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
6
- 1
Hilton, Caroline
Individual (1 offspring)Officer2002-11-22 ~ 2017-06-15OF - Secretary → CIF 0Mrs Caroline Hilton
Born in June 1968Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-06-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Plant, Mark John Lawrence
Company Director born in December 1973Individual (5 offsprings)Officer2011-01-17 ~ 2022-04-28OF - Director → CIF 0 - 3
Hilton, Danny Christian
Born in February 1969Individual (5 offsprings)Officer2002-11-22 ~ nowOF - Director → CIF 0Mr Danny Christian Hilton
Born in February 1969Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Hilton, Melanie
Born in July 1967Individual (2 offsprings)Officer2025-11-28 ~ nowOF - Director → CIF 0Mrs Melanie Hilton
Born in July 1967Individual (2 offsprings)Person with significant control2025-11-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Ioanna, Anne Deborah
Company Director born in August 1959Individual (2 offsprings)Officer2011-01-17 ~ 2023-12-01OF - Director → CIF 0Ms Anne Deborah Ioanna
Born in August 1959Individual (2 offsprings)Person with significant control2022-10-31 ~ 2025-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Whyte, Robert Graham
Company Director born in January 1962Individual (2 offsprings)Officer2016-11-30 ~ 2022-04-28OF - Director → CIF 0
Company in focus
HILTON PROCESS SOLUTIONS LIMITED
Period: 2002-11-22 ~ now
Company number: 04598533
Registered name
HILTON PROCESS SOLUTIONS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
101,857 GBP2025-11-30
131,487 GBP2024-11-30
Total Inventories
782,002 GBP2025-11-30
593,097 GBP2024-11-30
Debtors
1,247,275 GBP2025-11-30
300,963 GBP2024-11-30
Cash at bank and in hand
101,773 GBP2024-11-30
Current Assets
2,029,277 GBP2025-11-30
1,428,524 GBP2024-11-30
Creditors
Current
1,717,078 GBP2025-11-30
1,323,164 GBP2024-11-30
Net Current Assets/Liabilities
312,199 GBP2025-11-30
105,360 GBP2024-11-30
Total Assets Less Current Liabilities
414,056 GBP2025-11-30
236,847 GBP2024-11-30
Creditors
Non-current
16,667 GBP2024-11-30
Net Assets/Liabilities
414,056 GBP2025-11-30
220,180 GBP2024-11-30
Equity
Called up share capital
510 GBP2025-11-30
690 GBP2024-11-30
Capital redemption reserve
-132,151 GBP2025-11-30
-132,331 GBP2024-11-30
Retained earnings (accumulated losses)
545,697 GBP2025-11-30
351,821 GBP2024-11-30
Equity
414,056 GBP2025-11-30
220,180 GBP2024-11-30
Average Number of Employees
272024-12-01 ~ 2025-11-30
262023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
351,794 GBP2025-11-30
351,794 GBP2024-11-30
Furniture and fittings
26,288 GBP2025-11-30
26,288 GBP2024-11-30
Motor vehicles
71,462 GBP2025-11-30
101,461 GBP2024-11-30
Computers
114,204 GBP2025-11-30
114,204 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
563,748 GBP2025-11-30
593,747 GBP2024-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,999 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-29,999 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,033 GBP2025-11-30
258,343 GBP2024-11-30
Furniture and fittings
24,656 GBP2025-11-30
23,852 GBP2024-11-30
Motor vehicles
63,607 GBP2025-11-30
89,339 GBP2024-11-30
Computers
96,595 GBP2025-11-30
90,726 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,891 GBP2025-11-30
462,260 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,690 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
804 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
2,618 GBP2024-12-01 ~ 2025-11-30
Computers
5,869 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,981 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,350 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,350 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
74,761 GBP2025-11-30
93,451 GBP2024-11-30
Furniture and fittings
1,632 GBP2025-11-30
2,436 GBP2024-11-30
Motor vehicles
7,855 GBP2025-11-30
12,122 GBP2024-11-30
Computers
17,609 GBP2025-11-30
23,478 GBP2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
673,078 GBP2025-11-30
105,778 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
574,197 GBP2025-11-30
195,185 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
1,247,275 GBP2025-11-30
300,963 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
89,606 GBP2025-11-30
60,349 GBP2024-11-30
Trade Creditors/Trade Payables
Current
608,453 GBP2025-11-30
232,463 GBP2024-11-30
Other Taxation & Social Security Payable
Current
985,033 GBP2025-11-30
522,005 GBP2024-11-30
Other Creditors
Current
33,986 GBP2025-11-30
49,118 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-11-30
Profit/Loss
Retained earnings (accumulated losses)
228,876 GBP2024-12-01 ~ 2025-11-30
Profit/Loss
228,876 GBP2024-12-01 ~ 2025-11-30
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2024-12-01 ~ 2025-11-30
Dividends Paid
-35,000 GBP2024-12-01 ~ 2025-11-30
- Registered number 04598533
HILTON PROCESS SOLUTIONS LIMITED
InfoUnit 11 Wellington Business Centre, Quebec Street, Elland, West Yorkshire HX5 9ASPRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0
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.