logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hyland, Hillary Diane
    Sales Director born in March 1948
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1996-11-19
    OF - Director → CIF 0
    Hyland, Hillary Diane
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 2
    Roberts, Shelley Vanessa
    Sales Director born in July 1953
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Rayson, Jacob
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Hyland, Dorothy Violet
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Corporate Nominee Services Limited
    Individual (191 offsprings)
    Officer
    1993-04-06 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 6
    Rayson, Wayne Garth
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    Corporate Nominee Secretaries Limited
    Individual (190 offsprings)
    Officer
    1993-04-06 ~ 1993-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    Hyland, Stephen John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2021-05-07
    OF - Director → CIF 0
    Hyland, Steven John
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr Stephen John Hyland
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mort, John Russell
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 10
    HPL HOLDINGS LTD
    11555905
    20 Cromwell Close, Aughton, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-02-19 ~ 2021-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HYLANDS RAYSON LTD
    13199596
    C/o Connaughton & Co, Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYLANDS PACKAGING LIMITED

Period: 1993-04-06 ~ now
Company number: 02807374
Registered name
HYLANDS PACKAGING LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-06-30
Property, Plant & Equipment
30,322 GBP2025-06-30
32,997 GBP2024-12-31
Total Inventories
71,507 GBP2025-06-30
16,450 GBP2024-12-31
Debtors
334,761 GBP2025-06-30
375,635 GBP2024-12-31
Cash at bank and in hand
7,431 GBP2025-06-30
41,089 GBP2024-12-31
Current Assets
413,699 GBP2025-06-30
433,174 GBP2024-12-31
Creditors
Current
277,646 GBP2025-06-30
261,185 GBP2024-12-31
Net Current Assets/Liabilities
136,053 GBP2025-06-30
171,989 GBP2024-12-31
Total Assets Less Current Liabilities
166,375 GBP2025-06-30
204,986 GBP2024-12-31
Net Assets/Liabilities
73,276 GBP2025-06-30
71,723 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
72,276 GBP2025-06-30
70,723 GBP2024-12-31
Equity
73,276 GBP2025-06-30
71,723 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-06-30
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,085 GBP2025-06-30
33,001 GBP2024-12-31
Furniture and fittings
43,231 GBP2025-06-30
43,231 GBP2024-12-31
Motor vehicles
64,000 GBP2025-06-30
64,000 GBP2024-12-31
Computers
2,620 GBP2025-06-30
2,620 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
143,936 GBP2025-06-30
142,852 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,794 GBP2025-06-30
28,365 GBP2024-12-31
Furniture and fittings
40,520 GBP2025-06-30
40,378 GBP2024-12-31
Motor vehicles
41,680 GBP2025-06-30
38,492 GBP2024-12-31
Computers
2,620 GBP2025-06-30
2,620 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,614 GBP2025-06-30
109,855 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
429 GBP2025-01-01 ~ 2025-06-30
Furniture and fittings
142 GBP2025-01-01 ~ 2025-06-30
Motor vehicles
3,188 GBP2025-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,759 GBP2025-01-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,291 GBP2025-06-30
4,636 GBP2024-12-31
Furniture and fittings
2,711 GBP2025-06-30
2,853 GBP2024-12-31
Motor vehicles
22,320 GBP2025-06-30
25,508 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
5,675 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
60,150 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
2,451 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
37,946 GBP2025-06-30
34,774 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
242 GBP2025-01-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
3,172 GBP2025-01-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
3,414 GBP2025-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
2,693 GBP2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
2,982 GBP2025-06-30
3,224 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
22,204 GBP2025-06-30
25,376 GBP2024-12-31
Under hire purchased contracts or finance leases
25,186 GBP2025-06-30
28,600 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
72,765 GBP2025-06-30
36,709 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
260,438 GBP2025-06-30
260,438 GBP2024-12-31
Other Debtors
Current
150 GBP2025-06-30
800 GBP2024-12-31
Prepayments
Current
1,408 GBP2025-06-30
1,934 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
334,761 GBP2025-06-30
375,635 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
11,414 GBP2025-06-30
11,272 GBP2024-12-31
Other Remaining Borrowings
Current
43,520 GBP2025-06-30
40,996 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
18,153 GBP2025-06-30
12,447 GBP2024-12-31
Trade Creditors/Trade Payables
Current
167,464 GBP2025-06-30
172,220 GBP2024-12-31
Corporation Tax Payable
Current
15,093 GBP2025-06-30
11,614 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,428 GBP2025-06-30
3,517 GBP2024-12-31
Other Creditors
Current
740 GBP2025-06-30
649 GBP2024-12-31
Accrued Liabilities
Current
4,489 GBP2025-06-30
4,565 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,847 GBP2025-06-30
Between one and two years, Non-current
8,164 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,011 GBP2025-06-30
15,940 GBP2024-12-31
Between one and five year, hire purchase agreements
15,940 GBP2024-12-31
hire purchase agreements
22,164 GBP2025-06-30
28,387 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,250 GBP2025-06-30
35,000 GBP2024-12-31
Between one and five year
8,750 GBP2024-12-31
All periods
26,250 GBP2025-06-30
43,750 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,761 GBP2025-06-30
6,269 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
10,603 GBP2025-01-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-9,050 GBP2025-01-01 ~ 2025-06-30
  • HYLANDS PACKAGING LIMITED
    Info
    Registered number 02807374
    C/o Connaughton & Co 1st Floor, 4 Jordan Street, Manchester M15 4PY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.