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 2
  • 1
    Hydleman, Mathew Louis Paul
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
    Mr Mathew Louis Paul Hydleman
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hydleman, Christine Jayne
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
    Mrs Christine Jayne Hydleman
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PREMIUM TOOLS GROUP LIMITED

Previous name
HYDLEMAN HOLDINGS LIMITED - 2023-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
140,964 GBP2023-12-31
140,964 GBP2022-12-31
Debtors
Current
2,763 GBP2023-12-31
39,273 GBP2022-12-31
Net Current Assets/Liabilities
-139,964 GBP2023-12-31
-139,964 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
140,964 GBP2023-12-31
140,964 GBP2022-12-31
Cost valuation
140,964 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,763 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,763 GBP2023-12-31
39,273 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

Related profiles found in government register
  • THE PREMIUM TOOLS GROUP LIMITED
    Info
    HYDLEMAN HOLDINGS LIMITED - 2023-01-20
    Registered number 11537526
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire BD17 7AX
    Private Limited Company incorporated on 2018-08-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE PREMIUM TOOLS GROUP LIMITED
    S
    Registered number 11537526
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
    Private Limited Company in England & Wales, England
    CIF 1
  • HYDLEMAN HOLDINGS LIMITED
    S
    Registered number 11537526
    7, Wheatley Road, Ilkley, West Yorkshire, England, LS29 8TS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7b Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    166,147 GBP2023-12-31
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 7b Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,554,043 GBP2023-12-31
    Person with significant control
    2018-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.