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 5
  • 1
    Mostrup, Annja Maiken
    Global Commercial & Marketing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Nicholas David
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Monguilod Pola, Carlos
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Rickaby, John Peter
    Manufacturing & Procurement Director born in January 1972
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    50 Route D'auxerre, 89470, Moneteau, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hedon, Francois Xavier
    President & Ceo born in May 1959
    Individual
    Officer
    2008-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Marin Villamayor, Ignacio Gabriel
    Chairman born in March 1962
    Individual
    Officer
    2012-11-29 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Hay, Nicholas James
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Gigault De Crisenoy, Dominique
    Individual
    Officer
    2006-06-06 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Renault, Gerard
    General Manager born in October 1952
    Individual
    Officer
    2006-06-06 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Geekie, Stuart Archer
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Scarr, Michael Jonathon
    Financial Controller
    Individual
    Officer
    2006-08-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Gutierrez Gomez, Juan Antonio
    Human Resources born in October 1963
    Individual
    Officer
    2019-09-17 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    Taldu, Gilles Jean-louis
    C.E.O born in December 1958
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Gimeno Emperador, Carlos
    Individual
    Officer
    2019-10-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 11
    Smith, Ian Martin
    Individual
    Officer
    2018-05-31 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 12
    Southarn, James Andrew Gordon
    Group Brands Commercial Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 13
    Ceglia, Walter
    Chief Executive Officer born in February 1968
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 14
    Goulet, Joel Bernard
    Chief Executive born in May 1953
    Individual
    Officer
    2006-06-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-05-19 ~ 2006-06-06
    PE - Director → CIF 0
    2006-05-19 ~ 2006-06-06
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-05-19 ~ 2006-06-06
    PE - Director → CIF 0
parent relation
Company in focus

HMY UK INNOVATION IN RETAIL LTD

Previous names
RADFORD HMY GROUP LIMITED - 2016-11-21
RADFORD SHELVING LIMITED - 2009-03-03
DE FACTO 1373 LIMITED - 2006-06-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-11,500,000 GBP2023-01-01 ~ 2023-12-31
-11,879,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,613,000 GBP2023-01-01 ~ 2023-12-31
-4,213,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-126,000 GBP2023-01-01 ~ 2023-12-31
1,453,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-126,000 GBP2023-01-01 ~ 2023-12-31
1,453,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-126,000 GBP2023-01-01 ~ 2023-12-31
1,453,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
35,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment
1,233,000 GBP2023-12-31
1,225,000 GBP2022-12-31
Fixed Assets
1,268,000 GBP2023-12-31
1,266,000 GBP2022-12-31
Debtors
3,987,000 GBP2023-12-31
3,222,000 GBP2022-12-31
Cash at bank and in hand
2,207,000 GBP2023-12-31
3,563,000 GBP2022-12-31
Current Assets
7,338,000 GBP2023-12-31
7,935,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,765,000 GBP2023-12-31
-4,234,000 GBP2022-12-31
Net Current Assets/Liabilities
3,573,000 GBP2023-12-31
3,701,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,841,000 GBP2023-12-31
4,967,000 GBP2022-12-31
Equity
Called up share capital
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,841,000 GBP2023-12-31
1,967,000 GBP2022-12-31
514,000 GBP2021-12-31
Equity
4,841,000 GBP2023-12-31
4,967,000 GBP2022-12-31
3,514,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-126,000 GBP2023-01-01 ~ 2023-12-31
1,453,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Wages/Salaries
2,702,000 GBP2023-01-01 ~ 2023-12-31
2,544,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,000 GBP2023-01-01 ~ 2023-12-31
174,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,130,000 GBP2023-01-01 ~ 2023-12-31
3,043,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
115,000 GBP2023-01-01 ~ 2023-12-31
390,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
827,000 GBP2023-12-31
787,000 GBP2022-12-31
Development expenditure
52,000 GBP2023-12-31
93,000 GBP2022-12-31
Intangible Assets - Gross Cost
879,000 GBP2023-12-31
880,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
792,000 GBP2023-12-31
787,000 GBP2022-12-31
Development expenditure
52,000 GBP2023-12-31
52,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
844,000 GBP2023-12-31
839,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,000 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,000 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
41,000 GBP2022-12-31
Intangible Assets
35,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,791,000 GBP2023-12-31
1,791,000 GBP2022-12-31
Plant and equipment
3,344,000 GBP2023-12-31
3,124,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,135,000 GBP2023-12-31
4,994,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-51,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,033,000 GBP2023-12-31
974,000 GBP2022-12-31
Plant and equipment
2,869,000 GBP2023-12-31
2,795,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,902,000 GBP2023-12-31
3,769,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
59,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
95,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
758,000 GBP2023-12-31
817,000 GBP2022-12-31
Plant and equipment
475,000 GBP2023-12-31
329,000 GBP2022-12-31
Finished Goods/Goods for Resale
1,013,000 GBP2023-12-31
1,049,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,674,000 GBP2023-12-31
2,778,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
118,000 GBP2023-12-31
197,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
74,000 GBP2022-12-31
Prepayments/Accrued Income
Current
194,000 GBP2023-12-31
173,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,987,000 GBP2023-12-31
3,222,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,746,000 GBP2023-12-31
1,856,000 GBP2022-12-31
Amounts owed to group undertakings
Current
632,000 GBP2023-12-31
887,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
649,000 GBP2023-12-31
664,000 GBP2022-12-31
Other Creditors
Current
33,000 GBP2023-12-31
4,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
705,000 GBP2023-12-31
823,000 GBP2022-12-31
Creditors
Current
3,765,000 GBP2023-12-31
4,234,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,000 GBP2023-12-31
79,000 GBP2022-12-31
Between two and five year
214,000 GBP2023-12-31
248,000 GBP2022-12-31
More than five year
28,000 GBP2023-12-31
5,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,000 GBP2023-12-31
332,000 GBP2022-12-31
  • HMY UK INNOVATION IN RETAIL LTD
    Info
    RADFORD HMY GROUP LIMITED - 2016-11-21
    RADFORD SHELVING LIMITED - 2009-03-03
    DE FACTO 1373 LIMITED - 2006-06-06
    Registered number 05822214
    Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne NE16 6EA
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.