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 ~ 2014-11-30
    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 LIMITED

Previous names
J-FIX PRECISION ENGINEERING LIMITED - 2010-03-19
HMS (815) LIMITED - 2010-02-02
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Cost of Sales
-5,887,598 GBP2023-01-01 ~ 2023-12-31
-5,077,744 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,785,898 GBP2023-01-01 ~ 2023-12-31
-2,733,780 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
315,515 GBP2023-01-01 ~ 2023-12-31
-1,176,666 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
127,573 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
443,088 GBP2023-01-01 ~ 2023-12-31
-1,176,666 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
383,976 GBP2022-12-31
Debtors
2,471,445 GBP2023-12-31
3,236,210 GBP2022-12-31
Cash at bank and in hand
40,729 GBP2023-12-31
25,243 GBP2022-12-31
Current Assets
3,074,926 GBP2023-12-31
4,392,275 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,539,381 GBP2023-12-31
-4,667,578 GBP2022-12-31
Net Current Assets/Liabilities
-464,455 GBP2023-12-31
-275,303 GBP2022-12-31
Total Assets Less Current Liabilities
-464,455 GBP2023-12-31
108,673 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-12-31
-1,033,716 GBP2022-12-31
Net Assets/Liabilities
-481,955 GBP2023-12-31
-925,043 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-481,957 GBP2023-12-31
-925,045 GBP2022-12-31
251,621 GBP2021-12-31
Equity
-481,955 GBP2023-12-31
-925,043 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
443,088 GBP2023-01-01 ~ 2023-12-31
-1,176,666 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
892022-01-01 ~ 2022-12-31
Wages/Salaries
3,103,727 GBP2023-01-01 ~ 2023-12-31
3,260,132 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,743 GBP2023-01-01 ~ 2023-12-31
116,450 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,529,012 GBP2023-01-01 ~ 2023-12-31
3,686,520 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
752,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
368,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
47,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
383,976 GBP2022-12-31
Finished Goods/Goods for Resale
44,618 GBP2023-12-31
44,085 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,394,496 GBP2023-12-31
2,841,073 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,116 GBP2023-12-31
275,946 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
92,490 GBP2022-12-31
Prepayments/Accrued Income
Current
42,833 GBP2023-12-31
26,701 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,471,445 GBP2023-12-31
3,236,210 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
137,961 GBP2022-12-31
Trade Creditors/Trade Payables
Current
365,716 GBP2023-12-31
1,820,774 GBP2022-12-31
Amounts owed to group undertakings
Current
1,197,487 GBP2023-12-31
98,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
203,117 GBP2023-12-31
126,759 GBP2022-12-31
Other Creditors
Current
1,642,690 GBP2023-12-31
2,315,651 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
120,371 GBP2023-12-31
157,700 GBP2022-12-31
Creditors
Current
3,539,381 GBP2023-12-31
4,667,578 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
1,006,216 GBP2022-12-31
Creditors
Non-current
17,500 GBP2023-12-31
1,033,716 GBP2022-12-31
Bank Borrowings
27,500 GBP2023-12-31
37,500 GBP2022-12-31
Total Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
137,961 GBP2022-12-31
Minimum gross finance lease payments owing
0 GBP2023-12-31
1,144,177 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
723 GBP2023-12-31
21,800 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,846 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
723 GBP2023-12-31
23,646 GBP2022-12-31
  • HYSPEC ENGINEERING LIMITED
    Info
    J-FIX PRECISION ENGINEERING LIMITED - 2010-03-19
    HMS (815) LIMITED - 2010-02-02
    Registered number SC371408
    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.