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
4
- 1
Wadsworth, Ramon Anthony
Born in August 1946Individual (4 offsprings)Officer2019-01-16 ~ nowOF - Director → CIF 0Mr Ramon Anthony Wadsworth
Born in August 1946Individual (4 offsprings)Person with significant control2019-01-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Wadsworth, Pamela Margaret
Born in June 1964Individual (1 offspring)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 3
Wadsworth, Simon James
Born in March 1975Individual (3 offsprings)Officer2021-06-01 ~ nowOF - Director → CIF 0 - 4
Wadsworth, Tracy
Born in January 1974Individual (1 offspring)Officer2024-01-26 ~ nowOF - Director → CIF 0
Company in focus
HYSTAT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,450,963 GBP2025-02-28
2,504,145 GBP2024-02-29
Fixed Assets - Investments
50,764 GBP2025-02-28
50,764 GBP2024-02-29
Fixed Assets
2,501,727 GBP2025-02-28
2,554,909 GBP2024-02-29
Debtors
Current
33,686 GBP2025-02-28
Cash at bank and in hand
913,757 GBP2025-02-28
400,062 GBP2024-02-29
Current Assets
947,443 GBP2025-02-28
400,062 GBP2024-02-29
Net Current Assets/Liabilities
663,181 GBP2025-02-28
69,941 GBP2024-02-29
Net Assets/Liabilities
3,164,908 GBP2025-02-28
2,624,850 GBP2024-02-29
Equity
Called up share capital
50,663 GBP2025-02-28
50,663 GBP2024-02-29
50,663 GBP2023-02-28
Retained earnings (accumulated losses)
3,114,245 GBP2025-02-28
2,574,187 GBP2024-02-29
1,463,866 GBP2023-02-28
Equity
3,164,908 GBP2025-02-28
2,624,850 GBP2024-02-29
1,514,529 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
640,058 GBP2024-03-01 ~ 2025-02-28
1,310,321 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
640,058 GBP2024-03-01 ~ 2025-02-28
1,310,321 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-03-01 ~ 2025-02-28
-200,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-100,000 GBP2024-03-01 ~ 2025-02-28
-200,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,645,861 GBP2024-02-29
Plant and equipment
2,537 GBP2025-02-28
2,537 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,648,398 GBP2025-02-28
2,648,398 GBP2024-02-29
Land and buildings, Owned/Freehold
2,645,861 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,044 GBP2025-02-28
780 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,435 GBP2025-02-28
144,254 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,917 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
264 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,181 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
196,391 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,449,470 GBP2025-02-28
Plant and equipment
1,493 GBP2025-02-28
1,758 GBP2024-02-29
Owned/Freehold, Land and buildings
2,502,387 GBP2024-02-29
Investments in Subsidiaries
50,764 GBP2025-02-28
50,764 GBP2024-02-29
Cost valuation
50,764 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
33,686 GBP2025-02-28
Cash and Cash Equivalents
913,757 GBP2025-02-28
400,062 GBP2024-02-29
Related profiles found in government register
- Registered number 11769670
HYSTAT HOLDINGS LIMITED
InfoSpa Fields Industrial Estate New Street, Slaithwaite, Huddersfield HD7 5BBPRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0 HYSTAT HOLDINGS LIMITED
SRegistered number 11769670Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, England, HD7 5BBPrivate Company Limited By Shares in Registrar Of Companies England And Wales, EnglandCIF 1HYSTAT HOLDINGS LIMITED
SRegistered number 11769670Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, United Kingdom, HD7 5BBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HYSTAT HOLDINGS LIMITED
SRegistered number 11769670Spa Mill, New Street, Slaithwaite, Huddersfield, England, HD7 5BBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Spa Mill New Street, Slaithwaite, Huddersfield, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-535,229 GBP2025-02-28Person with significant control2020-09-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control2022-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Spa Fields Industrial Estate, New Street, Slaithwaite, HuddersfieldActive Corporate (6 parents)Equity (Company account)5,575,254 GBP2025-02-28Person with significant control2020-07-07 ~ 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.