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
    Johansson, Ove Lennart
    Group Supply Chain Director born in January 1974
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Arkinger Blackadder, Claire Ruth
    Chief Financial Officer born in August 1968
    Individual (8 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Gatt, Stephen
    Plant Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Williams, Howard Martin
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Borgman, Bjorn Jan
    Chief Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Mclucas, Beverley Jean
    Secretary born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 2021-03-03
    OF - Director → CIF 0
    Mclucas, Beverley Jean
    Individual (4 offsprings)
    Officer
    ~ 2021-03-03
    OF - Secretary → CIF 0
  • 4
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Hill, Duncan William
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Mclucas, Gerald
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2021-03-03
    OF - Director → CIF 0
    Mr Gerald Mclucas
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ 2021-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Saunders, David Edward
    Sales Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Drottninggatan 2, Box 1661, Se-11196, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2021-03-03 ~ 2023-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HL DISPLAY LEEDS LIMITED

Previous name
CONCEPT DATA DISPLAY LIMITED - 2023-12-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
19,880 GBP2020-12-31
Property, Plant & Equipment
406,760 GBP2020-12-31
485,290 GBP2019-12-31
Fixed Assets
426,640 GBP2020-12-31
485,290 GBP2019-12-31
Total Inventories
700,432 GBP2020-12-31
685,162 GBP2019-12-31
Debtors
981,494 GBP2020-12-31
1,332,050 GBP2019-12-31
Cash at bank and in hand
1,870,745 GBP2020-12-31
1,047,451 GBP2019-12-31
Current Assets
3,552,671 GBP2020-12-31
3,064,663 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-822,842 GBP2020-12-31
-731,014 GBP2019-12-31
Net Current Assets/Liabilities
2,729,829 GBP2020-12-31
2,333,649 GBP2019-12-31
Total Assets Less Current Liabilities
3,156,469 GBP2020-12-31
2,818,939 GBP2019-12-31
Net Assets/Liabilities
3,099,137 GBP2020-12-31
2,763,279 GBP2019-12-31
Equity
Called up share capital
500 GBP2020-12-31
500 GBP2019-12-31
Retained earnings (accumulated losses)
3,098,637 GBP2020-12-31
2,762,779 GBP2019-12-31
Equity
3,099,137 GBP2020-12-31
2,763,279 GBP2019-12-31
Average Number of Employees
512020-01-01 ~ 2020-12-31
532019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
24,850 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,970 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,970 GBP2020-12-31
Intangible Assets
Other than goodwill
19,880 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,506 GBP2020-12-31
74,506 GBP2019-12-31
Plant and equipment
1,393,566 GBP2020-12-31
1,616,187 GBP2019-12-31
Furniture and fittings
215,479 GBP2020-12-31
216,492 GBP2019-12-31
Motor vehicles
201,321 GBP2020-12-31
290,036 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,884,872 GBP2020-12-31
2,197,221 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-249,474 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-1,350 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-88,715 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-339,539 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,064 GBP2020-12-31
18,200 GBP2019-12-31
Plant and equipment
1,094,271 GBP2020-12-31
1,287,949 GBP2019-12-31
Furniture and fittings
198,111 GBP2020-12-31
194,767 GBP2019-12-31
Motor vehicles
156,666 GBP2020-12-31
211,015 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,478,112 GBP2020-12-31
1,711,931 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,864 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
31,263 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
4,296 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
16,087 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,510 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-224,941 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-952 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-70,436 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-296,329 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
45,442 GBP2020-12-31
56,306 GBP2019-12-31
Plant and equipment
299,295 GBP2020-12-31
328,238 GBP2019-12-31
Furniture and fittings
17,368 GBP2020-12-31
21,725 GBP2019-12-31
Motor vehicles
44,655 GBP2020-12-31
79,021 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
596,325 GBP2020-12-31
828,880 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
61,109 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
86,675 GBP2020-12-31
219,713 GBP2019-12-31
Other Debtors
Current
159,932 GBP2020-12-31
206,913 GBP2019-12-31
Prepayments/Accrued Income
Current
77,453 GBP2020-12-31
76,544 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
124,736 GBP2020-12-31
137,084 GBP2019-12-31
Trade Creditors/Trade Payables
Current
388,047 GBP2020-12-31
392,817 GBP2019-12-31
Corporation Tax Payable
Current
122,010 GBP2020-12-31
Other Taxation & Social Security Payable
Current
165,061 GBP2020-12-31
176,563 GBP2019-12-31
Other Creditors
Current
15,681 GBP2020-12-31
17,491 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
7,307 GBP2020-12-31
7,059 GBP2019-12-31
Creditors
Current
822,842 GBP2020-12-31
731,014 GBP2019-12-31
Equity
Called up share capital
500 GBP2020-12-31
500 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,388,584 GBP2020-12-31
2,623,766 GBP2019-12-31
Related profiles found in government register
  • HL DISPLAY LEEDS LIMITED
    Info
    CONCEPT DATA DISPLAY LIMITED - 2023-12-08
    Registered number 02325101
    1-2 Horsecroft Road, Harlow, Essex CM19 5BH
    Private Limited Company incorporated on 1988-12-05 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CONCEPT DATA DISPLAY LIMITED
    S
    Registered number 2325101
    Concept House, Victoria Industrial Park, Victoria Road, Seacroft Leeds, West Yorkshire, United Kingdom, LS14 2LA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Concept House Victoria Industrial Park, Victoria Road, Seacroft Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 1 - LLP Member → ME

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