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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 3
  • 1
    Coultish, John Steven
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    John Steven Coultish
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Wildbure, Adam Joseph
    Born in September 1978
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Adam Joseph Wildbure
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cooke, Paul Geoffrey
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Geoffrey Cooke
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYBRID CONTROLS SOLUTIONS LTD

Period: 2021-02-22 ~ now
Company number: 12430453
Registered names
HYBRID CONTROLS SOLUTIONS LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
84,784 GBP2025-01-31
65,989 GBP2024-01-31
Total Inventories
15,000 GBP2025-01-31
13,768 GBP2024-01-31
Debtors
196,252 GBP2025-01-31
270,146 GBP2024-01-31
Cash at bank and in hand
170,013 GBP2025-01-31
150,707 GBP2024-01-31
Current Assets
381,265 GBP2025-01-31
434,621 GBP2024-01-31
Creditors
Current
276,806 GBP2025-01-31
319,766 GBP2024-01-31
Net Current Assets/Liabilities
104,459 GBP2025-01-31
114,855 GBP2024-01-31
Total Assets Less Current Liabilities
189,243 GBP2025-01-31
180,844 GBP2024-01-31
Net Assets/Liabilities
114,345 GBP2025-01-31
120,708 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
114,342 GBP2025-01-31
120,705 GBP2024-01-31
Equity
114,345 GBP2025-01-31
120,708 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,065 GBP2025-01-31
4,525 GBP2024-01-31
Furniture and fittings
2,861 GBP2025-01-31
2,861 GBP2024-01-31
Motor vehicles
116,005 GBP2025-01-31
72,920 GBP2024-01-31
Computers
17,533 GBP2025-01-31
17,533 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
138,464 GBP2025-01-31
97,839 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,460 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-2,460 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,298 GBP2025-01-31
2,299 GBP2024-01-31
Furniture and fittings
1,689 GBP2025-01-31
1,396 GBP2024-01-31
Motor vehicles
38,857 GBP2025-01-31
19,125 GBP2024-01-31
Computers
11,836 GBP2025-01-31
9,030 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,680 GBP2025-01-31
31,850 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
557 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
293 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
19,732 GBP2024-02-01 ~ 2025-01-31
Computers
2,806 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,388 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,558 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,558 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
767 GBP2025-01-31
2,226 GBP2024-01-31
Furniture and fittings
1,172 GBP2025-01-31
1,465 GBP2024-01-31
Motor vehicles
77,148 GBP2025-01-31
53,795 GBP2024-01-31
Computers
5,697 GBP2025-01-31
8,503 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
43,085 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
19,326 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
75,928 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
52,169 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,993 GBP2025-01-31
Amounts falling due within one year, Current
189,675 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
44,259 GBP2025-01-31
Amounts falling due within one year, Current
80,471 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
196,252 GBP2025-01-31
Amounts falling due within one year, Current
270,146 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
19,592 GBP2025-01-31
9,087 GBP2024-01-31
Trade Creditors/Trade Payables
Current
71,649 GBP2025-01-31
115,077 GBP2024-01-31
Other Taxation & Social Security Payable
Current
83,619 GBP2025-01-31
59,853 GBP2024-01-31
Other Creditors
Current
91,946 GBP2025-01-31
125,749 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2025-01-31
21,667 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
42,035 GBP2025-01-31
38,469 GBP2024-01-31
Bank Borrowings
Secured
21,667 GBP2025-01-31
31,667 GBP2024-01-31
Total Borrowings
Secured
83,294 GBP2025-01-31
79,223 GBP2024-01-31

  • HYBRID CONTROLS SOLUTIONS LTD
    Info
    HYBRID CONTROL SOLUTIONS LTD - 2021-02-22
    Registered number 12430453
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.