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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 2
  • 1
    Madders, Jake
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Director → CIF 0
    Mr Jake Madders
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lucas, Jon
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Director → CIF 0
    Mr Jon Lucas
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Pay, Simon David John
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Herbert, Craig Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 3
    Lucas, Jon
    Computer Consultant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Barnes, Caroline Emily
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Pay, Simon
    Comp Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYVE LIMITED

Previous names
HYVESOLUTIONS.NET LIMITED - 2001-07-10
HIVESOLUTIONS.NET LIMITED - 2001-07-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
19,113 GBP2024-03-31
19,995 GBP2023-03-31
Property, Plant & Equipment
716,749 GBP2024-03-31
751,436 GBP2023-03-31
Fixed Assets - Investments
655,113 GBP2024-03-31
378,551 GBP2023-03-31
Fixed Assets
1,390,975 GBP2024-03-31
1,149,982 GBP2023-03-31
Debtors
1,327,420 GBP2024-03-31
996,128 GBP2023-03-31
Cash at bank and in hand
8,443,096 GBP2024-03-31
7,256,301 GBP2023-03-31
Current Assets
9,770,516 GBP2024-03-31
8,252,429 GBP2023-03-31
Net Current Assets/Liabilities
7,356,449 GBP2024-03-31
6,420,801 GBP2023-03-31
Total Assets Less Current Liabilities
8,747,424 GBP2024-03-31
7,570,783 GBP2023-03-31
Net Assets/Liabilities
8,498,623 GBP2024-03-31
7,429,672 GBP2023-03-31
Equity
Called up share capital
231 GBP2024-03-31
231 GBP2023-03-31
231 GBP2022-03-31
Capital redemption reserve
77 GBP2024-03-31
77 GBP2023-03-31
77 GBP2022-03-31
Retained earnings (accumulated losses)
8,498,315 GBP2024-03-31
7,429,364 GBP2023-03-31
5,094,758 GBP2022-03-31
Equity
8,498,623 GBP2024-03-31
7,429,672 GBP2023-03-31
5,095,066 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-04-01 ~ 2024-03-31
-1,600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,500,000 GBP2023-04-01 ~ 2024-03-31
-1,600,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,568,951 GBP2023-04-01 ~ 2024-03-31
3,934,606 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,568,951 GBP2023-04-01 ~ 2024-03-31
3,934,606 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,031 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,918 GBP2024-03-31
2,036 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
882 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,113 GBP2024-03-31
19,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,735,615 GBP2024-03-31
2,513,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,805,736 GBP2024-03-31
2,547,619 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,130,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,130,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
33,913 GBP2024-03-31
Motor vehicles
36,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,070,256 GBP2024-03-31
1,792,792 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,088,987 GBP2024-03-31
1,796,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,391 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
354,067 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,076,603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,076,603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,782 GBP2024-03-31
Motor vehicles
11,949 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
27,131 GBP2024-03-31
30,522 GBP2023-03-31
Plant and equipment
665,359 GBP2024-03-31
720,914 GBP2023-03-31
Motor vehicles
24,259 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
22,384 GBP2024-03-31
21,857 GBP2023-03-31
Additions to investments
527 GBP2024-03-31
Investments in Group Undertakings
22,384 GBP2024-03-31
21,857 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
781,485 GBP2024-03-31
493,651 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
325,741 GBP2024-03-31
179,211 GBP2023-03-31
Other Debtors
Current
24,279 GBP2024-03-31
37,722 GBP2023-03-31
Prepayments
Current
181,121 GBP2024-03-31
215,257 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,327,420 GBP2024-03-31
996,128 GBP2023-03-31
Trade Creditors/Trade Payables
Current
392,658 GBP2024-03-31
435,433 GBP2023-03-31
Corporation Tax Payable
Current
376,282 GBP2024-03-31
278,763 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,800 GBP2024-03-31
Other Creditors
Current
7,354 GBP2024-03-31
39,248 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,225,673 GBP2024-03-31
826,791 GBP2023-03-31
Accrued Liabilities
Current
134,729 GBP2024-03-31
63,932 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
322,020 GBP2024-03-31
322,020 GBP2023-03-31
Between one and five year
1,288,080 GBP2024-03-31
1,288,080 GBP2023-03-31
More than five year
966,060 GBP2024-03-31
1,288,080 GBP2023-03-31
All periods
2,576,160 GBP2024-03-31
2,898,180 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
248,801 GBP2024-03-31
141,111 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,770 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,568,951 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,568,951 GBP2023-04-01 ~ 2024-03-31
  • HYVE LIMITED
    Info
    HYVESOLUTIONS.NET LIMITED - 2001-07-10
    HIVESOLUTIONS.NET LIMITED - 2001-07-10
    Registered number 04239352
    icon of addressThe Office 1 Market Square, Circus Street, Brighton BN2 9AS
    Private Limited Company incorporated on 2001-06-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.