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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 4
  • 1
    Fitzgerald, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Huddart, Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Lidefelt, Björn Einar
    Born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    ASSA ABLOY LIMITED - now
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of address90, 70340, Klarabergsviadukten, Stockholm, Sweden
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Hebert, Denis Raymond
    President born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Triber, David Roger
    Lawyer born in September 1967
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Widing, Ronnie Stefan
    Corporate Executive born in May 1977
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 5
    Dandy, Alan James
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 6
    Roke, Timothy Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 7
    Brown, Andrew
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    Crumley, Laura
    Corporate Executive born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Hall, Spencer William
    Manager born in June 1945
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Naldrett, Paul Francis
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    SchnÖbel, Jürgen Wolfgang
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 13
    Glass, Rodney Christopher
    Corporate Executive born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    Palomar Technological Companies (delaware Corp)
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 15
    Hess Jr., Parke Hoffman
    Cfo born in September 1957
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-08-01
    OF - Director → CIF 0
    Hess Jr., Parke Hoffman
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 16
    Thomas, Holger
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2016-05-14
    OF - Secretary → CIF 0
  • 17
    Grillo, Joseph James
    Vice President born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 18
    Sullivan, David Melton
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Radstaak, Harm
    Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 20
    Ball, Anthony Michael
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 21
    Santos, Thomas Vincent
    Controller born in August 1957
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-06-09
    OF - Director → CIF 0
    Santos, Thomas Vincent
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 22
    icon of address611, Center Ridge Drive, Austin, Usa
    Corporate
    Officer
    1998-05-22 ~ 2016-09-20
    PE - Director → CIF 0
parent relation
Company in focus

HID CORPORATION LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
110,641,867 GBP2022-01-01 ~ 2022-12-31
91,936,539 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-72,929,869 GBP2022-01-01 ~ 2022-12-31
-57,773,295 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
37,711,998 GBP2022-01-01 ~ 2022-12-31
34,163,244 GBP2021-01-01 ~ 2021-12-31
Other operating income
7,678,000 GBP2022-01-01 ~ 2022-12-31
7,885,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-42,551,855 GBP2022-01-01 ~ 2022-12-31
-38,923,985 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,838,143 GBP2022-01-01 ~ 2022-12-31
3,124,259 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,567,330 GBP2022-01-01 ~ 2022-12-31
1,921,719 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,644,039 GBP2022-01-01 ~ 2022-12-31
1,921,719 GBP2021-01-01 ~ 2021-12-31
Current Assets
35,785,863 GBP2022-12-31
34,757,880 GBP2021-12-31
Total assets
138,273,730 GBP2022-12-31
128,792,383 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Share premium
933,070 GBP2022-12-31
933,070 GBP2021-12-31
933,070 GBP2020-12-31
Retained earnings (accumulated losses)
18,891,410 GBP2022-12-31
17,247,371 GBP2021-12-31
18,925,633 GBP2020-12-31
Equity
20,074,480 GBP2022-12-31
18,430,441 GBP2021-12-31
20,108,703 GBP2020-12-31
Bank Overdrafts
Current
9,106,717 GBP2022-12-31
17,535,371 GBP2021-12-31
Total liabilities
118,199,250 GBP2022-12-31
110,361,942 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,599,981 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-3,599,981 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,644,039 GBP2022-01-01 ~ 2022-12-31
1,921,719 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
-9,106,717 GBP2022-12-31
-17,535,371 GBP2021-12-31
-6,335,053 GBP2020-12-31
Wages/Salaries
26,648,144 GBP2022-01-01 ~ 2022-12-31
25,259,015 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
4,154,679 GBP2022-01-01 ~ 2022-12-31
3,978,388 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,023,620 GBP2022-01-01 ~ 2022-12-31
1,027,371 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
31,826,443 GBP2022-01-01 ~ 2022-12-31
30,264,774 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1422022-01-01 ~ 2022-12-31
1382021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,927,526 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,232,955 GBP2022-01-01 ~ 2022-12-31
1,233,220 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
396,782 GBP2022-01-01 ~ 2022-12-31
464,688 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-162,331 GBP2022-01-01 ~ 2022-12-31
209,453 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,051,216 GBP2022-01-01 ~ 2022-12-31
359,297 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,124,364 GBP2022-12-31
2,902,296 GBP2021-12-31
Furniture and fittings
3,024,114 GBP2022-12-31
3,681,091 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,148,478 GBP2022-12-31
6,583,387 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-570,901 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,500,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,224,095 GBP2022-12-31
2,000,003 GBP2021-12-31
Furniture and fittings
2,436,835 GBP2022-12-31
2,577,712 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,660,930 GBP2022-12-31
4,577,715 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
153,511 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
376,944 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530,455 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-517,821 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,447,240 GBP2022-01-01 ~ 2022-12-31
Merchandise
2,346,460 GBP2022-12-31
640,416 GBP2021-12-31
Finished Goods
5,604,530 GBP2022-12-31
4,113,946 GBP2021-12-31
Total Inventories
7,950,990 GBP2022-12-31
4,754,362 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
18,286,510 GBP2022-12-31
11,360,325 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
97,361 GBP2022-12-31
717,492 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,567,330 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
6,822,478 GBP2022-12-31
4,451,097 GBP2021-12-31
Other Taxation & Social Security Payable
Current
330,614 GBP2022-12-31
321,415 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
9,239,458 GBP2022-12-31
17,666,006 GBP2021-12-31
Non-current
85,660,335 GBP2022-12-31
75,793,076 GBP2021-12-31
Total Borrowings
94,899,793 GBP2022-12-31
Net Deferred Tax Liability/Asset
-243,365 GBP2022-12-31
-240,133 GBP2021-12-31
Related profiles found in government register
  • HID CORPORATION LIMITED
    Info
    Registered number 03568985
    icon of address3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs CF15 7AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • HID CORPORATION LIMITED
    S
    Registered number 03568985
    icon of address3, Cae Gwyrdd Green Meadow Springs, Tongwynlais, Cardiff, Wales, CF15 7AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HID CORPORATION LIMITED
    S
    Registered number 03568985
    icon of address3, Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, CF15 7AB
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACCESS KEYBOARDS LIMITED - 2007-10-26
    icon of addressUnit 18 Suttons Business Park, Sutton Park Avenue, Reading
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,384,229 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite A, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,924,292 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressSuite A, Loughborough Technology Centre, Epinal Way, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,818 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address3 Cae Gwyrdd, Tongwynlais, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,772,638 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address18 Suttons Business Park, Earley, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ACCESS KEYBOARDS LIMITED - 2007-10-26
    icon of addressUnit 18 Suttons Business Park, Sutton Park Avenue, Reading
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,384,229 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-01-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ID GLOBAL SOLUTIONS LIMITED - 2020-04-29
    HID CID LIMITED - 2025-02-06
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    icon of addressMaplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ 2025-01-31
    CIF 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.