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 7
  • 1
    Burgess, Benjamin, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Michael Alan
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Paul
    Individual (375 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Conolly, Claire Helen
    Chief Financial Officer born in August 1975
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Ian
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Wrench, Richard
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    WILLIAM HACKETT CHAINS HOLDINGS LIMITED - 2015-08-26
    William Hackett Holdings Limited, Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,590,985 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mullins, Stuart James
    Director born in January 1954
    Individual
    Officer
    2023-09-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Corston, Richard
    Director born in December 1964
    Individual
    Officer
    2015-07-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Burgess, Tim
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Timothy James Burgess
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-09 ~ 2023-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lloyd, Adrian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM HACKETT CHAIN PRODUCTS LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Property, Plant & Equipment
527,142 GBP2023-12-31
630,366 GBP2022-08-31
Debtors
1,943,469 GBP2023-12-31
1,656,023 GBP2022-08-31
Cash at bank and in hand
105,182 GBP2023-12-31
2,286 GBP2022-08-31
Current Assets
4,145,040 GBP2023-12-31
4,632,215 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,770,314 GBP2023-12-31
-2,597,476 GBP2022-08-31
Net Current Assets/Liabilities
2,374,726 GBP2023-12-31
2,034,739 GBP2022-08-31
Total Assets Less Current Liabilities
2,901,868 GBP2023-12-31
2,665,105 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-118,568 GBP2023-12-31
-1,502,092 GBP2022-08-31
Net Assets/Liabilities
2,650,588 GBP2023-12-31
1,003,612 GBP2022-08-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-08-31
Share premium
30,105 GBP2023-12-31
30,105 GBP2022-08-31
Capital redemption reserve
90 GBP2023-12-31
90 GBP2022-08-31
Retained earnings (accumulated losses)
2,620,369 GBP2023-12-31
973,393 GBP2022-08-31
Equity
2,650,588 GBP2023-12-31
1,003,612 GBP2022-08-31
Audit Fees/Expenses
8,625 GBP2022-09-01 ~ 2023-12-31
8,625 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
392022-09-01 ~ 2023-12-31
382021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
874,822 GBP2023-12-31
859,297 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
347,680 GBP2023-12-31
228,931 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
118,749 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Other
527,142 GBP2023-12-31
630,366 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,776,775 GBP2023-12-31
1,470,538 GBP2022-08-31
Amounts Owed By Related Parties
4,062 GBP2023-12-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
162,632 GBP2023-12-31
185,485 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,943,469 GBP2023-12-31
1,656,023 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
875,963 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
55,143 GBP2023-12-31
55,143 GBP2022-08-31
Other Remaining Borrowings
Current
600,000 GBP2023-12-31
375,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
561,013 GBP2023-12-31
1,120,949 GBP2022-08-31
Amounts owed to group undertakings
Current
2,327 GBP2023-12-31
0 GBP2022-08-31
Corporation Tax Payable
Current
203,437 GBP2023-12-31
56,381 GBP2022-08-31
Other Taxation & Social Security Payable
Current
243,572 GBP2023-12-31
31,127 GBP2022-08-31
Other Creditors
Current
25,127 GBP2023-12-31
34,573 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
79,695 GBP2023-12-31
48,340 GBP2022-08-31
Creditors
Current
1,770,314 GBP2023-12-31
2,597,476 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
118,568 GBP2023-12-31
192,092 GBP2022-08-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
1,310,000 GBP2022-08-31
Creditors
Non-current
118,568 GBP2023-12-31
1,502,092 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,724 GBP2023-12-31
664,005 GBP2022-08-31
Related profiles found in government register
  • WILLIAM HACKETT CHAIN PRODUCTS LIMITED
    Info
    Registered number 09679024
    Maypole Fields, Cradley, Halesowen, West Midlands B63 2QE
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • WILLIAM HACKETT CHAIN PRODUCTS LIMITED
    S
    Registered number 09679024
    C/o William Hackett Chain Products Limited, Maypole Fields, Cradley, Halesowen, West Midlands, United Kingdom, B63 2QE
    Limited Company in Companies House Register England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBIONCROFT LIMITED - 1995-04-10
    C/o William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,298 GBP2024-01-31
    Person with significant control
    2024-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,632 GBP2024-07-31
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.