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 9
  • 1
    O'connor, Malcolm
    Accountant born in April 1965
    Individual (32 offsprings)
    Officer
    2006-03-23 ~ now
    OF - director → CIF 0
  • 2
    Mellor, Paul
    Engineer born in December 1973
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 3
    Butler, John James
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 4
    Ford, Michael
    Accountant born in November 1945
    Individual (57 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Michael Ford
    Born in November 1945
    Individual (57 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Haslam, Mark Vernon
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2017-12-15 ~ now
    OF - director → CIF 0
    Haslam, Mark Vernon
    Individual (29 offsprings)
    Officer
    2017-12-15 ~ now
    OF - secretary → CIF 0
  • 6
    Coombes Brennan, Jamie
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 7
    Grant, Darrin John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
  • 8
    Hammond, Anthony Brendan
    Engineer born in April 1970
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ now
    OF - director → CIF 0
  • 9
    Smallman, Matthew
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Eccles, Andrew
    Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2007-10-05
    OF - director → CIF 0
    Eccles, Andrew Carl
    Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2008-10-10
    OF - director → CIF 0
  • 2
    Macdougal, Brian
    Engineer born in January 1936
    Individual
    Officer
    1991-11-28 ~ 1993-10-26
    OF - director → CIF 0
  • 3
    Mariani, Jon
    Engineer born in September 1964
    Individual
    Officer
    ~ 1994-07-13
    OF - director → CIF 0
  • 4
    Howard, Peter
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2006-04-06
    OF - director → CIF 0
    2008-11-24 ~ 2010-07-16
    OF - director → CIF 0
  • 5
    Wilson, Stuart
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ 2016-07-04
    OF - director → CIF 0
  • 6
    O'donnell, Michael
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 2013-06-06
    OF - director → CIF 0
  • 7
    Cooper, David Vincent
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2025-04-07
    OF - director → CIF 0
  • 8
    Scholes, Dean
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1995-08-14
    OF - director → CIF 0
  • 9
    Mcsherry, Patrick
    Born in March 1941
    Individual
    Officer
    ~ 1993-08-16
    OF - director → CIF 0
  • 10
    Hughes, Philip John
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2012-01-13
    OF - director → CIF 0
  • 11
    Hammond, Eric
    Engineer born in December 1937
    Individual
    Officer
    ~ 2002-10-01
    OF - director → CIF 0
  • 12
    Slater, Julian Rodney
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1993-01-08
    OF - director → CIF 0
  • 13
    Baxter, Keith
    Engineer born in March 1958
    Individual
    Officer
    ~ 1999-03-01
    OF - director → CIF 0
  • 14
    Sharples, Andrew John
    Engineer born in September 1971
    Individual
    Officer
    2008-01-03 ~ 2008-10-10
    OF - director → CIF 0
  • 15
    Cannings, Paul
    Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    2005-03-14 ~ 2017-12-15
    OF - director → CIF 0
    Cannings, Paul
    Accountancy
    Individual (17 offsprings)
    Officer
    ~ 2017-12-15
    OF - secretary → CIF 0
  • 16
    Turner, Steve
    Engineer born in April 1966
    Individual
    Officer
    2012-05-01 ~ 2023-01-20
    OF - director → CIF 0
  • 17
    Higginbotham, Stephen William
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2011-09-30
    OF - director → CIF 0
    Higginbotham, Stephen William
    Director born in April 1957
    Individual (1 offspring)
    2016-08-15 ~ 2018-06-12
    OF - director → CIF 0
  • 18
    Beard, Philip
    Engineer born in October 1965
    Individual
    Officer
    1999-02-08 ~ 2003-05-02
    OF - director → CIF 0
  • 19
    Weston, Simon Christopher
    Engineer born in February 1974
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ 2017-04-02
    OF - director → CIF 0
  • 20
    Grant, Darrin
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2007-04-19
    OF - director → CIF 0
  • 21
    Cardie, Stephen
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-12-15
    OF - director → CIF 0
parent relation
Company in focus

HYDE AERO PRODUCTS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
311,938 GBP2023-09-30
33,920 GBP2022-09-30
Fixed Assets - Investments
998 GBP2023-09-30
1,098 GBP2022-09-30
Fixed Assets
312,936 GBP2023-09-30
35,018 GBP2022-09-30
Total Inventories
483,045 GBP2023-09-30
1,040,472 GBP2022-09-30
Debtors
Current
16,006,162 GBP2023-09-30
15,005,951 GBP2022-09-30
Cash at bank and in hand
188 GBP2023-09-30
139,582 GBP2022-09-30
Current Assets
16,489,395 GBP2023-09-30
16,186,005 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,690,574 GBP2023-09-30
-2,510,666 GBP2022-09-30
Net Current Assets/Liabilities
13,798,821 GBP2023-09-30
13,675,339 GBP2022-09-30
Total Assets Less Current Liabilities
14,111,757 GBP2023-09-30
13,710,357 GBP2022-09-30
Net Assets/Liabilities
14,111,757 GBP2023-09-30
13,710,357 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
14,111,657 GBP2023-09-30
13,710,257 GBP2022-09-30
11,715,446 GBP2021-10-01
Equity
14,111,757 GBP2023-09-30
13,710,357 GBP2022-09-30
11,715,546 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
401,400 GBP2022-10-01 ~ 2023-09-30
1,994,811 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
401,400 GBP2022-10-01 ~ 2023-09-30
1,994,811 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
401,400 GBP2022-10-01 ~ 2023-09-30
1,994,811 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
401,400 GBP2022-10-01 ~ 2023-09-30
1,994,811 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
429,994 GBP2023-09-30
313,780 GBP2022-09-30
Furniture and fittings
94,637 GBP2023-09-30
42,553 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
524,631 GBP2023-09-30
356,333 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-282,402 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-282,402 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
279,860 GBP2022-09-30
Furniture and fittings
42,553 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
322,413 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
53,153 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
17,361 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
70,514 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-260,006 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-260,006 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
152,779 GBP2023-09-30
Furniture and fittings
59,914 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,693 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
277,215 GBP2023-09-30
33,920 GBP2022-09-30
Furniture and fittings
34,723 GBP2023-09-30
Value of work in progress
483,045 GBP2023-09-30
1,040,472 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,605,531 GBP2023-09-30
3,965,977 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
12,032,850 GBP2023-09-30
10,578,214 GBP2022-09-30
Other Debtors
Current
31,654 GBP2023-09-30
31,653 GBP2022-09-30
Prepayments/Accrued Income
Current
221,693 GBP2023-09-30
251,796 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
21,162 GBP2023-09-30
32,159 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
93,272 GBP2023-09-30
146,152 GBP2022-09-30
Bank Overdrafts
-499,078 GBP2023-09-30
Current
499,078 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,986 GBP2023-09-30
120,276 GBP2022-09-30
Amounts owed to group undertakings
Current
1,196,149 GBP2023-09-30
1,604,132 GBP2022-09-30
Taxation/Social Security Payable
Current
456,843 GBP2023-09-30
508,813 GBP2022-09-30
Other Creditors
Current
191,999 GBP2023-09-30
160,797 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
220,519 GBP2023-09-30
116,648 GBP2022-09-30
Creditors
Current
2,690,574 GBP2023-09-30
2,510,666 GBP2022-09-30
Net Deferred Tax Liability/Asset
93,272 GBP2023-09-30
146,152 GBP2022-09-30
160,569 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,880 GBP2022-10-01 ~ 2023-09-30
-14,417 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • HYDE AERO PRODUCTS LIMITED
    Info
    Registered number 02671608
    185 Stamford House, Stamford Street, Stalybridge, Cheshire SK15 1QZ
    Private Limited Company incorporated on 1991-12-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HYDE AERO PRODUCTS LIMITED
    S
    Registered number 02671608
    185 Stamford House, Stamford Street, Stalybridge, Cheshire, United Kingdom, SK15 1QZ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYDE AERO GROUP ENGINEERING LIMITED - 2017-10-04
    Stamford House, 185 Stamford Street, Stalybridge, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-03-14 ~ now
    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

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