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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 4
  • 1
    Sherwen, John Christopher
    Engineer born in March 1972
    Individual (37 offsprings)
    Officer
    2015-10-14 ~ 2019-01-17
    OF - Director → CIF 0
    Mr John Christopher Sherwen
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Williams, Frazer Keith
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Frazer Keith Williams
    Born in July 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Doran, Patrick
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Patrick Doran
    Born in June 1959
    Individual (16 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HYMEC INVESTMENTS HOLDINGS LIMITED
    14961177
    191 Plymbridge Road, Estover, Plymouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYMEC INVESTMENTS LTD

Period: 2019-01-17 ~ now
Company number: 09824650
Registered names
HYMEC INVESTMENTS LTD - now 11717742
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,025,000 GBP2024-06-30
1,025,100 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
1,100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
-1,025,100 GBP2024-06-30
-1,025,100 GBP2023-06-30
Net Current Assets/Liabilities
-1,024,000 GBP2024-06-30
-1,025,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
900 GBP2024-06-30
Equity
1,000 GBP2024-06-30
100 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,025,000 GBP2024-06-30
1,025,100 GBP2023-06-30
Investments in Group Undertakings
1,025,000 GBP2024-06-30
1,025,100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-06-30
Other Creditors
Current
1,025,100 GBP2024-06-30
1,025,100 GBP2023-06-30

Related profiles found in government register
  • HYMEC INVESTMENTS LTD
    Info
    SHERWEN AEROSPACE LIMITED - 2019-01-17
    Registered number 09824650
    191 Plymbridge Road, Estover, Plymouth PL6 7JS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HYMEC INVESTMENTS LTD
    S
    Registered number 09824650
    191, Plymbridge Road, Estover, Plymouth, Devon, United Kingdom, PL6 7JS
    Limited in Companies House, United Kingdom
    CIF 1
  • HYMEC INVESTMENTS LTD
    S
    Registered number 09824650
    Pinden, Mile End Green, Dartford, Kent, England, DA2 8EB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYMEC AEROSPACE (UK) LIMITED
    - now 03754054 04868786... (more)
    HYMEC PRECISION ENGINEERING LIMITED - 2012-09-18
    191 Plymbridge Road, Estover, Plymouth, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HYMEC PROPERTIES AND LEASING LIMITED
    - now 12265475
    HYMEC PROPERTIES LIMITED
    - 2021-10-06 12265475
    C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-16 ~ 2023-10-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.