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
Ellis, Jill
Born in July 1955Individual (1 offspring)Officer
1994-03-01 ~ nowOF - Director → CIF 0Ellis, Jill
Individual (1 offspring)Officer 1993-02-18 ~ nowOF - Secretary → CIF 0 - 2
Ellis, Colin Lancelot
Born in December 1952Individual (1 offspring)Officer 1993-02-18 ~ nowOF - Director → CIF 0 - 3
Ellis, James Robert Atkinson
Born in September 1987Individual (1 offspring)Officer 2013-03-01 ~ nowOF - Director → CIF 0Mr James Robert Ellis
Born in September 1987Individual (1 offspring)Person with significant control 2023-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ellis, Alexander Charles Atkinson
Born in July 1992Individual (1 offspring)Officer 2019-10-28 ~ nowOF - Director → CIF 0Mr Alexander Charles Atkinson Ellis
Born in July 1992Individual (1 offspring)Person with significant control 2023-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Bradley, Dudley Raymond
Company Director born in September 1943Individual (1 offspring)Officer 1993-07-05 ~ 2001-12-20OF - Director → CIF 0 - 2
Mr Colin Lancelot Ellis
Born in December 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Koch, Edward Henry
Owner/Manager born in December 1930IndividualOfficer 1993-06-25 ~ 2001-11-05OF - Director → CIF 0 - 4
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1903-02-18 ~ 1993-02-18PE - Nominee Secretary → CIF 0
Company in focus
HANNINGFIELD PROCESS SYSTEMS LIMITED
Previous name
HANNINGFIELD QUADRO LIMITED - 2002-02-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
493,131 GBP2024-08-31
242,384 GBP2023-08-31
Fixed Assets - Investments
1,740 GBP2024-08-31
1,740 GBP2023-08-31
Fixed Assets
494,871 GBP2024-08-31
244,124 GBP2023-08-31
Total Inventories
-542,213 GBP2024-08-31
-211,228 GBP2023-08-31
Debtors
1,267,003 GBP2024-08-31
994,213 GBP2023-08-31
Cash at bank and in hand
327,028 GBP2024-08-31
92,702 GBP2023-08-31
Current Assets
1,051,818 GBP2024-08-31
875,687 GBP2023-08-31
Creditors
Current
605,771 GBP2024-08-31
637,884 GBP2023-08-31
Net Current Assets/Liabilities
446,047 GBP2024-08-31
237,803 GBP2023-08-31
Total Assets Less Current Liabilities
940,918 GBP2024-08-31
481,927 GBP2023-08-31
Net Assets/Liabilities
450,517 GBP2024-08-31
241,609 GBP2023-08-31
Equity
Called up share capital
37,478 GBP2024-08-31
37,478 GBP2023-08-31
Retained earnings (accumulated losses)
413,039 GBP2024-08-31
204,131 GBP2023-08-31
Equity
450,517 GBP2024-08-31
241,609 GBP2023-08-31
Average Number of Employees
482023-09-01 ~ 2024-08-31
442022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
17,528 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,528 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,156 GBP2024-08-31
13,156 GBP2023-08-31
Plant and equipment
694,671 GBP2024-08-31
376,905 GBP2023-08-31
Furniture and fittings
213,874 GBP2024-08-31
182,027 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,146 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,156 GBP2024-08-31
13,156 GBP2023-08-31
Plant and equipment
333,489 GBP2024-08-31
245,852 GBP2023-08-31
Furniture and fittings
141,551 GBP2024-08-31
117,443 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,525 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
24,108 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,888 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
361,182 GBP2024-08-31
131,053 GBP2023-08-31
Furniture and fittings
72,323 GBP2024-08-31
64,584 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,013 GBP2024-08-31
18,225 GBP2023-08-31
Computers
130,466 GBP2024-08-31
118,257 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,089,180 GBP2024-08-31
708,570 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,657 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-70,803 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,185 GBP2024-08-31
14,999 GBP2023-08-31
Computers
88,668 GBP2024-08-31
74,736 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,049 GBP2024-08-31
466,186 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,086 GBP2023-09-01 ~ 2024-08-31
Computers
13,932 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,651 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,900 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,788 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
17,828 GBP2024-08-31
3,226 GBP2023-08-31
Computers
41,798 GBP2024-08-31
43,521 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,740 GBP2023-08-31
Investments in Group Undertakings
1,740 GBP2024-08-31
1,740 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,225,840 GBP2024-08-31
899,178 GBP2023-08-31
Other Debtors
Current
23,561 GBP2024-08-31
20,701 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
8,400 GBP2024-08-31
74,334 GBP2023-08-31
Prepayments
Current
9,202 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,267,003 GBP2024-08-31
994,213 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
159,054 GBP2024-08-31
130,085 GBP2023-08-31
Other Remaining Borrowings
Current
92,500 GBP2024-08-31
50,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
275,744 GBP2024-08-31
374,408 GBP2023-08-31
Other Taxation & Social Security Payable
Current
51,839 GBP2024-08-31
41,035 GBP2023-08-31
Other Creditors
Current
10,671 GBP2024-08-31
13,330 GBP2023-08-31
Accrued Liabilities
Current
2,500 GBP2024-08-31
13,918 GBP2023-08-31
Other Remaining Borrowings
More than five year, Non-current
92,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
430,054 GBP2024-08-31
101,940 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,478 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
262,408 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-53,500 GBP2023-09-01 ~ 2024-08-31
HANNINGFIELD PROCESS SYSTEMS LIMITED
InfoHANNINGFIELD QUADRO LIMITED - 2002-02-22Registered number 0279130617 Millhead Way, Purdeys Industrial Estate, Rochford, Essex SS4 1LBPRIVATE LIMITED COMPANY incorporated on 1993-02-18 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.