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 2
  • 1
    Archer, Adam Strudwick
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
    Mr Adam Strudwick Archer
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Geoffrey Darren
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ now
    OF - director → CIF 0
    Mr Geoffrey Darren Smith
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Shepherd, Gareth Peter
    Company Director born in June 1978
    Individual
    Officer
    2023-09-21 ~ 2024-10-08
    OF - director → CIF 0
  • 2
    Paul, Nicholas John
    Company Director born in December 1966
    Individual
    Officer
    2013-10-10 ~ 2014-02-18
    OF - director → CIF 0
parent relation
Company in focus

HYSYSCO LTD.

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
283,046 GBP2023-10-31
342,930 GBP2022-10-31
Debtors
Current
40,606 GBP2023-10-31
124,296 GBP2022-10-31
Cash at bank and in hand
1,015,454 GBP2023-10-31
255,971 GBP2022-10-31
Current Assets
1,056,060 GBP2023-10-31
380,267 GBP2022-10-31
Net Current Assets/Liabilities
166,805 GBP2023-10-31
168,996 GBP2022-10-31
Total Assets Less Current Liabilities
449,851 GBP2023-10-31
511,926 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-98,592 GBP2023-10-31
-109,811 GBP2022-10-31
Net Assets/Liabilities
303,469 GBP2023-10-31
339,407 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
303,369 GBP2023-10-31
339,307 GBP2022-10-31
Equity
303,469 GBP2023-10-31
339,407 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
139,168 GBP2023-10-31
139,168 GBP2022-10-31
Motor vehicles
320,609 GBP2023-10-31
340,409 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
459,777 GBP2023-10-31
479,577 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-19,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,909 GBP2023-10-31
55,909 GBP2022-10-31
Motor vehicles
110,822 GBP2023-10-31
80,738 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,731 GBP2023-10-31
136,647 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,000 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
44,663 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,663 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,579 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,579 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
73,259 GBP2023-10-31
83,259 GBP2022-10-31
Motor vehicles
209,787 GBP2023-10-31
259,671 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,587 GBP2023-10-31
116,648 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,250 GBP2023-10-31
3,250 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
40,606 GBP2023-10-31
124,296 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
11,525 GBP2023-10-31
11,525 GBP2022-10-31
Non-current, Amounts falling due after one year
98,592 GBP2023-10-31
109,811 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
  • HYSYSCO LTD.
    Info
    Registered number 08727464
    Pear Tree Farm 76 Station Street, Misterton, Doncaster, South Yorkshire DN10 4DE
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.