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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 15
  • 1
    Maher, Adam Antony
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Morrow, George Thomas Woodroofe
    Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    2001-01-18 ~ 2019-06-02
    OF - Director → CIF 0
    Morrow, George Thomas Woodroofe
    Accountant
    Individual (16 offsprings)
    Officer
    2001-01-18 ~ 2019-06-02
    OF - Secretary → CIF 0
  • 3
    Mason, Philip Russell
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Maughan, Craig
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dickenson, Gary Ashley
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Temple, John Alan
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Paul Bertram
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    2001-01-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Thomas, Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Doyle, Martin James
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2001-01-10 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 11
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2001-01-10 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    Palmer, Stephen
    Engineering Manager born in August 1945
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Underhill, Darren
    Born in April 1970
    Individual (1 offspring)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 14
    THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 09473112 08224940... (more)
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21 09473112 03257704... (more)
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents, 11 offsprings)
    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
  • 15
    THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
    - now 08224940 09473112... (more)
    PROJECT VIVALDI LIMITED - 2013-06-03
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (6 parents, 7 offsprings)
    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

Period: 2017-03-09 ~ now
Company number: 04138566
Registered names
HYFORE WORKHOLDING LIMITED - now
COVALANT LIMITED - 2001-01-19
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
792,059 GBP2024-12-31
601,683 GBP2023-12-31
Debtors
5,760,868 GBP2024-12-31
4,787,315 GBP2023-12-31
Cash at bank and in hand
4,434 GBP2024-12-31
1,377 GBP2023-12-31
Current Assets
6,118,269 GBP2024-12-31
5,159,225 GBP2023-12-31
Net Current Assets/Liabilities
4,496,600 GBP2024-12-31
4,261,637 GBP2023-12-31
Total Assets Less Current Liabilities
5,288,659 GBP2024-12-31
4,863,320 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-350,252 GBP2024-12-31
Net Assets/Liabilities
4,885,881 GBP2024-12-31
4,572,701 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
14,975 GBP2024-12-31
14,975 GBP2023-12-31
Retained earnings (accumulated losses)
4,860,906 GBP2024-12-31
4,547,726 GBP2023-12-31
Equity
4,885,881 GBP2024-12-31
4,572,701 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,576 GBP2024-12-31
16,576 GBP2023-12-31
Other
1,719,623 GBP2024-12-31
1,384,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,736,199 GBP2024-12-31
1,400,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,746 GBP2024-12-31
3,415 GBP2023-12-31
Other
940,394 GBP2024-12-31
795,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
944,140 GBP2024-12-31
799,228 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
331 GBP2024-01-01 ~ 2024-12-31
Other
144,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,830 GBP2024-12-31
13,161 GBP2023-12-31
Other
779,229 GBP2024-12-31
588,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
942,705 GBP2024-12-31
556,073 GBP2023-12-31
Amounts Owed By Related Parties
4,765,413 GBP2024-12-31
Current
4,181,621 GBP2023-12-31
Other Debtors
Amounts falling due within one year
52,750 GBP2024-12-31
49,621 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,760,868 GBP2024-12-31
4,787,315 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
196,310 GBP2024-12-31
32,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
361,706 GBP2024-12-31
417,740 GBP2023-12-31
Other Taxation & Social Security Payable
Current
199,165 GBP2024-12-31
23,646 GBP2023-12-31
Other Creditors
Current
864,488 GBP2024-12-31
423,670 GBP2023-12-31
Creditors
Current
1,621,669 GBP2024-12-31
897,588 GBP2023-12-31
Other Creditors
Non-current
350,252 GBP2024-12-31
232,788 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,421 GBP2024-12-31
Between two and five year
496,898 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
775,319 GBP2024-12-31
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 1
  • 1
    ADVANCED MANUFACTURING TRAINING CENTRE LTD
    10761183
    12 Vigo Place Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.