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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Dandy, Alan James
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 3
    Santos, Thomas Vincent
    Controller born in August 1957
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-06-09
    OF - Director → CIF 0
    Santos, Thomas Vincent
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Hebert, Denis Raymond
    President born in March 1956
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Glass, Rodney Christopher
    Corporate Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2016-09-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 7
    Grillo, Joseph James
    Vice President born in November 1957
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Hess Jr., Parke Hoffman
    Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-08-01
    OF - Director → CIF 0
    Hess Jr., Parke Hoffman
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Sullivan, David Melton
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Thomas, Holger
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2016-05-14
    OF - Secretary → CIF 0
  • 11
    Roke, Timothy Charles
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 12
    Lidefelt, Björn Einar
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Crumley, Laura
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2016-09-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 14
    Palomar Technological Companies (delaware Corp)
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 15
    Radstaak, Harm
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 16
    SchnÖbel, Jürgen Wolfgang
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 17
    Triber, David Roger
    Lawyer born in September 1967
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Hall, Spencer William
    Manager born in June 1945
    Individual (5 offsprings)
    Officer
    1999-08-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Huddart, Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 20
    Widing, Ronnie Stefan
    Corporate Executive born in May 1977
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 21
    Naldrett, Paul Francis
    Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 22
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 23
    Ball, Anthony Michael
    Managing Director born in August 1966
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 24
    Fitzgerald, Michael David
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 25
    611, Center Ridge Drive, Austin, Usa
    Corporate (1 offspring)
    Officer
    1998-05-22 ~ 2016-09-20
    OF - Director → CIF 0
  • 26
    90, 70340, Klarabergsviadukten, Stockholm, Sweden
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HID CORPORATION LIMITED

Period: 1998-05-22 ~ now
Company number: 03568985
Registered name
HID CORPORATION LIMITED - now
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
    3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs CF15 7AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 10 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
    3, 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
    3, 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 6
  • 1
    ACCESS LIMITED
    - now 01873263 01086252
    ACCESS KEYBOARDS LIMITED - 2007-10-26
    Unit 18 Suttons Business Park, Sutton Park Avenue, Reading
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-01-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2022-01-25 ~ 2022-01-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED
    08352304
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TECHNOLOGY SOLUTIONS (UK) LIMITED
    02777518
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THIRD MILLENNIUM SYSTEMS LIMITED
    03199053
    3 Cae Gwyrdd, Tongwynlais, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TOPPAN SECURITY LIMITED - now
    HID CID LIMITED
    - 2025-02-06 12027509
    ID GLOBAL SOLUTIONS LIMITED
    - 2020-04-29 12027509
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-10-14 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TOVEY MANAGEMENT LIMITED
    09511012
    18 Suttons Business Park, Earley, Reading, Berkshire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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