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
    Baxter, Wayne George
    Engineer born in June 1960
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Malcolm Alexander Lloyd
    Accountant born in July 1971
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Evans, Malcolm Alexander Lloyd
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connor, Deborah Mary Theresa
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    PERMITDRESS LIMITED - 1995-05-09
    Freeman House, Orbital 24, Oldham Street, Denton, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Harrison, William Francis
    Individual
    Officer
    1999-10-21 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 2
    Hirst, John Nigel
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr John Nigel Hirst
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Wayne George Baxter
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Benn, Richard Ralph
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-11-15
    OF - Director → CIF 0
    Benn, Richard Ralph
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 5
    Culliford, John David
    Chartered Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    Culliford, John David
    Individual (5 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 6
    Bracewell, Philip
    Chemical Engineer born in October 1947
    Individual
    Officer
    2010-01-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Hought, Julian Lyndon, Dr
    Chemical Engineer born in July 1965
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Duncan, John Henry
    Director born in February 1948
    Individual
    Officer
    1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Hunt Taylor, Barry
    Director born in April 1949
    Individual
    Officer
    1998-06-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Gandy, Paul Raymond
    Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2019-12-31
    OF - Director → CIF 0
    Gandy, Paul Raymond
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Paul Raymond Gandy
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Leach, Philip Stephen
    Director born in April 1940
    Individual
    Officer
    1996-01-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 12
    Laing, Allan Macbean
    General Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Taylor, Richard Ernest
    Chartered Engineer born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Hodder, Anthony Mark
    Accountant born in March 1956
    Individual
    Officer
    1998-09-14 ~ 1999-03-26
    OF - Director → CIF 0
  • 15
    Gaukroger, Michael John
    Individual
    Officer
    1998-09-14 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 16
    Rush, Stephen Anthony Cayton
    Operations Director born in June 1953
    Individual
    Officer
    1998-01-01 ~ 1999-07-20
    OF - Director → CIF 0
parent relation
Company in focus

HADEN FREEMAN LIMITED

Previous names
HADEN AUTOMATION LIMITED - 1995-11-24
EATONPART LIMITED - 1986-01-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,762 GBP2023-12-31
12,152 GBP2022-12-31
Debtors
915,514 GBP2023-12-31
1,126,956 GBP2022-12-31
Cash at bank and in hand
400,366 GBP2023-12-31
183,174 GBP2022-12-31
Current Assets
1,315,880 GBP2023-12-31
1,310,130 GBP2022-12-31
Creditors
Current
846,983 GBP2023-12-31
812,020 GBP2022-12-31
Net Current Assets/Liabilities
468,897 GBP2023-12-31
498,110 GBP2022-12-31
Total Assets Less Current Liabilities
478,659 GBP2023-12-31
510,262 GBP2022-12-31
Creditors
Non-current
16,809 GBP2023-12-31
26,809 GBP2022-12-31
Net Assets/Liabilities
461,850 GBP2023-12-31
483,453 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
451,850 GBP2023-12-31
473,453 GBP2022-12-31
Equity
461,850 GBP2023-12-31
483,453 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
286,600 GBP2023-12-31
282,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
276,838 GBP2023-12-31
270,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,762 GBP2023-12-31
12,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
489,198 GBP2023-12-31
698,462 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
103,469 GBP2023-12-31
107,039 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
644,728 GBP2023-12-31
834,775 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,152 GBP2023-12-31
295,671 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,316 GBP2023-12-31
86,154 GBP2022-12-31
Other Creditors
Current
101,343 GBP2023-12-31
176,822 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,809 GBP2023-12-31
26,809 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,183 GBP2022-12-31
Between one and five year
155,153 GBP2023-12-31
45,119 GBP2022-12-31
All periods
155,153 GBP2023-12-31
58,302 GBP2022-12-31
Related profiles found in government register
  • HADEN FREEMAN LIMITED
    Info
    HADEN AUTOMATION LIMITED - 1995-11-24
    EATONPART LIMITED - 1986-01-10
    Registered number 01954313
    Freeman House Orbital 24, Oldham Street, Denton, Manchester M34 3SU
    Private Limited Company incorporated on 1985-11-04 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • HADEN FREEMAN LIMITED
    S
    Registered number 01954313
    Freeman House, Oldham Street, Denton, Manchester, England, M34 3SU
    Private Limited Company in Companies House, England
    CIF 1
  • HADEN FREEMAN LIMITED
    S
    Registered number 01954313
    Freeman House, Orbital 24, Oldham Street, Denton, Manchester, England, M34 3SU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENGINEERED TECHNOLOGIES (EUROPE) LIMITED - 2006-06-15
    Freeman House Orbital 24, Oldham Street, Denton, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    FLEETNESS 476 LIMITED - 2006-06-15
    Freeman House Orbital 24, Oldham Street, Denton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.