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
1
Hynes, Gareth John
Born in August 1988Individual (13 offsprings)Officer2024-01-15 ~ nowOF - Director → CIF 0Mr Gareth John Hynes
Born in August 1988Individual (13 offsprings)Person with significant control2024-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Symes, Darren
Born in October 1958Individual (348 offsprings)Officer2021-01-11 ~ 2024-01-15OF - Director → CIF 0Mr Darren Symes
Born in October 1958Individual (348 offsprings)Person with significant control2021-01-11 ~ 2024-01-15PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WILLIAM HYNES GROUP LIMITED
Previous name
LORD COMP LIMITED - 2024-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
127,354 GBP2024-02-01 ~ 2024-11-30
18,215 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
0 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
127,354 GBP2024-02-01 ~ 2024-11-30
18,215 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-106,928 GBP2024-02-01 ~ 2024-11-30
-18,395 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
20,426 GBP2024-02-01 ~ 2024-11-30
-180 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
20,426 GBP2024-02-01 ~ 2024-11-30
-180 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,881 GBP2024-02-01 ~ 2024-11-30
Debtors
68,000 GBP2024-11-30
0 GBP2024-01-31
Cash at bank and in hand
13 GBP2024-11-30
1 GBP2024-01-31
Current Assets
68,013 GBP2024-11-30
1 GBP2024-01-31
Net Current Assets/Liabilities
20,247 GBP2024-11-30
-179 GBP2024-01-31
Total Assets Less Current Liabilities
20,247 GBP2024-11-30
-179 GBP2024-01-31
Net Assets/Liabilities
16,366 GBP2024-11-30
-179 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2024-01-31
Retained earnings (accumulated losses)
16,365 GBP2024-11-30
-180 GBP2024-01-31
Equity
16,366 GBP2024-11-30
-179 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-11-30
02023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
68,000 GBP2024-11-30
0 GBP2024-01-31
Other Creditors
Amounts falling due within one year
47,766 GBP2024-11-30
180 GBP2024-01-31
Related profiles found in government register
WILLIAM HYNES GROUP LIMITED
InfoLORD COMP LIMITED - 2024-01-17Registered number 13126553William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear NE11 9SZPRIVATE LIMITED COMPANY incorporated on 2021-01-11 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0WILLIAM HYNES GROUP LIMITED
SRegistered number 13126553William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Unit 2 Keel Row, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowCIF 2 - Director → MEPerson with significant control2025-11-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2
SOLAR NRG GROUP LIMITED
- nowSKY COMP LIMITED - 2024-02-14Solar Nrg Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2025-11-03 ~ nowCIF 1 - Director → MEPerson with significant control2025-11-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowCIF 5 - Director → MEPerson with significant control2025-01-05 ~ nowCIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Has significant influence or control → OE
- 4CYBER DRAGON LIMITED - 2024-08-01William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2025-01-05 ~ nowCIF 3 - Director → MEPerson with significant control2025-01-05 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Has significant influence or control over the trustees of a trust → OE
- 5William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowCIF 4 - Director → MEPerson with significant control2025-01-05 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Has significant influence or control over the trustees of a trust → OE
Ceased
1
- Unit 2 Keel Row, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Person with significant control2025-12-08 ~ 2025-12-08CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.