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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
Active 2
  • 1
    Gray, David Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dignan, John James
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mr John James Dignan
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Higgins, Anthony
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Higgins, Mavis
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Watt, John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 4
    Wood, George Francis
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2015-07-28
    OF - Director → CIF 0
    Wood, George Francis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 5
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2004-11-03 ~ 2005-01-20
    PE - Nominee Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-03 ~ 2005-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H W MANUFACTURING LIMITED

Previous name
HBJ 708 LIMITED - 2005-01-10
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
153,180 GBP2024-01-01 ~ 2024-12-31
86,806 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
153,180 GBP2024-01-01 ~ 2024-12-31
86,806 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
153,180 GBP2024-01-01 ~ 2024-12-31
86,806 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
-153,180 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-86,806 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,555,977 GBP2024-12-31
1,555,977 GBP2023-12-31
Debtors
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
-1,460,977 GBP2024-12-31
-1,460,977 GBP2023-12-31
Total Assets Less Current Liabilities
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Equity
Called up share capital
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,555,977 GBP2024-12-31
1,555,977 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5 GBP2024-12-31
5 GBP2023-12-31
Amounts owed to group undertakings
Current
1,460,982 GBP2024-12-31
1,460,982 GBP2023-12-31
Equity
Called up share capital
95,000 GBP2024-12-31
95,000 GBP2023-12-31

  • H W MANUFACTURING LIMITED
    Info
    HBJ 708 LIMITED - 2005-01-10
    Registered number SC275529
    icon of addressC/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife KY11 9ET
    Private Limited Company incorporated on 2004-11-03 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.