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, Simon James
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wadsworth, Pamela Margaret
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Wadsworth, Tracy
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Wadsworth, Ramon Anthony
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr Ramon Anthony Wadsworth
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYSTAT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,504,145 GBP2024-02-29
2,557,374 GBP2023-02-28
Fixed Assets - Investments
50,764 GBP2024-02-29
50,764 GBP2023-02-28
Fixed Assets
2,554,909 GBP2024-02-29
2,608,138 GBP2023-02-28
Debtors
Current
69,280 GBP2023-02-28
Cash at bank and in hand
400,062 GBP2024-02-29
125,296 GBP2023-02-28
Current Assets
400,062 GBP2024-02-29
194,576 GBP2023-02-28
Net Current Assets/Liabilities
69,941 GBP2024-02-29
-149,369 GBP2023-02-28
Total Assets Less Current Liabilities
2,624,850 GBP2024-02-29
2,458,769 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-944,240 GBP2023-02-28
Net Assets/Liabilities
2,624,850 GBP2024-02-29
1,514,529 GBP2023-02-28
Equity
Called up share capital
50,663 GBP2024-02-29
50,663 GBP2023-02-28
50,663 GBP2022-02-28
Retained earnings (accumulated losses)
2,574,187 GBP2024-02-29
1,463,866 GBP2023-02-28
905,824 GBP2022-02-28
Equity
2,624,850 GBP2024-02-29
1,514,529 GBP2023-02-28
956,487 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,310,321 GBP2023-03-01 ~ 2024-02-29
618,042 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,310,321 GBP2023-03-01 ~ 2024-02-29
618,042 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-03-01 ~ 2024-02-29
-60,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-200,000 GBP2023-03-01 ~ 2024-02-29
-60,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,645,861 GBP2024-02-29
2,645,861 GBP2023-02-28
Plant and equipment
2,537 GBP2024-02-29
2,537 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,648,398 GBP2024-02-29
2,648,398 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
143,474 GBP2024-02-29
90,556 GBP2023-02-28
Plant and equipment
779 GBP2024-02-29
469 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,253 GBP2024-02-29
91,025 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,918 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
310 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,228 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,502,387 GBP2024-02-29
2,555,305 GBP2023-02-28
Plant and equipment
1,758 GBP2024-02-29
2,069 GBP2023-02-28
Investments in Subsidiaries
50,764 GBP2024-02-29
50,764 GBP2023-02-28
Cost valuation
50,764 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,100 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
69,280 GBP2023-02-28
Cash and Cash Equivalents
400,062 GBP2024-02-29
125,296 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
34,235 GBP2023-02-28
Non-current, Amounts falling due after one year
944,240 GBP2023-02-28
Bank Borrowings
Non-current
944,240 GBP2023-02-28
Total Borrowings
Non-current
944,240 GBP2023-02-28
Bank Borrowings
Current
34,235 GBP2023-02-28
Total Borrowings
Current
34,235 GBP2023-02-28

Related profiles found in government register
  • HYSTAT HOLDINGS LIMITED
    Info
    Registered number 11769670
    Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield HD7 5BB
    Private Limited Company incorporated on 2019-01-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HYSTAT HOLDINGS LIMITED
    S
    Registered number 11769670
    Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, England, HD7 5BB
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
  • HYSTAT HOLDINGS LIMITED
    S
    Registered number 11769670
    Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, United Kingdom, HD7 5BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HYSTAT HOLDINGS LIMITED
    S
    Registered number 11769670
    Spa Mill, New Street, Slaithwaite, Huddersfield, England, HD7 5BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Spa Mill New Street, Slaithwaite, Huddersfield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -797,149 GBP2024-02-29
    Person with significant control
    2020-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Spa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-03-31 ~ 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
  • 3
    Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield
    Active Corporate (6 parents)
    Equity (Company account)
    5,293,549 GBP2024-02-29
    Person with significant control
    2020-07-07 ~ 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
© 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.