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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
Active 5
  • 1
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Lapping
    Born in March 1963
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pennison, Christopher Roy
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, Sarah-jane
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Richard
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Richard Whitehead
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Lawson, Ashley Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HINDLEY CIRCUITS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-5,567,148 GBP2023-11-01 ~ 2024-10-31
-7,491,179 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,918,942 GBP2023-11-01 ~ 2024-10-31
-1,887,202 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
97,173 GBP2023-11-01 ~ 2024-10-31
1,127,678 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
65,743 GBP2023-11-01 ~ 2024-10-31
865,308 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,518,688 GBP2024-10-31
1,374,812 GBP2023-10-31
Fixed Assets - Investments
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Fixed Assets
1,523,688 GBP2024-10-31
1,379,812 GBP2023-10-31
Debtors
1,206,002 GBP2024-10-31
1,460,970 GBP2023-10-31
Cash at bank and in hand
413,347 GBP2024-10-31
298,516 GBP2023-10-31
Current Assets
3,589,850 GBP2024-10-31
4,003,365 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,673,738 GBP2024-10-31
Net Current Assets/Liabilities
916,112 GBP2024-10-31
1,037,175 GBP2023-10-31
Total Assets Less Current Liabilities
2,439,800 GBP2024-10-31
2,416,987 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-339,073 GBP2024-10-31
-306,112 GBP2023-10-31
Net Assets/Liabilities
1,831,543 GBP2024-10-31
1,868,426 GBP2023-10-31
Equity
Called up share capital
443 GBP2024-10-31
443 GBP2023-10-31
443 GBP2022-10-31
Share premium
599,657 GBP2024-10-31
599,657 GBP2023-10-31
599,657 GBP2022-10-31
Retained earnings (accumulated losses)
1,231,443 GBP2024-10-31
1,268,326 GBP2023-10-31
720,392 GBP2022-10-31
Equity
1,831,543 GBP2024-10-31
1,868,426 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
65,743 GBP2023-11-01 ~ 2024-10-31
865,308 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
35,000 GBP2023-11-01 ~ 2024-10-31
20,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
482023-11-01 ~ 2024-10-31
572022-11-01 ~ 2023-10-31
Wages/Salaries
1,549,520 GBP2023-11-01 ~ 2024-10-31
1,692,535 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,059 GBP2023-11-01 ~ 2024-10-31
26,683 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,732,644 GBP2023-11-01 ~ 2024-10-31
1,878,718 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
161,117 GBP2023-11-01 ~ 2024-10-31
164,579 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,735 GBP2023-11-01 ~ 2024-10-31
32,659 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,146 GBP2023-10-31
Plant and equipment
2,056,948 GBP2024-10-31
1,662,117 GBP2023-10-31
Furniture and fittings
527,978 GBP2024-10-31
470,521 GBP2023-10-31
Computers
214,534 GBP2024-10-31
194,926 GBP2023-10-31
Motor vehicles
56,392 GBP2024-10-31
44,956 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,908,114 GBP2024-10-31
2,424,782 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,413 GBP2023-10-31
Plant and equipment
887,567 GBP2024-10-31
655,778 GBP2023-10-31
Furniture and fittings
217,210 GBP2024-10-31
149,969 GBP2023-10-31
Computers
189,971 GBP2024-10-31
156,131 GBP2023-10-31
Motor vehicles
42,974 GBP2024-10-31
36,650 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,389,426 GBP2024-10-31
1,049,970 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
214 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
231,789 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
67,241 GBP2023-11-01 ~ 2024-10-31
Computers
33,840 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,324 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,456 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,169,381 GBP2024-10-31
1,006,339 GBP2023-10-31
Furniture and fittings
310,768 GBP2024-10-31
320,552 GBP2023-10-31
Computers
24,563 GBP2024-10-31
38,795 GBP2023-10-31
Motor vehicles
13,418 GBP2024-10-31
8,306 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
733 GBP2023-10-31
Finished Goods/Goods for Resale
40,974 GBP2024-10-31
141,052 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,157,814 GBP2024-10-31
1,400,628 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,484 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
15,066 GBP2024-10-31
15,878 GBP2023-10-31
Prepayments/Accrued Income
Current
31,638 GBP2024-10-31
44,464 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,206,002 GBP2024-10-31
Amounts falling due within one year, Current
1,460,970 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
893,041 GBP2024-10-31
778,920 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
137,470 GBP2024-10-31
87,257 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,118,682 GBP2024-10-31
1,117,285 GBP2023-10-31
Corporation Tax Payable
Current
233,999 GBP2024-10-31
229,304 GBP2023-10-31
Other Taxation & Social Security Payable
Current
137,349 GBP2024-10-31
397,960 GBP2023-10-31
Other Creditors
Current
27,913 GBP2024-10-31
27,204 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
125,284 GBP2024-10-31
328,260 GBP2023-10-31
Creditors
Current
2,673,738 GBP2024-10-31
2,966,190 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
53,182 GBP2024-10-31
110,454 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
285,891 GBP2024-10-31
195,658 GBP2023-10-31
Creditors
Non-current
339,073 GBP2024-10-31
306,112 GBP2023-10-31
Bank Borrowings
110,455 GBP2024-10-31
167,727 GBP2023-10-31
Total Borrowings
946,223 GBP2024-10-31
889,374 GBP2023-10-31
Current
893,041 GBP2024-10-31
778,920 GBP2023-10-31
Non-current
53,182 GBP2024-10-31
110,454 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
137,470 GBP2024-10-31
87,257 GBP2023-10-31
Minimum gross finance lease payments owing
423,361 GBP2024-10-31
282,915 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,430 shares2024-10-31
3,430 shares2023-10-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Equity
Called up share capital
443 GBP2024-10-31
443 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,620 GBP2024-10-31
77,620 GBP2023-10-31
Between two and five year
103,494 GBP2024-10-31
181,114 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,114 GBP2024-10-31
258,734 GBP2023-10-31
Related profiles found in government register
  • HINDLEY CIRCUITS LIMITED
    Info
    Registered number 10474049
    icon of addressUnit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland NE23 1WG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • HINDLEY CIRCUITS LIMITED
    S
    Registered number 10474049
    icon of addressUnit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,288 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.