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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 3
  • 1
    The Executors Of Mr John Henry Caza
    Born in August 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Caza, Beryl
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Caza Powell, Joy
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

HILSONIC INDUSTRY SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,297 GBP2024-01-31
21,657 GBP2023-01-31
Investment Property
26,000 GBP2024-01-31
26,000 GBP2023-01-31
Fixed Assets
42,297 GBP2024-01-31
47,657 GBP2023-01-31
Debtors
Current
256,026 GBP2024-01-31
315,462 GBP2023-01-31
Cash at bank and in hand
32,023 GBP2024-01-31
73,182 GBP2023-01-31
Current Assets
288,049 GBP2024-01-31
388,644 GBP2023-01-31
Net Current Assets/Liabilities
26,694 GBP2024-01-31
51,982 GBP2023-01-31
Total Assets Less Current Liabilities
68,991 GBP2024-01-31
99,639 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-31,667 GBP2024-01-31
-50,425 GBP2023-01-31
Net Assets/Liabilities
37,324 GBP2024-01-31
49,214 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
711 GBP2024-01-31
653 GBP2023-01-31
Motor vehicles
28,558 GBP2024-01-31
28,558 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
29,269 GBP2024-01-31
29,211 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
478 GBP2024-01-31
414 GBP2023-01-31
Motor vehicles
12,494 GBP2024-01-31
7,140 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,972 GBP2024-01-31
7,554 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
64 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,418 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
233 GBP2024-01-31
239 GBP2023-01-31
Motor vehicles
16,064 GBP2024-01-31
21,418 GBP2023-01-31
Investment Property - Fair Value Model
26,000 GBP2024-01-31
26,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
249,205 GBP2024-01-31
303,380 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
2,912 GBP2024-01-31
7,581 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
256,026 GBP2024-01-31
315,462 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
31,667 GBP2024-01-31
50,425 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2024-01-31
7 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7 shares2024-01-31
7 shares2023-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7 shares2024-01-31
7 shares2023-01-31
Number of Shares Issued (Fully Paid)
121 shares2024-01-31
121 shares2023-01-31
Nominal value of allotted share capital
121 GBP2023-02-01 ~ 2024-01-31
121 GBP2022-02-01 ~ 2023-01-31
  • HILSONIC INDUSTRY SYSTEMS LTD
    Info
    Registered number 11167813
    icon of addressStanhope House, Mark Rake, Bromborough, Merseyside CH62 2DN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.