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 3
  • 1
    Moore, Alexander
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Joshua David
    Director born in April 1988
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    HYTHE MARINE HOLDINGS LIMITED - 2020-04-06
    71, The Hundred, Romsey, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,369,406 GBP2022-09-01 ~ 2023-12-31
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Thornber, Margaret
    Research born in May 1936
    Individual
    Officer
    2005-08-17 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Gamblin, David Michael
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 3
    Alcock, Alan Trevor Howard
    Individual
    Officer
    2005-08-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 4
    Fitzgerald, Luke Raymond
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Mitchener, Raymond David
    Engineering born in May 1947
    Individual
    Officer
    2011-04-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Rennardson, John
    Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2011-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HYTHE ENGINEERING LIMITED

Previous names
HYTHE MARINE SERVICES LIMITED - 2023-12-14
HYTHE NEWCO LIMITED - 2008-11-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
725,330 GBP2023-12-31
722,327 GBP2022-08-31
Debtors
1,811,708 GBP2023-12-31
756,495 GBP2022-08-31
Cash at bank and in hand
953,525 GBP2023-12-31
628,813 GBP2022-08-31
Current Assets
2,983,030 GBP2023-12-31
1,525,310 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,422,703 GBP2023-12-31
-1,001,796 GBP2022-08-31
Net Current Assets/Liabilities
560,327 GBP2023-12-31
523,514 GBP2022-08-31
Total Assets Less Current Liabilities
1,285,657 GBP2023-12-31
1,245,841 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-112,327 GBP2023-12-31
0 GBP2022-08-31
Net Assets/Liabilities
991,997 GBP2023-12-31
1,180,341 GBP2022-08-31
Equity
Called up share capital
225 GBP2023-12-31
225 GBP2022-08-31
Capital redemption reserve
216 GBP2023-12-31
216 GBP2022-08-31
Retained earnings (accumulated losses)
991,556 GBP2023-12-31
1,179,900 GBP2022-08-31
Equity
991,997 GBP2023-12-31
1,180,341 GBP2022-08-31
Average Number of Employees
312022-09-01 ~ 2023-12-31
452021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
238,953 GBP2023-12-31
218,807 GBP2022-08-31
Other
721,083 GBP2023-12-31
976,087 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,065,027 GBP2023-12-31
1,346,780 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-123,678 GBP2022-09-01 ~ 2023-12-31
Other
-766,920 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-987,349 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,031 GBP2023-12-31
95,522 GBP2022-08-31
Other
185,026 GBP2023-12-31
444,447 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,697 GBP2023-12-31
624,453 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,563 GBP2022-09-01 ~ 2023-12-31
Other
126,833 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,782 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-68,054 GBP2022-09-01 ~ 2023-12-31
Other
-386,254 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-523,538 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
120,922 GBP2023-12-31
123,285 GBP2022-08-31
Other
536,057 GBP2023-12-31
531,640 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,639,050 GBP2023-12-31
603,238 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
18,357 GBP2022-08-31
Other Debtors
Current
101,793 GBP2023-12-31
6,460 GBP2022-08-31
Prepayments/Accrued Income
Current
70,865 GBP2023-12-31
128,440 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,811,708 GBP2023-12-31
756,495 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
94,183 GBP2023-12-31
54,973 GBP2022-08-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
2,780 GBP2022-08-31
Trade Creditors/Trade Payables
Current
317,577 GBP2023-12-31
303,392 GBP2022-08-31
Amounts owed to group undertakings
Current
327,663 GBP2023-12-31
0 GBP2022-08-31
Corporation Tax Payable
Current
337,933 GBP2023-12-31
118,795 GBP2022-08-31
Other Taxation & Social Security Payable
Current
222,267 GBP2023-12-31
178,326 GBP2022-08-31
Other Creditors
Current
33,935 GBP2023-12-31
23,349 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
391,128 GBP2023-12-31
320,181 GBP2022-08-31
Creditors
Current
2,422,703 GBP2023-12-31
1,001,796 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
112,327 GBP2023-12-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,447 GBP2023-12-31
60,681 GBP2022-08-31
Between two and five year
406,541 GBP2023-12-31
606,810 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
650,988 GBP2023-12-31
667,491 GBP2022-08-31
  • HYTHE ENGINEERING LIMITED
    Info
    HYTHE MARINE SERVICES LIMITED - 2023-12-14
    HYTHE NEWCO LIMITED - 2008-11-24
    Registered number 05538621
    71 The Hundred, Romsey, Hampshire SO51 8BZ
    Private Limited Company incorporated on 2005-08-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.