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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 7
  • 1
    Maughan, Craig
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Underhill, Darren
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Adam Antony
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Martin James
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Temple, John Alan
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 7
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    -160,746 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dickenson, Gary Ashley
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Morrow, George Thomas Woodroofe
    Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2019-06-02
    OF - Director → CIF 0
    Morrow, George Thomas Woodroofe
    Accountant
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2019-06-02
    OF - Secretary → CIF 0
  • 3
    Palmer, Stephen
    Engineering Manager born in August 1945
    Individual
    Officer
    2001-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Mason, Philip Russell
    Company Director born in August 1959
    Individual
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-01-10 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 7
    Rhodes, Paul Bertram
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    PROJECT VIVALDI LIMITED - 2013-06-03
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYFORE WORKHOLDING LIMITED

Previous names
HYFORE ENGINEERING LIMITED - 2017-03-09
HYFOR ENGINEERING LIMITED - 2001-01-26
COVALANT LIMITED - 2001-01-19
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
601,683 GBP2023-12-31
525,641 GBP2022-12-31
Debtors
4,787,315 GBP2023-12-31
4,729,039 GBP2022-12-31
Cash at bank and in hand
1,377 GBP2023-12-31
1,619 GBP2022-12-31
Current Assets
5,159,225 GBP2023-12-31
5,070,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-883,140 GBP2022-12-31
Net Current Assets/Liabilities
4,261,637 GBP2023-12-31
4,186,978 GBP2022-12-31
Total Assets Less Current Liabilities
4,863,320 GBP2023-12-31
4,712,619 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-212,409 GBP2022-12-31
Net Assets/Liabilities
4,572,701 GBP2023-12-31
4,440,954 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
14,975 GBP2023-12-31
14,975 GBP2022-12-31
Retained earnings (accumulated losses)
4,547,726 GBP2023-12-31
4,415,979 GBP2022-12-31
Equity
4,572,701 GBP2023-12-31
4,440,954 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,576 GBP2023-12-31
16,576 GBP2022-12-31
Other
1,384,335 GBP2023-12-31
1,192,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,400,911 GBP2023-12-31
1,208,646 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,415 GBP2023-12-31
3,084 GBP2022-12-31
Other
795,813 GBP2023-12-31
679,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
799,228 GBP2023-12-31
683,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
331 GBP2023-01-01 ~ 2023-12-31
Other
115,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,161 GBP2023-12-31
13,492 GBP2022-12-31
Other
588,522 GBP2023-12-31
512,149 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
556,073 GBP2023-12-31
450,359 GBP2022-12-31
Amounts Owed By Related Parties
4,181,621 GBP2023-12-31
Current
4,229,419 GBP2022-12-31
Other Debtors
Amounts falling due within one year
49,621 GBP2023-12-31
49,261 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,787,315 GBP2023-12-31
Current, Amounts falling due within one year
4,729,039 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,532 GBP2023-12-31
104,753 GBP2022-12-31
Trade Creditors/Trade Payables
Current
417,740 GBP2023-12-31
333,439 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
5,047 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,646 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
423,670 GBP2023-12-31
439,901 GBP2022-12-31
Creditors
Current
897,588 GBP2023-12-31
883,140 GBP2022-12-31
Other Creditors
Non-current
232,788 GBP2023-12-31
212,409 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,559 GBP2023-12-31
117,084 GBP2022-12-31
Between two and five year
641,703 GBP2023-12-31
312,615 GBP2022-12-31
More than five year
3,833 GBP2023-12-31
49,833 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
904,095 GBP2023-12-31
479,532 GBP2022-12-31
Related profiles found in government register
  • HYFORE WORKHOLDING LIMITED
    Info
    HYFORE ENGINEERING LIMITED - 2017-03-09
    HYFOR ENGINEERING LIMITED - 2017-03-09
    COVALANT LIMITED - 2017-03-09
    Registered number 04138566
    Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands CV6 6DP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • HYFORE WORKHOLDING LIMITED
    S
    Registered number 04138566
    Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, United Kingdom, CV6 6DP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Vigo Place Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -134,905 GBP2024-03-31
    Person with significant control
    2017-05-09 ~ 2022-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.