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 7
  • 1
    Madden, Terence John
    Managing Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ribunal, Alan
    Finance Director born in July 1990
    Individual (4 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Fanning, Terry
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, David
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Wyles, Gordon David
    Executive born in December 1947
    Individual (4 offsprings)
    Officer
    1991-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Edmunds, Mark Richard
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 7
    9, Bonhill Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,010,000 GBP2023-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hardy, Matthew Henry
    Valuer And Auctioneer born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Corbett, David John
    Valuer/Auctioneer born in June 1956
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Robinson, Peter Carleton
    Valuer born in June 1955
    Individual
    Officer
    1997-08-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Sinclair, Valerie
    Individual
    Officer
    1991-04-26 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-05 ~ 1991-04-26
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-05 ~ 1991-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYLES, HARDY & CO. LIMITED

Previous name
PROOFGOOD LIMITED - 1991-06-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,876 GBP2023-07-31
15,987 GBP2022-07-31
Debtors
374,127 GBP2023-07-31
305,807 GBP2022-07-31
Cash at bank and in hand
303,152 GBP2023-07-31
610,585 GBP2022-07-31
Current Assets
677,279 GBP2023-07-31
916,392 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-121,417 GBP2023-07-31
-163,027 GBP2022-07-31
Net Current Assets/Liabilities
555,862 GBP2023-07-31
753,365 GBP2022-07-31
Total Assets Less Current Liabilities
563,738 GBP2023-07-31
769,352 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-19,908 GBP2023-07-31
-29,923 GBP2022-07-31
Net Assets/Liabilities
543,830 GBP2023-07-31
739,429 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
543,730 GBP2023-07-31
739,329 GBP2022-07-31
Equity
543,830 GBP2023-07-31
739,429 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
111,808 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
103,932 GBP2023-07-31
95,821 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,111 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
7,876 GBP2023-07-31
15,987 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
252,555 GBP2023-07-31
99,955 GBP2022-07-31
Other Debtors
Amounts falling due within one year
121,572 GBP2023-07-31
205,852 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
374,127 GBP2023-07-31
305,807 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,015 GBP2023-07-31
9,768 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,522 GBP2023-07-31
4,927 GBP2022-07-31
Other Taxation & Social Security Payable
Current
55,312 GBP2023-07-31
50,764 GBP2022-07-31
Other Creditors
Current
49,568 GBP2023-07-31
97,568 GBP2022-07-31
Creditors
Current
121,417 GBP2023-07-31
163,027 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
19,908 GBP2023-07-31
29,923 GBP2022-07-31
  • WYLES, HARDY & CO. LIMITED
    Info
    PROOFGOOD LIMITED - 1991-06-10
    Registered number 02598566
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 1991-04-05 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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