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 4
  • 1
    Ritchie, Edwin George
    Chief Operations Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    White, David Lindsay
    Deputy Chief Executive Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Alshuaili, Abdulla Khalfan
    Chief Human Resources Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Al Kharusi, Mohamed Masaud Said
    Director born in December 1948
    Individual
    Officer
    2012-02-22 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Hyslop, Agnes Margaret
    Born in December 1946
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-01-19 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Hyslop, Craig
    Engineer born in January 1970
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Srivastava, Sushil Kumar
    Director born in August 1961
    Individual
    Officer
    2012-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Khan, Waseem Riaz
    Chartered Accountant born in October 1979
    Individual
    Officer
    2021-09-28 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Al Barwani, Usama Mohamed Ali
    Director born in November 1980
    Individual
    Officer
    2012-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 8
    Malki, Lakhder
    Chief Financial Officer born in March 1972
    Individual
    Officer
    2020-05-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    Storey, Neville Robert
    Director born in June 1962
    Individual
    Officer
    2012-02-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Hyslop, William James
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-01-19 ~ 2010-01-29
    PE - Secretary → CIF 0
  • 12
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-01-19 ~ 2010-01-29
    PE - Director → CIF 0
parent relation
Company in focus

HYSPEC ENGINEERING HOLDINGS LIMITED

Previous names
J-FIX HOLDINGS LIMITED - 2010-03-29
HMS (814) LIMITED - 2010-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,103,247 GBP2023-12-31
1,615,890 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,103,249 GBP2023-12-31
1,615,892 GBP2022-12-31
Cash at bank and in hand
3,440 GBP2023-12-31
654 GBP2022-12-31
Net Assets/Liabilities
408,280 GBP2023-12-31
558,519 GBP2022-12-31
Equity
Called up share capital
920,100 GBP2023-12-31
920,100 GBP2022-12-31
920,100 GBP2021-12-31
Retained earnings (accumulated losses)
-511,820 GBP2023-12-31
-361,581 GBP2022-12-31
-233,874 GBP2021-12-31
Profit/Loss
-150,239 GBP2023-01-01 ~ 2023-12-31
-127,707 GBP2022-01-01 ~ 2022-12-31
Equity
408,280 GBP2023-12-31
Cash and Cash Equivalents
320,551 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
896,744 GBP2023-12-31
896,744 GBP2022-12-31
Furniture and fittings
187,934 GBP2023-12-31
187,934 GBP2022-12-31
Computers
236,122 GBP2023-12-31
236,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,183,628 GBP2023-12-31
6,484,721 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-301,093 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-301,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,862,828 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
380,387 GBP2023-12-31
355,053 GBP2022-12-31
Plant and equipment
4,277,765 GBP2023-12-31
4,097,854 GBP2022-12-31
Computers
234,689 GBP2023-12-31
231,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,080,381 GBP2023-12-31
4,868,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,334 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
208,587 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,563 GBP2023-01-01 ~ 2023-12-31
Computers
2,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,676 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,540 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
516,357 GBP2023-12-31
541,691 GBP2022-12-31
Plant and equipment
585,063 GBP2023-12-31
1,066,066 GBP2022-12-31
Furniture and fittings
394 GBP2023-12-31
3,958 GBP2022-12-31
Computers
1,433 GBP2023-12-31
4,175 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
175,876 GBP2023-12-31
180,526 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
232,523 GBP2023-12-31
458,582 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
360,014 GBP2023-12-31
477,916 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
175,876 GBP2023-12-31
180,526 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,021 GBP2023-01-01 ~ 2023-12-31
-33,859 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
8,083 GBP2023-01-01 ~ 2023-12-31
8,042 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
  • HYSPEC ENGINEERING HOLDINGS LIMITED
    Info
    J-FIX HOLDINGS LIMITED - 2010-03-29
    HMS (814) LIMITED - 2010-02-02
    Registered number SC371404
    Rigg Street, Stewarton, Ayrshire KA3 5AJ
    Private Limited Company incorporated on 2010-01-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.