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 13
  • 1
    Kelly, Lee Anthony Michael
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Kelly, Lee Anthony Michael
    Operations born in August 1972
    Individual (2 offsprings)
    2018-02-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Darby, Kim
    Individual (20 offsprings)
    Officer
    2001-03-06 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Dunkinson, Mark
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Thompson, Kenneth
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, William
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Dawson, Warrick Austen
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Rowley, Maureen Elizabeth
    Individual (1 offspring)
    Officer
    2013-04-06 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 8
    Leith, David
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2011-08-10
    OF - Director → CIF 0
  • 9
    Rowley, Peter John, Dr
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    2001-02-21 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Ball, Howard James Winston
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2000-12-05 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2000-12-05 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    HYLOMAR HOLDINGS LIMITED
    10855042
    C/o Dow Schofield Watts Corporate Finance Limited, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 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
parent relation
Company in focus

HYLOMAR LIMITED

Period: 2001-01-16 ~ now
Company number: 04119677
Registered names
HYLOMAR LIMITED - now
GW 1112 LIMITED - 2001-01-16 04596670... (more)
Standard Industrial Classification
20520 - Manufacture Of Glues
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Intangible Assets
17,569 GBP2024-09-30
23,536 GBP2023-09-30
Property, Plant & Equipment
870,793 GBP2024-09-30
875,651 GBP2023-09-30
Fixed Assets - Investments
98,841 GBP2024-09-30
98,841 GBP2023-09-30
Fixed Assets
987,203 GBP2024-09-30
998,028 GBP2023-09-30
Debtors
1,493,744 GBP2024-09-30
1,458,440 GBP2023-09-30
Cash at bank and in hand
422,225 GBP2024-09-30
533,441 GBP2023-09-30
Current Assets
2,397,085 GBP2024-09-30
2,451,244 GBP2023-09-30
Net Current Assets/Liabilities
2,112,550 GBP2024-09-30
2,134,681 GBP2023-09-30
Total Assets Less Current Liabilities
3,099,753 GBP2024-09-30
3,132,709 GBP2023-09-30
Creditors
Non-current
-11,333 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
3,000,002 GBP2024-09-30
3,043,836 GBP2023-09-30
Equity
Called up share capital
1,195,796 GBP2024-09-30
1,195,796 GBP2023-09-30
1,195,796 GBP2022-09-30
Revaluation reserve
468,514 GBP2024-09-30
481,346 GBP2023-09-30
494,178 GBP2022-09-30
Retained earnings (accumulated losses)
1,335,692 GBP2024-09-30
1,366,694 GBP2023-09-30
1,217,321 GBP2022-09-30
Equity
3,000,002 GBP2024-09-30
3,043,836 GBP2023-09-30
2,907,295 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
456,166 GBP2023-10-01 ~ 2024-09-30
636,541 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
456,166 GBP2023-10-01 ~ 2024-09-30
636,541 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-500,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
750,000 GBP2024-09-30
750,000 GBP2023-09-30
Plant and equipment
1,314,489 GBP2024-09-30
1,271,664 GBP2023-09-30
Furniture and fittings
229,760 GBP2024-09-30
204,674 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,294,249 GBP2024-09-30
2,226,338 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,650 GBP2024-09-30
47,850 GBP2023-09-30
Plant and equipment
1,149,237 GBP2024-09-30
1,108,122 GBP2023-09-30
Furniture and fittings
206,569 GBP2024-09-30
194,715 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,423,456 GBP2024-09-30
1,350,687 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,115 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,769 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
682,350 GBP2024-09-30
Plant and equipment
165,252 GBP2024-09-30
163,542 GBP2023-09-30
Furniture and fittings
23,191 GBP2024-09-30
9,959 GBP2023-09-30
Owned/Freehold, Land and buildings
702,150 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
83,626 GBP2024-09-30
81,404 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
66,057 GBP2024-09-30
57,868 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,189 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,569 GBP2024-09-30
23,536 GBP2023-09-30
Investments in group undertakings and participating interests
98,841 GBP2024-09-30
98,841 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
249,615 GBP2024-09-30
235,530 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
103,207 GBP2024-09-30
20,022 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,042,416 GBP2024-09-30
1,110,437 GBP2023-09-30
Other Debtors
Current
4,761 GBP2024-09-30
9,481 GBP2023-09-30
Prepayments/Accrued Income
Current
93,745 GBP2024-09-30
82,970 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,493,744 GBP2024-09-30
1,458,440 GBP2023-09-30
Trade Creditors/Trade Payables
Current
132,060 GBP2024-09-30
126,914 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
52,605 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,508 GBP2024-09-30
23,999 GBP2023-09-30
Other Creditors
Current
127,967 GBP2024-09-30
113,045 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,333 GBP2024-09-30
0 GBP2023-09-30
  • HYLOMAR LIMITED
    Info
    GW 1112 LIMITED - 2001-01-16
    Registered number 04119677
    Hylo House, Cale Lane, Wigan, Greater Manchester WN2 1JT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 22 March 2026 and licensed under the Open Government Licence v3.0.