIF 0 - 3
Hanson, Charlotte
Born in April 1982Individual (2 offsprings)Officer2023-09-22 ~ nowOF - Director → CIF 0 - 4Holmfield Industrial Estate, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,154,267 GBP2024-04-30Person with significant control2019-09-11 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Wyldbore, David Frank
Operations Director born in December 1970IndividualOfficer2017-12-20 ~ 2023-09-15OF - Director → CIF 0 - 2
Beards, Leslie Douglas
Co Director born in June 1945IndividualOfficer~ 1998-07-31OF - Director → CIF 0Beards, Leslie Douglas
IndividualOfficer~ 1998-07-31OF - Secretary → CIF 0 - 3
Mr Adrian Thomas Wayland Hanson
Born in October 1978Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-09-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Fowler, Martin
Accountant born in June 1956IndividualOfficer2017-12-20 ~ 2023-04-29OF - Director → CIF 0 - 5
Hanson, Peter Albert
Co Director born in June 1942IndividualOfficer~ 2011-05-16OF - Director → CIF 0Hanson, Peter Albert
IndividualOfficer1998-08-01 ~ 1999-11-02OF - Secretary → CIF 0 - 6
Mrs Charlotte Hanson
Born in April 1982Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-09-11PE - 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 0 - 7
Hanson, Stephanie Jane
IndividualOfficer1999-11-02 ~ 2017-12-20OF - Secretary → CIF 0 - 8
Stennett, Andrew Paul
Commercial Director born in April 1956Individual (1 offspring)Officer2017-12-20 ~ 2020-03-31OF - Director → CIF 0
Company in focus
HANSON & BEARDS LIMITED
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
1,487,863 GBP2024-04-30
1,474,558 GBP2023-04-30
Total Inventories
759,833 GBP2024-04-30
591,840 GBP2023-04-30
Debtors
1,148,659 GBP2024-04-30
1,241,538 GBP2023-04-30
Cash at bank and in hand
96,604 GBP2024-04-30
25,540 GBP2023-04-30
Current Assets
2,005,096 GBP2024-04-30
1,858,918 GBP2023-04-30
Creditors
Current
2,737,877 GBP2024-04-30
2,564,444 GBP2023-04-30
Net Current Assets/Liabilities
-732,781 GBP2024-04-30
-705,526 GBP2023-04-30
Total Assets Less Current Liabilities
755,082 GBP2024-04-30
769,032 GBP2023-04-30
Net Assets/Liabilities
62,636 GBP2024-04-30
22,499 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
61,636 GBP2024-04-30
21,499 GBP2023-04-30
Equity
62,636 GBP2024-04-30
22,499 GBP2023-04-30
Average Number of Employees
622023-05-01 ~ 2024-04-30
632022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
587,187 GBP2024-04-30
523,446 GBP2023-04-30
Plant and equipment
1,784,877 GBP2024-04-30
1,663,359 GBP2023-04-30
Motor vehicles
78,669 GBP2024-04-30
78,669 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,450,733 GBP2024-04-30
2,265,474 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-50,588 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-50,588 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
115,927 GBP2024-04-30
57,418 GBP2023-04-30
Plant and equipment
805,537 GBP2024-04-30
704,513 GBP2023-04-30
Motor vehicles
41,406 GBP2024-04-30
28,985 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,870 GBP2024-04-30
790,916 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,509 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
140,632 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12,421 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,562 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,608 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,608 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
471,260 GBP2024-04-30
466,028 GBP2023-04-30
Plant and equipment
979,340 GBP2024-04-30
958,846 GBP2023-04-30
Motor vehicles
37,263 GBP2024-04-30
49,684 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,089,118 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
77,695 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
110,770 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,174,138 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
348,959 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
28,597 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
96,256 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
12,274 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
108,530 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
435,279 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
738,859 GBP2024-04-30
740,159 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
36,824 GBP2024-04-30
49,098 GBP2023-04-30
Under hire purchased contracts or finance leases
775,683 GBP2024-04-30
789,257 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,105,624 GBP2024-04-30
Amounts falling due within one year, Current
1,188,433 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
43,035 GBP2024-04-30
Amounts falling due within one year, Current
53,105 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,148,659 GBP2024-04-30
Amounts falling due within one year, Current
1,241,538 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
85,556 GBP2024-04-30
152,310 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
236,778 GBP2024-04-30
223,403 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,173,941 GBP2024-04-30
1,109,724 GBP2023-04-30
Amounts owed to group undertakings
Current
152,960 GBP2024-04-30
192,146 GBP2023-04-30
Other Taxation & Social Security Payable
Current
256,355 GBP2024-04-30
255,686 GBP2023-04-30
Other Creditors
Current
832,287 GBP2024-04-30
631,175 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
65,000 GBP2024-04-30
150,556 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
349,064 GBP2024-04-30
495,207 GBP2023-04-30
Between one and five year, hire purchase agreements
349,064 GBP2024-04-30
hire purchase agreements
585,842 GBP2024-04-30
718,610 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,873 GBP2024-04-30
32,247 GBP2023-04-30
Between one and five year
559,931 GBP2024-04-30
682,644 GBP2023-04-30
All periods
567,804 GBP2024-04-30
714,891 GBP2023-04-30
Total Borrowings
Secured
1,367,292 GBP2024-04-30
1,233,327 GBP2023-04-30
- Registered number 01945386
HANSON & BEARDS LIMITED
InfoHanson & Beards Ltd Holmfield Industrial Estate, Holmfield, Halifax HX2 9TNPRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.