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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
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Paul
    Engineer born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Butler, John James
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Michael
    Accountant born in November 1945
    Individual (57 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Ford
    Born in November 1945
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Haslam, Mark Vernon
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Coombes Brennan, Jamie
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Darrin John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Hammond, Anthony Brendan
    Engineer born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Smallman, Matthew
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Eccles, Andrew
    Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-10-05
    OF - Director → CIF 0
    Eccles, Andrew Carl
    Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Macdougal, Brian
    Engineer born in January 1936
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1993-10-26
    OF - Director → CIF 0
  • 3
    Mariani, Jon
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar ~ 1994-07-13
    OF - Director → CIF 0
  • 4
    Howard, Peter
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 2006-04-06
    OF - Director → CIF 0
    icon of calendar 2008-11-24 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    Wilson, Stuart
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    O'donnell, Michael
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 2013-06-06
    OF - Director → CIF 0
  • 7
    Cooper, David Vincent
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Scholes, Dean
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-08-14
    OF - Director → CIF 0
  • 9
    Mcsherry, Patrick
    Born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Hughes, Philip John
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Hammond, Eric
    Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Slater, Julian Rodney
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 13
    Baxter, Keith
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Sharples, Andrew John
    Engineer born in September 1971
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Cannings, Paul
    Accountant born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2017-12-15
    OF - Director → CIF 0
    Cannings, Paul
    Accountancy
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2017-12-15
    OF - Secretary → CIF 0
  • 16
    Turner, Steve
    Engineer born in April 1966
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 17
    Higginbotham, Stephen William
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2011-09-30
    OF - Director → CIF 0
    Higginbotham, Stephen William
    Director born in April 1957
    Individual (1 offspring)
    icon of calendar 2016-08-15 ~ 2018-06-12
    OF - Director → CIF 0
  • 18
    Beard, Philip
    Engineer born in October 1965
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2003-05-02
    OF - Director → CIF 0
  • 19
    Weston, Simon Christopher
    Engineer born in February 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2017-04-02
    OF - Director → CIF 0
  • 20
    Grant, Darrin
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2007-04-19
    OF - Director → CIF 0
  • 21
    Cardie, Stephen
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
362023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Property, Plant & Equipment
324,936 GBP2024-09-30
311,938 GBP2023-09-30
Fixed Assets - Investments
998 GBP2024-09-30
998 GBP2023-09-30
Fixed Assets
325,934 GBP2024-09-30
312,936 GBP2023-09-30
Total Inventories
2,056,340 GBP2024-09-30
483,045 GBP2023-09-30
Debtors
Current
16,359,085 GBP2024-09-30
16,006,162 GBP2023-09-30
Cash at bank and in hand
49,127 GBP2024-09-30
188 GBP2023-09-30
Current Assets
18,464,552 GBP2024-09-30
16,489,395 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,813,005 GBP2024-09-30
-2,690,574 GBP2023-09-30
Net Current Assets/Liabilities
14,651,547 GBP2024-09-30
13,798,821 GBP2023-09-30
Total Assets Less Current Liabilities
14,977,481 GBP2024-09-30
14,111,757 GBP2023-09-30
Net Assets/Liabilities
14,977,481 GBP2024-09-30
14,111,757 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
14,977,381 GBP2024-09-30
14,111,657 GBP2023-09-30
13,710,257 GBP2022-10-01
Equity
14,977,481 GBP2024-09-30
14,111,757 GBP2023-09-30
13,710,357 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
865,724 GBP2023-10-01 ~ 2024-09-30
401,400 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
865,724 GBP2023-10-01 ~ 2024-09-30
401,400 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
865,724 GBP2023-10-01 ~ 2024-09-30
401,400 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
865,724 GBP2023-10-01 ~ 2024-09-30
401,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
562,877 GBP2024-09-30
429,994 GBP2023-09-30
Furniture and fittings
83,862 GBP2024-09-30
94,637 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
646,739 GBP2024-09-30
524,631 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-82,680 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-10,775 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-93,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
152,779 GBP2023-09-30
Furniture and fittings
59,914 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,693 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
94,795 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
17,361 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
112,156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-82,680 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-10,775 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
255,303 GBP2024-09-30
Furniture and fittings
66,500 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,803 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
307,574 GBP2024-09-30
277,215 GBP2023-09-30
Furniture and fittings
17,362 GBP2024-09-30
34,723 GBP2023-09-30
Value of work in progress
2,056,340 GBP2024-09-30
483,045 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,609,341 GBP2024-09-30
3,605,531 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,436,289 GBP2024-09-30
12,032,850 GBP2023-09-30
Other Debtors
Current
10,790 GBP2024-09-30
52,816 GBP2023-09-30
Prepayments/Accrued Income
Current
210,102 GBP2024-09-30
221,693 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
92,563 GBP2024-09-30
93,272 GBP2023-09-30
Bank Overdrafts
-499,078 GBP2023-09-30
Cash and Cash Equivalents
49,127 GBP2024-09-30
-498,890 GBP2023-09-30
Bank Overdrafts
Current
499,078 GBP2023-09-30
Trade Creditors/Trade Payables
Current
655,718 GBP2024-09-30
125,986 GBP2023-09-30
Amounts owed to group undertakings
Current
2,452,007 GBP2024-09-30
1,196,149 GBP2023-09-30
Corporation Tax Payable
Current
61,831 GBP2024-09-30
Taxation/Social Security Payable
Current
344,691 GBP2024-09-30
456,843 GBP2023-09-30
Other Creditors
Current
202,248 GBP2024-09-30
191,999 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
96,510 GBP2024-09-30
220,519 GBP2023-09-30
Creditors
Current
3,813,005 GBP2024-09-30
2,690,574 GBP2023-09-30
Net Deferred Tax Liability/Asset
92,563 GBP2024-09-30
93,272 GBP2023-09-30
146,152 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-709 GBP2023-10-01 ~ 2024-09-30
-52,880 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HYDE AERO PRODUCTS LIMITED
    Info
    Registered number 02671608
    icon of address185 Stamford House, Stamford Street, Stalybridge, Cheshire SK15 1QZ
    Private Limited Company incorporated on 1991-12-16 (33 years 10 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
    icon of address185 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
    icon of addressStamford House, 185 Stamford Street, Stalybridge, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 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.