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
5
- 1
Yetman, Timothy John
Born in May 1962Individual (8 offsprings)Officer
2015-01-16 ~ nowOF - Director → CIF 0 - 2
Griffith, Nicholas Gilbert
Born in December 1965Individual (14 offsprings)Officer 2005-11-01 ~ nowOF - Director → CIF 0 - 3
Bicket, Robert Morris
Born in August 1963Individual (13 offsprings)Officer 2015-01-16 ~ nowOF - Director → CIF 0 - 4
Tate, Simon James
Born in February 1962Individual (8 offsprings)Officer 2015-01-16 ~ nowOF - Director → CIF 0 - 5
HYS GROUP LIMITED
- nowHAMBLE PROPERTY HOLDINGS LTD - 2015-08-10
Hamble Yacht Services, Port Hamble, Hamble, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,150,642 GBP2024-12-31Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
9
- 1
Ryley, Nicholas John Alexander
Director born in April 1948Individual (1 offspring)Officer 2005-11-01 ~ 2015-01-16OF - Director → CIF 0 - 2
Saint, Richard John
Company Director born in November 1943IndividualOfficer 1995-01-26 ~ 2005-11-01OF - Director → CIF 0Saint, Richard John
IndividualOfficer 1995-01-26 ~ 2005-11-01OF - Secretary → CIF 0 - 3
Hewitson, Susan Wendy
Finance Director born in February 1961Individual (2 offsprings)Officer 2011-03-01 ~ 2014-08-15OF - Director → CIF 0Hewitson, Susan Wendy
Individual (2 offsprings)Officer 2005-11-01 ~ 2015-01-16OF - Secretary → CIF 0 - 4
Morton, Peter Bruce
Director born in September 1948Individual (6 offsprings)Officer 2005-11-01 ~ 2015-01-16OF - Director → CIF 0 - 5
Overton, Ashley Grenville
Director born in August 1964IndividualOfficer 2005-11-01 ~ 2015-01-16OF - Director → CIF 0 - 6
King, Andrew Stephen
Managing Director born in November 1949Individual (1 offspring)Officer 1995-01-26 ~ 2005-11-01OF - Director → CIF 0 - 7
Littledale, Robert Wheatley
Financial Consultant born in April 1946IndividualOfficer 1995-04-13 ~ 2005-11-01OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-01-09 ~ 1995-01-26PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1995-01-09 ~ 1995-01-26PE - Nominee Director → CIF 0
Company in focus
HYS (HOLDINGS) LIMITED
Previous name
HOUNDFUTURE LIMITED - 1995-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
10,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment
617,936 GBP2024-12-31
556,833 GBP2023-12-31
Investment Property
17,100,000 GBP2024-12-31
17,100,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
17,727,937 GBP2024-12-31
17,676,834 GBP2023-12-31
Debtors
194,855 GBP2024-12-31
177,132 GBP2023-12-31
Cash at bank and in hand
199,793 GBP2024-12-31
290,827 GBP2023-12-31
Current Assets
394,648 GBP2024-12-31
467,959 GBP2023-12-31
Creditors
-3,839,063 GBP2024-12-31
-3,801,589 GBP2023-12-31
Net Current Assets/Liabilities
-3,444,415 GBP2024-12-31
-3,333,630 GBP2023-12-31
Total Assets Less Current Liabilities
14,283,522 GBP2024-12-31
14,343,204 GBP2023-12-31
Creditors
Non-current
-2,430,882 GBP2024-12-31
-2,875,917 GBP2023-12-31
Net Assets/Liabilities
9,084,322 GBP2024-12-31
8,698,969 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,116,362 GBP2024-12-31
1,731,009 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,914 GBP2024-12-31
104,615 GBP2023-12-31
Furniture and fittings
766,905 GBP2024-12-31
766,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
969,819 GBP2024-12-31
871,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,678 GBP2024-12-31
79,644 GBP2023-12-31
Furniture and fittings
258,205 GBP2024-12-31
235,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,883 GBP2024-12-31
314,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,034 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
109,236 GBP2024-12-31
24,971 GBP2023-12-31
Furniture and fittings
508,700 GBP2024-12-31
531,862 GBP2023-12-31
Investment Property - Fair Value Model
17,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,841 GBP2024-12-31
107,971 GBP2023-12-31
Prepayments/Accrued Income
Current
41,260 GBP2024-12-31
37,407 GBP2023-12-31
Other Debtors
Current
3,427 GBP2024-12-31
3,427 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,327 GBP2024-12-31
28,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,133 GBP2024-12-31
46,509 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
445,281 GBP2024-12-31
424,773 GBP2023-12-31
Corporation Tax Payable
Current
268,652 GBP2024-12-31
268,648 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,588 GBP2024-12-31
2,880 GBP2023-12-31
Amount of value-added tax that is payable
Current
67,595 GBP2024-12-31
74,102 GBP2023-12-31
Other Creditors
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
256,871 GBP2024-12-31
234,734 GBP2023-12-31
Amounts owed to group undertakings
Current
2,724,943 GBP2024-12-31
2,724,943 GBP2023-12-31
Creditors
Current
3,839,063 GBP2024-12-31
3,801,589 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,430,882 GBP2024-12-31
2,875,917 GBP2023-12-31
More than five year, Non-current
967,775 GBP2023-12-31
Related profiles found in government register
HYS (HOLDINGS) LIMITED
InfoHOUNDFUTURE LIMITED - 1995-04-05Registered number 03007521Port Hamble, Hamble, Southampton SO31 4NNPRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0HYS (HOLDINGS) LIMITED
SRegistered number 0300752124, Park Road South, Havant, England, PO9 1HBLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- HAMBLE YACHT HARBOUR COMPANY LIMITED - 2015-01-28HAMBLE BOAT MOVEMENTS & STORAGE LTD - 2014-10-08Port Hamble, Hamble, Southampton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)307,363 GBP2024-12-31Person with significant control 2016-06-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.