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
3
- 1
Branston, Sarah Louise
Born in May 1976Individual (12 offsprings)Officer
2018-03-15 ~ nowOF - Director → CIF 0Branston, Sarah Louise
Individual (12 offsprings)Officer 2017-02-28 ~ nowOF - Secretary → CIF 0 - 2
Simpson, David James
Born in January 1971Individual (14 offsprings)Officer 1994-05-01 ~ nowOF - Director → CIF 0Mr David James Simpson
Born in January 1971Individual (14 offsprings)Person with significant control 2017-01-03 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 3BHI GROUP LIMITED
Bhi House, Bessemer Way, Rotherham, EnglandActive Corporate (5 parents, 7 offsprings)Profit/Loss (Company account)29,300 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-01-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Simpson, David James
Transport ManagerIndividual (14 offsprings)Officer 1993-04-05 ~ 2017-02-28OF - Secretary → CIF 0 - 2
Simpson, Roger William
Wholesale Merchant born in December 1942Individual (2 offsprings)Officer ~ 2017-02-28OF - Director → CIF 0 - 3
Simpson, Carole Lesley
Wholesale Merchant born in August 1945IndividualOfficer ~ 1992-10-25OF - Director → CIF 0Simpson, Carole Lesley
IndividualOfficer ~ 1992-10-25OF - Secretary → CIF 0 - 4Office 1 Hydra House, Hydra Business Park Nether Lane, Ecclesfield, Sheffield, EnglandActive Corporate (5 parents, 7 offsprings)Profit/Loss (Company account)29,300 GBP2024-01-01 ~ 2024-12-31Person with significant control2017-06-20 ~ 2022-12-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HYDRA PARK PROPERTIES LTD
Previous name
R.W. SIMPSON TRANSPORT LIMITED - 2011-07-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,676,395 GBP2024-12-31
11,122,483 GBP2023-12-31
Investment Property
6,580,000 GBP2024-12-31
6,133,500 GBP2023-12-31
Fixed Assets
18,256,395 GBP2024-12-31
17,255,983 GBP2023-12-31
Debtors
298,526 GBP2024-12-31
412,059 GBP2023-12-31
Cash at bank and in hand
40,637 GBP2024-12-31
94,390 GBP2023-12-31
Current Assets
1,291,862 GBP2024-12-31
1,260,838 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,963,654 GBP2024-12-31
Net Current Assets/Liabilities
-3,671,792 GBP2024-12-31
-3,635,893 GBP2023-12-31
Total Assets Less Current Liabilities
14,584,603 GBP2024-12-31
13,620,090 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,583,989 GBP2024-12-31
Net Assets/Liabilities
6,583,114 GBP2024-12-31
5,414,634 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,585,625 GBP2024-12-31
1,222,664 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
4,997,389 GBP2024-12-31
4,191,870 GBP2023-12-31
3,977,163 GBP2022-12-31
Equity
6,583,114 GBP2024-12-31
5,414,634 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
772,916 GBP2024-01-01 ~ 2024-12-31
214,707 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
772,916 GBP2024-01-01 ~ 2024-12-31
214,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,630,164 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,168,480 GBP2024-01-01 ~ 2024-12-31
1,437,371 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,685,116 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,660,000 GBP2024-12-31
9,115,751 GBP2023-12-31
Plant and equipment
62,434 GBP2024-12-31
88,934 GBP2023-12-31
Furniture and fittings
99,550 GBP2024-12-31
117,963 GBP2023-12-31
Motor vehicles
379,628 GBP2024-12-31
347,127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,886,728 GBP2024-12-31
11,354,891 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,282 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-46,357 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-29,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-103,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
408,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,685,116 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
56,541 GBP2024-12-31
76,602 GBP2023-12-31
Furniture and fittings
15,027 GBP2024-12-31
45,132 GBP2023-12-31
Motor vehicles
125,062 GBP2024-12-31
110,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,333 GBP2024-12-31
232,408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
118,602 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,051 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,725 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,112 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-41,830 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,671,413 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,660,000 GBP2024-12-31
Plant and equipment
5,893 GBP2024-12-31
12,332 GBP2023-12-31
Furniture and fittings
84,523 GBP2024-12-31
72,831 GBP2023-12-31
Motor vehicles
254,566 GBP2024-12-31
236,453 GBP2023-12-31
Land and buildings, Owned/Freehold
1,685,116 GBP2023-12-31
Investment Property - Fair Value Model
6,580,000 GBP2024-12-31
6,133,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,912 GBP2024-12-31
70,527 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,649 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,916 GBP2024-12-31
200,000 GBP2023-12-31
Prepayments/Accrued Income
Current
125,049 GBP2024-12-31
141,532 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
298,526 GBP2024-12-31
Amounts falling due within one year, Current
412,059 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
403,032 GBP2024-12-31
531,195 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,836 GBP2024-12-31
25,273 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,535 GBP2024-12-31
150,511 GBP2023-12-31
Amounts owed to group undertakings
Current
3,969,240 GBP2024-12-31
3,952,781 GBP2023-12-31
Corporation Tax Payable
Current
159,265 GBP2024-12-31
45,867 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,205 GBP2024-12-31
32,431 GBP2023-12-31
Other Creditors
Current
194,647 GBP2024-12-31
42,637 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,894 GBP2024-12-31
116,036 GBP2023-12-31
Creditors
Current
4,963,654 GBP2024-12-31
4,896,731 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,517,918 GBP2024-12-31
6,914,089 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,071 GBP2024-12-31
80,267 GBP2023-12-31
Creditors
Non-current
6,583,989 GBP2024-12-31
6,994,356 GBP2023-12-31
Bank Borrowings
6,920,950 GBP2024-12-31
7,445,284 GBP2023-12-31
Total Borrowings
Current
403,032 GBP2024-12-31
531,195 GBP2023-12-31
Non-current
6,517,918 GBP2024-12-31
6,914,089 GBP2023-12-31
Trade Creditors/Trade Payables
-4,261,965 GBP2023-12-31
HYDRA PARK PROPERTIES LTD
InfoR.W. SIMPSON TRANSPORT LIMITED - 2011-07-06Registered number 02313742Bhi House, Bessemer Way, Rotherham S60 1FBPRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.