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 4
  • 1
    Thackray, Andrew Wayne
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 2
    Babaloglu, Zeynep Asu
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2021-12-24 ~ now
    OF - director → CIF 0
  • 3
    Miller, Christopher James
    Contracts Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - director → CIF 0
  • 4
    28/29, Carlton Road Business Park, Carlton Road, Ashford, Kent, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Thompson, Susannah
    Secretary born in October 1964
    Individual
    Officer
    2001-08-08 ~ 2001-11-15
    OF - director → CIF 0
    Thompson, Susannah
    Individual
    Officer
    2001-08-08 ~ 2006-04-01
    OF - secretary → CIF 0
  • 2
    Dufall, Julie Alexandra
    Personal Assistant born in December 1963
    Individual
    Officer
    2007-03-01 ~ 2021-12-24
    OF - director → CIF 0
  • 3
    Zervas, Aristeidis
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-12-24 ~ 2025-01-17
    OF - director → CIF 0
  • 4
    Dufall, Ian
    Manager born in June 1960
    Individual
    Officer
    2001-08-08 ~ 2021-12-24
    OF - director → CIF 0
    Dufall, Ian
    Manager
    Individual
    Officer
    2006-04-01 ~ 2021-12-24
    OF - secretary → CIF 0
    Mr Ian Dufall
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Mr Christopher James Miller
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Miller, Kathryn Ann
    Freelance Trainer born in February 1971
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2021-12-24
    OF - director → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2001-08-08 ~ 2001-08-08
    PE - nominee-secretary → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2001-08-08 ~ 2001-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOISTWAY LTD.

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
29,312 GBP2021-12-31
20,478 GBP2021-03-31
Fixed Assets
29,312 GBP2021-12-31
20,478 GBP2021-03-31
Total Inventories
54,382 GBP2021-12-31
20,129 GBP2021-03-31
Debtors
459,240 GBP2021-12-31
402,835 GBP2021-03-31
Cash at bank and in hand
167,322 GBP2021-12-31
187,583 GBP2021-03-31
Current Assets
680,944 GBP2021-12-31
610,547 GBP2021-03-31
Creditors
-835,706 GBP2021-12-31
-743,044 GBP2021-03-31
Net Current Assets/Liabilities
-154,762 GBP2021-12-31
-132,497 GBP2021-03-31
Total Assets Less Current Liabilities
-125,450 GBP2021-12-31
-112,019 GBP2021-03-31
Net Assets/Liabilities
-141,452 GBP2021-12-31
-121,820 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-12-31
120 GBP2021-03-31
Share premium
13,448 GBP2021-12-31
13,448 GBP2021-03-31
Retained earnings (accumulated losses), Restated amount
-155,000 GBP2021-12-31
-135,388 GBP2021-03-31
Average Number of Employees
222021-04-01 ~ 2021-12-31
212020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,421 GBP2021-12-31
26,421 GBP2021-03-31
Plant and equipment
26,388 GBP2021-12-31
26,388 GBP2021-03-31
Motor vehicles
183,285 GBP2021-12-31
195,600 GBP2021-03-31
Furniture and fittings
15,296 GBP2021-12-31
15,296 GBP2021-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,990 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,421 GBP2021-12-31
26,421 GBP2021-03-31
Plant and equipment
26,200 GBP2021-12-31
26,088 GBP2021-03-31
Motor vehicles
157,045 GBP2021-12-31
176,665 GBP2021-03-31
Furniture and fittings
15,131 GBP2021-12-31
14,852 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112 GBP2021-04-01 ~ 2021-12-31
Motor vehicles
6,170 GBP2021-04-01 ~ 2021-12-31
Furniture and fittings
279 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,790 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
188 GBP2021-12-31
300 GBP2021-03-31
Motor vehicles
26,240 GBP2021-12-31
18,935 GBP2021-03-31
Furniture and fittings
165 GBP2021-12-31
444 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
39,911 GBP2021-12-31
37,052 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
291,301 GBP2021-12-31
300,757 GBP2021-03-31
Property, Plant & Equipment - Disposals
-28,990 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,192 GBP2021-12-31
36,253 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,989 GBP2021-12-31
280,279 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
939 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,500 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,790 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
2,719 GBP2021-12-31
799 GBP2021-03-31
Value of work in progress
36,879 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
341,115 GBP2021-12-31
277,575 GBP2021-03-31
Prepayments/Accrued Income
Current
7,363 GBP2021-12-31
7,058 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
46,193 GBP2021-12-31
46,193 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
7,088 GBP2021-12-31
3,484 GBP2021-03-31
Trade Creditors/Trade Payables
Current
236,624 GBP2021-12-31
289,090 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,489 GBP2021-03-31
Other Taxation & Social Security Payable
Current
25,730 GBP2021-12-31
15,000 GBP2021-03-31
Amount of value-added tax that is payable
Current
53,016 GBP2021-12-31
83,034 GBP2021-03-31
Other Creditors
Current
10 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
511,397 GBP2021-12-31
340,116 GBP2021-03-31
Amounts owed to directors
Current
1,841 GBP2021-12-31
1,831 GBP2021-03-31
Creditors
Current
835,706 GBP2021-12-31
743,044 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,002 GBP2021-12-31
9,801 GBP2021-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-04-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2021-04-01 ~ 2021-12-31
Class 3 ordinary share
0 shares2021-04-01 ~ 2021-12-31
Number of shares allotted
100 shares2021-04-01 ~ 2021-12-31
  • HOISTWAY LTD.
    Info
    Registered number 04266972
    Careys Courtyard, Parrett Works, Martock, Somerset TA12 6AE
    Private Limited Company incorporated on 2001-08-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.