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 3
  • 1
    Shanks, Ross Simon
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-03-30 ~ now
    OF - director → CIF 0
    Mr Ross Simon Shanks
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2024-03-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Shanks, Jean
    Individual (1 offspring)
    Officer
    1997-03-05 ~ now
    OF - secretary → CIF 0
  • 3
    Shanks, John
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    1997-03-05 ~ now
    OF - director → CIF 0
    Mr John Shanks
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    PE - nominee-director → CIF 0
    1997-03-05 ~ 1997-03-05
    PE - nominee-secretary → CIF 0
  • 2
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

HY-CLAD LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
153,359 GBP2024-03-31
147,301 GBP2023-03-31
Fixed Assets
153,359 GBP2024-03-31
147,301 GBP2023-03-31
Total Inventories
22,230 GBP2024-03-31
21,140 GBP2023-03-31
Debtors
129,595 GBP2024-03-31
142,703 GBP2023-03-31
Cash at bank and in hand
252,225 GBP2024-03-31
172,625 GBP2023-03-31
Current Assets
404,050 GBP2024-03-31
336,468 GBP2023-03-31
Net Current Assets/Liabilities
222,054 GBP2024-03-31
214,086 GBP2023-03-31
Total Assets Less Current Liabilities
375,413 GBP2024-03-31
361,387 GBP2023-03-31
Net Assets/Liabilities
342,658 GBP2024-03-31
334,891 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
342,558 GBP2024-03-31
334,791 GBP2023-03-31
283,004 GBP2022-03-31
Equity
342,658 GBP2024-03-31
334,891 GBP2023-03-31
283,104 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,768 GBP2023-04-01 ~ 2024-03-31
55,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
17,768 GBP2023-04-01 ~ 2024-03-31
55,787 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,768 GBP2023-04-01 ~ 2024-03-31
55,787 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
17,768 GBP2023-04-01 ~ 2024-03-31
55,787 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-10,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
22,960 GBP2024-03-31
8,010 GBP2023-03-31
Tools/Equipment for furniture and fittings
178,107 GBP2024-03-31
178,107 GBP2023-03-31
Motor vehicles
251,027 GBP2024-03-31
210,027 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
452,094 GBP2024-03-31
396,144 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
151,240 GBP2024-03-31
136,526 GBP2023-03-31
Motor vehicles
146,876 GBP2024-03-31
112,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,735 GBP2024-03-31
248,843 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,714 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
34,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
22,341 GBP2024-03-31
7,850 GBP2023-03-31
Tools/Equipment for furniture and fittings
26,867 GBP2024-03-31
41,581 GBP2023-03-31
Motor vehicles
104,151 GBP2024-03-31
97,870 GBP2023-03-31
Trade Debtors/Trade Receivables
127,528 GBP2024-03-31
116,852 GBP2023-03-31
Other Debtors
2,067 GBP2024-03-31
25,851 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,446 GBP2024-03-31
42,384 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
7,729 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,621 GBP2024-03-31
2,479 GBP2023-03-31
Other Creditors
Amounts falling due within one year
78,200 GBP2024-03-31
77,519 GBP2023-03-31
  • HY-CLAD LIMITED
    Info
    Registered number SC173210
    Blackston Farm, Avonbridge, Falkirk FK1 2LF
    Private Limited Company incorporated on 1997-03-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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