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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, Vasant
    Born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Liam
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Jay
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHilson Uk Holdings Limited, Portland Street South, Ashton-under-lyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    894,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dalby, Glenn Bryan
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Mistry, Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 3
    Mr Vasant Mistry
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2016-11-03
    PE - Has significant influence or controlCIF 0
  • 4
    Sciville, Russell Dart
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Wheeler, Glyn John
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2016-11-03
    OF - Director → CIF 0
  • 6
    Sciville, Claire Louise
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    WORDSALAD PUBLICATIONS LIMITED - 2004-12-11
    icon of addressPark 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
202,250 GBP2024-12-31
196,364 GBP2023-12-31
Total Inventories
229,272 GBP2024-12-31
261,231 GBP2023-12-31
Debtors
462,337 GBP2024-12-31
557,681 GBP2023-12-31
Cash at bank and in hand
107,629 GBP2024-12-31
46,466 GBP2023-12-31
Current Assets
799,238 GBP2024-12-31
865,378 GBP2023-12-31
Creditors
Current
343,242 GBP2024-12-31
440,380 GBP2023-12-31
Net Current Assets/Liabilities
455,996 GBP2024-12-31
424,998 GBP2023-12-31
Total Assets Less Current Liabilities
658,246 GBP2024-12-31
621,362 GBP2023-12-31
Creditors
Non-current
-4,629 GBP2024-12-31
-15,741 GBP2023-12-31
Net Assets/Liabilities
603,054 GBP2024-12-31
559,436 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
593,054 GBP2024-12-31
549,436 GBP2023-12-31
Equity
603,054 GBP2024-12-31
559,436 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
310,790 GBP2024-12-31
287,524 GBP2023-12-31
Motor vehicles
9,917 GBP2024-12-31
9,917 GBP2023-12-31
Computers
81,194 GBP2024-12-31
53,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
401,901 GBP2024-12-31
350,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,316 GBP2024-12-31
132,582 GBP2023-12-31
Motor vehicles
3,564 GBP2024-12-31
1,446 GBP2023-12-31
Computers
41,771 GBP2024-12-31
20,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,651 GBP2024-12-31
154,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,734 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,118 GBP2024-01-01 ~ 2024-12-31
Computers
21,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
156,474 GBP2024-12-31
154,942 GBP2023-12-31
Motor vehicles
6,353 GBP2024-12-31
8,471 GBP2023-12-31
Computers
39,423 GBP2024-12-31
32,951 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
436,886 GBP2024-12-31
551,902 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,451 GBP2024-12-31
5,779 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
462,337 GBP2024-12-31
557,681 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,111 GBP2024-12-31
11,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196,193 GBP2024-12-31
306,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,918 GBP2024-12-31
116,603 GBP2023-12-31
Other Creditors
Current
5,020 GBP2024-12-31
6,474 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,629 GBP2024-12-31
15,741 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
126,000 GBP2024-12-31
116,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

  • HILSON FILTRATION PRODUCTS LTD
    Info
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2016-12-14
    METALLING LIMITED - 2016-12-14
    Registered number 06452821
    icon of addressPortland Street South, Ashton-under-lyne, Lancashire OL6 7RE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.