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
1
Grogan, Nigel
Manager born in August 1958Individual (5 offsprings)Officer
2009-01-22 ~ nowOF - Director → CIF 0Mr Nigel Grogan
Born in August 1958Individual (5 offsprings)Person with significant control 2025-02-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
SIP TRUSTEES LIMITED
- nowAPSS TRUSTEES LIMITED - 2003-10-02
Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-10-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Person with significant control2021-10-22 ~ 2025-02-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HYDE HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,449,501 GBP2023-03-31
1,449,501 GBP2022-03-31
Fixed Assets
1,449,501 GBP2023-03-31
1,449,501 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-140,383 GBP2023-03-31
-140,383 GBP2022-03-31
Net Current Assets/Liabilities
-140,383 GBP2023-03-31
-140,383 GBP2022-03-31
Total Assets Less Current Liabilities
1,309,118 GBP2023-03-31
1,309,118 GBP2022-03-31
Equity
Called up share capital
11,225 GBP2023-03-31
11,225 GBP2022-03-31
11,225 GBP2021-04-01
Retained earnings (accumulated losses)
1,297,893 GBP2023-03-31
1,297,893 GBP2022-03-31
1,297,893 GBP2021-04-01
Equity
1,309,118 GBP2023-03-31
1,309,118 GBP2022-03-31
1,309,118 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
209,120 GBP2022-04-01 ~ 2023-03-31
181,117 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
209,120 GBP2022-04-01 ~ 2023-03-31
181,117 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
209,120 GBP2022-04-01 ~ 2023-03-31
181,117 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
209,120 GBP2022-04-01 ~ 2023-03-31
181,117 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-209,120 GBP2022-04-01 ~ 2023-03-31
-181,117 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-209,120 GBP2022-04-01 ~ 2023-03-31
-181,117 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-209,120 GBP2022-04-01 ~ 2023-03-31
-181,117 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-209,120 GBP2022-04-01 ~ 2023-03-31
-181,117 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
213,276 GBP2023-03-31
213,276 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
213,276 GBP2023-03-31
Investments in Subsidiaries
1,449,501 GBP2023-03-31
1,449,501 GBP2022-03-31
Amounts owed to group undertakings
Current
140,383 GBP2023-03-31
140,383 GBP2022-03-31
Creditors
Current
140,383 GBP2023-03-31
140,383 GBP2022-03-31
Related profiles found in government register
- Registered number 06799039
HYDE HOLDINGS LIMITED
InfoOld Station Road, Loughton, Essex IG10 4PLPrivate Limited Company incorporated on 2009-01-22 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 HYDE HOLDINGS LIMITED
SRegistered number 06799039Haslers, Old Station Road, Loughton, Essex, England, IG10 4PLPrivate Limited Company in England And Wales Companies Registry, England And WalesCIF 1HYDE HOLDINGS LIMITED
SRegistered number 06799039Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PLLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1
HYDE SAILS LIMITED
- nowHYDE SPORTS AND LEISURE LIMITED - 1984-10-01LOCKSPREY LIMITED - 1981-12-31Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)915,982 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,517,999 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.