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
5
- 1
Burgess, Benjamin, Mr.
Born in January 1964Individual (5 offsprings)Officer
2023-04-20 ~ nowOF - Director → CIF 0 - 2
Conolly, Claire Helen
Born in August 1975Individual (5 offsprings)Officer 2024-12-06 ~ nowOF - Director → CIF 0 - 3
Howard, Michael Alan
Born in August 1969Individual (5 offsprings)Officer 2024-12-06 ~ nowOF - Director → CIF 0 - 4
Wrench, Richard
Born in April 1974Individual (1 offspring)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 5WILLIAM HACKETT CHAINS HOLDINGS LIMITED - 2015-08-26
William Hackett Holdings Limited, Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,536,181 GBP2024-12-31Person with significant control 2023-02-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Burgess, Tim
Director born in September 1964Individual (4 offsprings)Officer 2015-07-09 ~ 2024-12-06OF - Director → CIF 0Mr Timothy James Burgess
Born in September 1965Individual (4 offsprings)Person with significant control 2016-07-09 ~ 2023-02-24PE - Right to appoint or remove directors → CIF 0 - 2
Kelly, Ian
Director born in September 1974IndividualOfficer 2015-07-09 ~ 2025-06-30OF - Director → CIF 0 - 3
Corston, Richard
Director born in December 1964IndividualOfficer 2015-07-09 ~ 2023-05-31OF - Director → CIF 0 - 4
Lloyd, Adrian
Director born in March 1964Individual (4 offsprings)Officer 2015-07-09 ~ 2024-09-30OF - Director → CIF 0 - 5
Mullins, Stuart James
Director born in January 1954IndividualOfficer 2023-09-01 ~ 2024-12-06OF - Director → CIF 0 - 6
Davies, Paul
Individual (328 offsprings)Officer 2015-08-17 ~ 2025-06-30OF - Secretary → CIF 0
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
423,506 GBP2024-12-31
527,142 GBP2023-12-31
Fixed Assets - Investments
504,253 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
927,759 GBP2024-12-31
527,142 GBP2023-12-31
Debtors
1,587,776 GBP2024-12-31
1,943,469 GBP2023-12-31
Cash at bank and in hand
708,964 GBP2024-12-31
105,182 GBP2023-12-31
Current Assets
3,996,182 GBP2024-12-31
4,145,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,831,964 GBP2024-12-31
Net Current Assets/Liabilities
2,164,218 GBP2024-12-31
2,374,726 GBP2023-12-31
Total Assets Less Current Liabilities
3,091,977 GBP2024-12-31
2,901,868 GBP2023-12-31
Net Assets/Liabilities
2,922,048 GBP2024-12-31
2,650,588 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Share premium
30,105 GBP2024-12-31
30,105 GBP2023-12-31
Capital redemption reserve
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
2,891,829 GBP2024-12-31
2,620,369 GBP2023-12-31
Equity
2,922,048 GBP2024-12-31
2,650,588 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
392022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
868,011 GBP2024-12-31
874,822 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
444,505 GBP2024-12-31
347,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
110,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
423,506 GBP2024-12-31
527,142 GBP2023-12-31
Investments in group undertakings and participating interests
504,253 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,254,508 GBP2024-12-31
1,776,775 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
150,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
51,773 GBP2024-12-31
Current
4,062 GBP2023-12-31
Other Debtors
Amounts falling due within one year
131,495 GBP2024-12-31
162,632 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,587,776 GBP2024-12-31
Amounts falling due within one year, Current
1,943,469 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
55,143 GBP2024-12-31
55,143 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
600,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
801,063 GBP2024-12-31
561,013 GBP2023-12-31
Amounts owed to group undertakings
Current
556,797 GBP2024-12-31
2,327 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
203,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,669 GBP2024-12-31
243,572 GBP2023-12-31
Other Creditors
Current
20,273 GBP2024-12-31
25,127 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
243,019 GBP2024-12-31
79,695 GBP2023-12-31
Creditors
Current
1,831,964 GBP2024-12-31
1,770,314 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,929 GBP2024-12-31
118,568 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,132,154 GBP2024-12-31
Related profiles found in government register
- Registered number 09679024
WILLIAM HACKETT CHAIN PRODUCTS LIMITED
InfoMaypole Fields, Cradley, Halesowen, West Midlands B63 2QEPRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0 WILLIAM HACKETT CHAIN PRODUCTS LIMITED
SRegistered number 09679024C/o William Hackett Chain Products Limited, Maypole Fields, Cradley, Halesowen, West Midlands, United Kingdom, B63 2QELimited Company in Companies House Register England And Wales, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1ALBIONCROFT LIMITED - 1995-04-10C/o William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)45,298 GBP2024-01-31Person with significant control 2024-07-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o William Hackett Chain Products Limited Maypole Fields, Cradley, Halesowen, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)297,632 GBP2024-07-31Person with significant control 2024-07-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.