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
    Mistry, Liam
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Jay
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Vasant
    Managing Director born in November 1956
    Individual (7 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Hilson Uk Holdings Limited, Portland Street South, Ashton-under-lyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,054 GBP2023-12-31
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sciville, Russell Dart
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Wheeler, Glyn John
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Sciville, Claire Louise
    Individual
    Officer
    2007-12-13 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Dalby, Glenn Bryan
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    2007-12-13 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Mistry, Sandra
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 6
    Mr Vasant Mistry
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-11-03 ~ 2016-11-03
    PE - Has significant influence or control → CIF 0
  • 7
    WORDSALAD PUBLICATIONS LIMITED - 2004-12-11
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2011-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HILSON FILTRATION PRODUCTS LTD

Previous names
MODERN AIR SYSTEMS LIMITED - 2016-12-14
MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
METALLING LIMITED - 2008-01-28
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
196,364 GBP2023-12-31
126,824 GBP2022-12-31
Total Inventories
261,231 GBP2023-12-31
286,050 GBP2022-12-31
Debtors
557,681 GBP2023-12-31
441,093 GBP2022-12-31
Cash at bank and in hand
46,466 GBP2023-12-31
126,971 GBP2022-12-31
Current Assets
865,378 GBP2023-12-31
854,114 GBP2022-12-31
Creditors
Current
440,380 GBP2023-12-31
586,041 GBP2022-12-31
Net Current Assets/Liabilities
424,998 GBP2023-12-31
268,073 GBP2022-12-31
Total Assets Less Current Liabilities
621,362 GBP2023-12-31
394,897 GBP2022-12-31
Creditors
Non-current
-15,741 GBP2023-12-31
-26,852 GBP2022-12-31
Net Assets/Liabilities
559,436 GBP2023-12-31
343,948 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
549,436 GBP2023-12-31
333,948 GBP2022-12-31
Equity
559,436 GBP2023-12-31
343,948 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,524 GBP2023-12-31
214,951 GBP2022-12-31
Computers
53,270 GBP2023-12-31
36,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
350,711 GBP2023-12-31
251,333 GBP2022-12-31
Motor vehicles
9,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,582 GBP2023-12-31
118,244 GBP2022-12-31
Computers
20,319 GBP2023-12-31
6,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,347 GBP2023-12-31
124,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,338 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,446 GBP2023-01-01 ~ 2023-12-31
Computers
14,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,446 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
154,942 GBP2023-12-31
96,707 GBP2022-12-31
Motor vehicles
8,471 GBP2023-12-31
Computers
32,951 GBP2023-12-31
30,117 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
551,902 GBP2023-12-31
436,115 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,779 GBP2023-12-31
4,978 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
557,681 GBP2023-12-31
441,093 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,111 GBP2023-12-31
163,229 GBP2022-12-31
Trade Creditors/Trade Payables
Current
306,192 GBP2023-12-31
280,806 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,603 GBP2023-12-31
136,040 GBP2022-12-31
Other Creditors
Current
6,474 GBP2023-12-31
5,966 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,741 GBP2023-12-31
26,852 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
116,000 GBP2023-12-31
114,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • HILSON FILTRATION PRODUCTS LTD
    Info
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    Registered number 06452821
    Portland Street South, Ashton-under-lyne, Lancashire OL6 7RE
    Private Limited Company incorporated on 2007-12-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.