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
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Gareth Hynes
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2021-01-11 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2021-01-11 ~ 2024-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    LORD COMP LIMITED - 2024-01-17
    Registered number 13126553
    William Hynes Group Collingwood House, 3 Collingwood Street, Newcastle Upon Tyne NE1 1JW
    Private Limited Company incorporated on 2021-01-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • WILLIAM HYNES GROUP LIMITED
    S
    Registered number 13126553
    35, Firs Avenue, London, England, N11 3NE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    William Hynes Cement Industries, 124 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-05 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    CYBER DRAGON LIMITED - 2024-08-01
    William Hynes Group, 38 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-01-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    William Hynes Global Cables 124-128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.