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 6
  • 1
    Essery, Richard
    Components Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Spinks, Peter Douglas
    Director born in October 1943
    Individual (11 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Spinks
    Born in October 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Spinks, Simon Paul
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Spinks
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Marcangelo, Darren Peter
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Shea, Amanda Jane
    Chartered Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Shea, Amanda Jane
    Individual (16 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Shea
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    C/o Harrison Spinks Beds Limited, Westland Road, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,667,662 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Clare, David
    Development Manager born in March 1966
    Individual
    Officer
    2007-12-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HS PRODUCTS LTD

Previous names
HARRISON SPINKS COMPONENTS LTD - 2016-12-09
HARRISON SPINUS (COMPONENTS) LTD - 2009-07-25
SPRINGCO LIMITED - 2009-07-17
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Cost of Sales
-13,307,815 GBP2022-06-27 ~ 2023-06-25
-24,338,895 GBP2021-06-28 ~ 2022-06-26
Distribution Costs
-755,677 GBP2022-06-27 ~ 2023-06-25
-655,637 GBP2021-06-28 ~ 2022-06-26
Administrative Expenses
-2,311,027 GBP2022-06-27 ~ 2023-06-25
-2,769,823 GBP2021-06-28 ~ 2022-06-26
Other Interest Receivable/Similar Income (Finance Income)
54,850 GBP2022-06-27 ~ 2023-06-25
1,500 GBP2021-06-28 ~ 2022-06-26
Interest Payable/Similar Charges (Finance Costs)
-4,529 GBP2022-06-27 ~ 2023-06-25
-68 GBP2021-06-28 ~ 2022-06-26
Profit/Loss on Ordinary Activities Before Tax
1,116,677 GBP2022-06-27 ~ 2023-06-25
1,113,176 GBP2021-06-28 ~ 2022-06-26
Profit/Loss
932,677 GBP2022-06-27 ~ 2023-06-25
1,015,772 GBP2021-06-28 ~ 2022-06-26
Intangible Assets
Other
161,018 GBP2023-06-25
59,435 GBP2022-06-26
Property, Plant & Equipment
12,345,933 GBP2023-06-25
16,698,523 GBP2022-06-26
Fixed Assets - Investments
20,379 GBP2023-06-25
20,379 GBP2022-06-26
Fixed Assets
12,527,330 GBP2023-06-25
16,778,337 GBP2022-06-26
Debtors
2,983,568 GBP2023-06-25
7,500,361 GBP2022-06-26
Cash at bank and in hand
4,195,661 GBP2023-06-25
306,258 GBP2022-06-26
Current Assets
8,261,161 GBP2023-06-25
10,184,676 GBP2022-06-26
Creditors
Current, Amounts falling due within one year
-2,553,116 GBP2023-06-25
-9,670,315 GBP2022-06-26
Net Current Assets/Liabilities
5,708,045 GBP2023-06-25
514,361 GBP2022-06-26
Total Assets Less Current Liabilities
18,235,375 GBP2023-06-25
17,292,698 GBP2022-06-26
Net Assets/Liabilities
17,130,375 GBP2023-06-25
16,197,698 GBP2022-06-26
Equity
Called up share capital
1 GBP2023-06-25
1 GBP2022-06-26
1 GBP2021-06-27
Retained earnings (accumulated losses)
17,130,374 GBP2023-06-25
16,197,697 GBP2022-06-26
15,489,877 GBP2021-06-27
Equity
17,130,375 GBP2023-06-25
16,197,698 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
932,677 GBP2022-06-27 ~ 2023-06-25
1,015,772 GBP2021-06-28 ~ 2022-06-26
Dividends Paid
Retained earnings (accumulated losses)
-307,952 GBP2021-06-28 ~ 2022-06-26
Audit Fees/Expenses
24,240 GBP2022-06-27 ~ 2023-06-25
21,450 GBP2021-06-28 ~ 2022-06-26
Average Number of Employees
1072022-06-27 ~ 2023-06-25
2032021-06-28 ~ 2022-06-26
Wages/Salaries
4,023,167 GBP2022-06-27 ~ 2023-06-25
7,652,629 GBP2021-06-28 ~ 2022-06-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,129 GBP2022-06-27 ~ 2023-06-25
148,863 GBP2021-06-28 ~ 2022-06-26
Staff Costs/Employee Benefits Expense
4,606,209 GBP2022-06-27 ~ 2023-06-25
8,426,262 GBP2021-06-28 ~ 2022-06-26
Director Remuneration
309,853 GBP2022-06-27 ~ 2023-06-25
403,549 GBP2021-06-28 ~ 2022-06-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-745,000 GBP2022-06-27 ~ 2023-06-25
290,000 GBP2021-06-28 ~ 2022-06-26
Intangible Assets - Gross Cost
Computer software
227,807 GBP2023-06-25
77,531 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,590,956 GBP2023-06-25
5,593,677 GBP2022-06-26
Plant and equipment
16,913,383 GBP2023-06-25
22,282,426 GBP2022-06-26
Furniture and fittings
1,197,262 GBP2023-06-25
1,643,984 GBP2022-06-26
Motor vehicles
32,664 GBP2023-06-25
62,593 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
25,227,607 GBP2023-06-25
30,981,386 GBP2022-06-26
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,435,400 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
-596,773 GBP2022-06-27 ~ 2023-06-25
Motor vehicles
-29,929 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Other Disposals
-6,309,274 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,610,605 GBP2023-06-25
1,511,413 GBP2022-06-26
Plant and equipment
10,758,590 GBP2023-06-25
12,111,583 GBP2022-06-26
Furniture and fittings
481,485 GBP2023-06-25
601,024 GBP2022-06-26
Motor vehicles
30,994 GBP2023-06-25
58,843 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,881,674 GBP2023-06-25
14,282,863 GBP2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
99,338 GBP2022-06-27 ~ 2023-06-25
Plant and equipment
1,999,775 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
152,890 GBP2022-06-27 ~ 2023-06-25
Motor vehicles
2,080 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,254,083 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,352,768 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
-272,429 GBP2022-06-27 ~ 2023-06-25
Motor vehicles
-29,929 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,655,272 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,980,351 GBP2023-06-25
4,082,264 GBP2022-06-26
Plant and equipment
6,154,793 GBP2023-06-25
10,170,843 GBP2022-06-26
Furniture and fittings
715,777 GBP2023-06-25
1,042,960 GBP2022-06-26
Motor vehicles
1,670 GBP2023-06-25
3,750 GBP2022-06-26
Finished Goods/Goods for Resale
356,186 GBP2023-06-25
254,557 GBP2022-06-26
Trade Debtors/Trade Receivables
Current
921,588 GBP2023-06-25
366,234 GBP2022-06-26
Amounts Owed by Group Undertakings
Current
1,431,973 GBP2023-06-25
6,031,444 GBP2022-06-26
Other Debtors
Current
42,093 GBP2023-06-25
467,165 GBP2022-06-26
Prepayments/Accrued Income
Current
532,914 GBP2023-06-25
635,518 GBP2022-06-26
Debtors - Deferred Tax Asset
Current
55,000 GBP2023-06-25
0 GBP2022-06-26
Debtors
Current, Amounts falling due within one year
2,983,568 GBP2023-06-25
7,500,361 GBP2022-06-26
Bank Borrowings/Overdrafts
Current
138,133 GBP2023-06-25
0 GBP2022-06-26
Trade Creditors/Trade Payables
Current
976,493 GBP2023-06-25
1,794,796 GBP2022-06-26
Amounts owed to group undertakings
Current
161,860 GBP2023-06-25
6,419,799 GBP2022-06-26
Corporation Tax Payable
Current
240,163 GBP2023-06-25
46,491 GBP2022-06-26
Other Taxation & Social Security Payable
Current
1,965 GBP2023-06-25
0 GBP2022-06-26
Other Creditors
Current
661 GBP2023-06-25
0 GBP2022-06-26
Accrued Liabilities/Deferred Income
Current
1,033,841 GBP2023-06-25
1,409,229 GBP2022-06-26
Creditors
Current
2,553,116 GBP2023-06-25
9,670,315 GBP2022-06-26
Bank Overdrafts
138,133 GBP2023-06-25
0 GBP2022-06-26
Total Borrowings
Current
138,133 GBP2023-06-25
0 GBP2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,359 GBP2023-06-25
344,876 GBP2022-06-26
Between two and five year
568,359 GBP2023-06-25
810,718 GBP2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
810,718 GBP2023-06-25
1,155,594 GBP2022-06-26
Related profiles found in government register
  • HS PRODUCTS LTD
    Info
    HARRISON SPINKS COMPONENTS LTD - 2016-12-09
    HARRISON SPINUS (COMPONENTS) LTD - 2009-07-25
    SPRINGCO LIMITED - 2009-07-17
    Registered number 05189436
    6 Millennium Drive, Leeds, West Yorkshire LS11 5BP
    Private Limited Company incorporated on 2004-07-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HS PRODUCTS LTD
    S
    Registered number 05189436
    6, Millennium Drive, Holbeck, Leeds, England, LS11 5BP
    CIF 1
  • HS PRODUCTS LTD
    S
    Registered number 05189436
    6, Millennium Drive, Leeds, West Yorkshire, United Kingdom, LS11 5BP
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    68,281 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-06-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.