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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hynes, Gareth John
Born in August 1988Individual (14 offsprings)Officer2024-01-15 ~ nowOF - Director → CIF 0Mr Gareth John Hynes
Born in August 1988Individual (14 offsprings)Person with significant control2024-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Symes, Darren
Born in October 1958Individual (4817 offsprings)Officer2021-01-11 ~ 2024-01-15OF - Director → CIF 0Mr Darren Symes
Born in October 1958Individual (4817 offsprings)Person with significant control2021-01-11 ~ 2024-01-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WILLIAM HYNES GROUP LIMITED
Period: 2024-01-17 ~ now
Company number: 13126553
Registered names
WILLIAM HYNES GROUP LIMITED - now
LORD COMP LIMITED - 2024-01-17 16364941
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Gross Profit/Loss
837,698 GBP2024-12-01 ~ 2025-10-31
60,664 GBP2023-12-01 ~ 2024-11-30
Administrative Expenses
-199,380 GBP2024-12-01 ~ 2025-10-31
-40,238 GBP2023-12-01 ~ 2024-11-30
Operating Profit/Loss
638,318 GBP2024-12-01 ~ 2025-10-31
20,426 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
638,318 GBP2024-12-01 ~ 2025-10-31
20,426 GBP2023-12-01 ~ 2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-161,792 GBP2024-12-01 ~ 2025-10-31
-3,881 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
476,526 GBP2024-12-01 ~ 2025-10-31
16,545 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
64,500 GBP2025-10-31
Debtors
739,183 GBP2025-10-31
68,000 GBP2024-11-30
Cash at bank and in hand
55,732 GBP2025-10-31
13 GBP2024-11-30
Current Assets
794,915 GBP2025-10-31
68,013 GBP2024-11-30
Net Current Assets/Liabilities
428,392 GBP2025-10-31
16,366 GBP2024-11-30
Net Assets/Liabilities
492,892 GBP2025-10-31
16,366 GBP2024-11-30
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-11-30
Retained earnings (accumulated losses)
492,891 GBP2025-10-31
16,365 GBP2024-11-30
-180 GBP2023-11-30
Equity
492,892 GBP2025-10-31
16,366 GBP2024-11-30
-180 GBP2023-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-12-01 ~ 2024-11-30
Issue of Equity Instruments
1 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
476,526 GBP2024-12-01 ~ 2025-10-31
Average Number of Employees
22024-12-01 ~ 2025-10-31
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
80,333 GBP2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,833 GBP2024-12-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,833 GBP2025-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,664 GBP2025-10-31
Vehicles
75,669 GBP2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
700 GBP2024-12-01 ~ 2025-10-31
Vehicles
15,133 GBP2024-12-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
700 GBP2025-10-31
Vehicles
15,133 GBP2025-10-31
Property, Plant & Equipment
Plant and equipment
3,964 GBP2025-10-31
Vehicles
60,536 GBP2025-10-31
Trade Debtors/Trade Receivables
590,319 GBP2025-10-31
68,000 GBP2024-11-30
Amounts owed by group undertakings and participating interests
69,089 GBP2025-10-31
Other Debtors
79,775 GBP2025-10-31
Bank Overdrafts
Amounts falling due within one year
150,000 GBP2025-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-8,340 GBP2025-10-31
Corporation Tax Payable
Amounts falling due within one year
161,792 GBP2025-10-31
3,881 GBP2024-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-93,975 GBP2025-10-31
Other Creditors
Amounts falling due within one year
157,046 GBP2025-10-31
47,766 GBP2024-11-30
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0WILLIAM HYNES GROUP LIMITED
SRegistered number 13126553Unit 2 Keel Row, The Watermark, Gateshead, United Kingdom, NE11 9SZCIF 1WILLIAM HYNES GROUP LIMITED
SRegistered number 13126553William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZCIF 2 CIF 3
Offspring entities and appointments
7
- 1SOLAR NRG GROUP LIMITED - 2025-09-15SKY COMP LIMITED - 2024-02-14William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2025-11-03 ~ nowCIF 2 - Director → MEPerson with significant control2025-11-03 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2
ENERQUITY LIMITED
16723092Unit 2 Keel Row, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowCIF 3 - Director → MEPerson with significant control2025-11-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
HYNES PORTER STERLING LTD
17047162Unit 2 Keel Row, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Officer2026-02-23 ~ nowCIF 1 - Director → MEPerson with significant control2026-02-23 ~ 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 - 4
WILLBE ENERGY LIMITED
16721341Unit 2 Keel Row, The Watermark, Gateshead, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ 2025-12-08CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 5
WILLIAM HYNES CEMENT INDUSTRIES LIMITED
15981510William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowCIF 6 - Director → MEPerson with significant control2025-01-05 ~ nowCIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Has significant influence or control → OECIF 12 - Has significant influence or control as a member of a firm → OE - 6CYBER DRAGON LIMITED - 2024-08-01William Hynes Group, Unit 2, Keel Row, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2025-01-05 ~ nowCIF 4 - Director → MEPerson with significant control2025-01-05 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Has significant influence or control → OE
- 7
WILLIAM HYNES GLOBAL CABLES LIMITED
15979690William 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 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.