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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 7
  • 1
    Hadfield, Mark Lambert
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Director → CIF 0
    Mr Mark Lambert Hadfield
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Oldham, Piers Michael
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Davies, Janet
    Accounts Manager
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 4
    Kimberley, Jackie
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 5
    Victoria Louise Galbraith
    Individual (364 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hadfield, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-01-26 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADFIELD CNC & ELECTRONICS CO. LTD.

Period: 1998-01-26 ~ now
Company number: 03499279
Registered name
HADFIELD CNC & ELECTRONICS CO. LTD. - now
Standard Industrial Classification
25730 - Manufacture Of Tools
33190 - Repair Of Other Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
505,928 GBP2023-02-28
543,873 GBP2022-02-28
Total Inventories
534,000 GBP2023-02-28
560,000 GBP2022-02-28
Debtors
45,199 GBP2023-02-28
12,562 GBP2022-02-28
Cash at bank and in hand
92 GBP2023-02-28
92 GBP2022-02-28
Current Assets
579,291 GBP2023-02-28
572,654 GBP2022-02-28
Creditors
Current
375,400 GBP2023-02-28
395,270 GBP2022-02-28
Net Current Assets/Liabilities
203,891 GBP2023-02-28
177,384 GBP2022-02-28
Total Assets Less Current Liabilities
709,819 GBP2023-02-28
721,257 GBP2022-02-28
Creditors
Non-current
-84,636 GBP2023-02-28
-132,606 GBP2022-02-28
Net Assets/Liabilities
536,281 GBP2023-02-28
492,030 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
536,279 GBP2023-02-28
492,028 GBP2022-02-28
Equity
536,281 GBP2023-02-28
492,030 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,080,668 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
574,740 GBP2023-02-28
536,795 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,945 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
505,928 GBP2023-02-28
543,873 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,199 GBP2023-02-28
5,071 GBP2022-02-28
Other Debtors
Amounts falling due within one year, Current
7,491 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
45,199 GBP2023-02-28
12,562 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
93,238 GBP2023-02-28
78,311 GBP2022-02-28
Trade Creditors/Trade Payables
Current
34,525 GBP2023-02-28
20,326 GBP2022-02-28
Other Taxation & Social Security Payable
Current
65,880 GBP2023-02-28
40,867 GBP2022-02-28
Other Creditors
Current
181,757 GBP2023-02-28
255,766 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
84,636 GBP2023-02-28
132,606 GBP2022-02-28

Related profiles found in government register
  • HADFIELD CNC & ELECTRONICS CO. LTD.
    Info
    Registered number 03499279
    Bridgestones 2 Cromwell Court, Oldham OL1 1ET
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 (28 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • HADFIELD CNC & ELECTRONICS CO LIMITED
    S
    Registered number missing
    Automation Works, 15 Retford Road, Worksop, Nottinghamshire, S80 2PT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXACT - O- BORE LIMITED
    05157032
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-09 ~ 2006-03-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.