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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 8
  • 1
    Barnes, Caroline Emily
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Pay, Simon David John
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Madders, Jake
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Mr Jake Madders
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lucas, Jon
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
    Lucas, Jon
    Computer Consultant born in May 1973
    Individual (4 offsprings)
    2001-06-22 ~ 2001-08-28
    OF - Director → CIF 0
    Mr Jon Lucas
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Herbert, Craig Antony
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 6
    Pay, Simon
    Comp Consultant born in February 1974
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYVE LIMITED

Period: 2001-07-10 ~ now
Company number: 04239352
Registered names
HYVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
33,619 GBP2025-06-30
19,113 GBP2024-03-31
Property, Plant & Equipment
928,693 GBP2025-06-30
716,748 GBP2024-03-31
Fixed Assets - Investments
2,974,471 GBP2025-06-30
655,112 GBP2024-03-31
Fixed Assets
3,936,783 GBP2025-06-30
1,390,973 GBP2024-03-31
Debtors
2,220,317 GBP2025-06-30
1,327,420 GBP2024-03-31
Cash at bank and in hand
8,118,247 GBP2025-06-30
8,443,096 GBP2024-03-31
Current Assets
10,338,564 GBP2025-06-30
9,770,516 GBP2024-03-31
Net Current Assets/Liabilities
6,919,653 GBP2025-06-30
7,356,450 GBP2024-03-31
Total Assets Less Current Liabilities
10,856,436 GBP2025-06-30
8,747,423 GBP2024-03-31
Net Assets/Liabilities
10,371,957 GBP2025-06-30
8,498,622 GBP2024-03-31
Equity
Called up share capital
231 GBP2025-06-30
231 GBP2024-03-31
Capital redemption reserve
77 GBP2025-06-30
77 GBP2024-03-31
Retained earnings (accumulated losses)
10,371,649 GBP2025-06-30
8,498,314 GBP2024-03-31
Profit/Loss
4,432,835 GBP2024-04-01 ~ 2025-06-30
3,568,950 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,907,573 GBP2024-04-01 ~ 2025-06-30
2,489,044 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
749,473 GBP2024-04-01 ~ 2025-06-30
291,163 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,043 GBP2024-04-01 ~ 2025-06-30
42,535 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,726,089 GBP2024-04-01 ~ 2025-06-30
2,822,742 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
192024-04-01 ~ 2025-06-30
152023-04-01 ~ 2024-03-31
Average Number of Employees
562024-04-01 ~ 2025-06-30
532023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
44,997 GBP2025-06-30
22,031 GBP2024-03-31
Intangible Assets
Other
33,619 GBP2025-06-30
19,113 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,396,674 GBP2025-06-30
1,735,615 GBP2024-03-31
Motor vehicles
36,208 GBP2025-06-30
36,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,466,795 GBP2025-06-30
1,805,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,507,974 GBP2025-06-30
1,070,256 GBP2024-03-31
Motor vehicles
19,954 GBP2025-06-30
11,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,538,102 GBP2025-06-30
1,088,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
437,718 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
8,005 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449,114 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
888,700 GBP2025-06-30
665,359 GBP2024-03-31
Motor vehicles
16,254 GBP2025-06-30
24,259 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
22,384 GBP2025-06-30
22,384 GBP2024-03-31
Investments in Subsidiaries
22,384 GBP2025-06-30
22,384 GBP2024-03-31
Amounts invested in assets
2,974,471 GBP2025-06-30
655,112 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
902,696 GBP2025-06-30
781,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
628,454 GBP2025-06-30
392,657 GBP2024-03-31
Corporation Tax Payable
Current
376,282 GBP2024-03-31
Other Taxation & Social Security Payable
Current
764,141 GBP2025-06-30
117,800 GBP2024-03-31
Amount of value-added tax that is payable
Current
154,292 GBP2025-06-30
148,639 GBP2024-03-31
Other Creditors
Current
10,672 GBP2025-06-30
9,288 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,852,444 GBP2025-06-30
1,360,402 GBP2024-03-31
Amounts owed to directors
Current
1,644 GBP2025-06-30
1,644 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
484,479 GBP2025-06-30
248,801 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
322,020 GBP2025-06-30
322,020 GBP2024-03-31
Between one and five year
1,288,080 GBP2025-06-30
1,288,080 GBP2024-03-31
More than five year
644,040 GBP2025-06-30
966,060 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,254,140 GBP2025-06-30
2,576,160 GBP2024-03-31
  • HYVE LIMITED
    Info
    HYVESOLUTIONS.NET LIMITED - 2001-07-10
    HIVESOLUTIONS.NET LIMITED - 2001-07-10
    Registered number 04239352
    The Office 1 Market Square, Circus Street, Brighton BN2 9AS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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