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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 4
  • 1
    Ritchie, Edwin George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Alshuaili, Abdulla Khalfan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hyslop, Agnes Margaret
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Al Barwani, Usama Mohamed Ali
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Khan, Waseem Riaz
    Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Malki, Lakhder
    Chief Financial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Al Kharusi, Mohamed Masaud Said
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Munro, Donald John
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Storey, Neville Robert
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Srivastava, Sushil Kumar
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Hyslop, William James
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Hyslop, Craig
    Engineer born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-01-19 ~ 2010-01-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 12
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (9 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
HMS (815) LIMITED - 2010-02-02
J-FIX PRECISION ENGINEERING LIMITED - 2010-03-19
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Administrative Expenses
-2,534,314 GBP2024-01-01 ~ 2024-12-31
-2,785,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
330,678 GBP2024-01-01 ~ 2024-12-31
315,515 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
127,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
330,678 GBP2024-01-01 ~ 2024-12-31
443,088 GBP2023-01-01 ~ 2023-12-31
Debtors
1,848,666 GBP2024-12-31
2,471,445 GBP2023-12-31
Cash at bank and in hand
72,187 GBP2024-12-31
40,729 GBP2023-12-31
Current Assets
2,198,293 GBP2024-12-31
3,074,926 GBP2023-12-31
Net Current Assets/Liabilities
-143,777 GBP2024-12-31
-464,455 GBP2023-12-31
Net Assets/Liabilities
-151,277 GBP2024-12-31
-481,955 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-151,279 GBP2024-12-31
-481,957 GBP2023-12-31
-925,045 GBP2022-12-31
Equity
-151,277 GBP2024-12-31
-481,955 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
330,678 GBP2024-01-01 ~ 2024-12-31
443,088 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Wages/Salaries
2,667,971 GBP2024-01-01 ~ 2024-12-31
3,103,727 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,448 GBP2024-01-01 ~ 2024-12-31
127,743 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,027,022 GBP2024-01-01 ~ 2024-12-31
3,529,012 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
32,513 GBP2024-12-31
44,618 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,631,806 GBP2024-12-31
2,394,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
202,390 GBP2024-12-31
34,116 GBP2023-12-31
Prepayments/Accrued Income
Current
14,470 GBP2024-12-31
42,833 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,848,666 GBP2024-12-31
Current, Amounts falling due within one year
2,471,445 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
284,775 GBP2024-12-31
365,716 GBP2023-12-31
Amounts owed to group undertakings
Current
1,197,487 GBP2024-12-31
1,197,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
150,346 GBP2024-12-31
203,117 GBP2023-12-31
Other Creditors
Current
696,416 GBP2024-12-31
1,642,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,046 GBP2024-12-31
120,371 GBP2023-12-31
Creditors
Current
2,342,070 GBP2024-12-31
3,539,381 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Bank Borrowings
17,500 GBP2024-12-31
27,500 GBP2023-12-31
Total Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,376 GBP2024-12-31
Between two and five year
240 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,616 GBP2024-12-31
  • HYSPEC ENGINEERING LIMITED
    Info
    HMS (815) LIMITED - 2010-02-02
    J-FIX PRECISION ENGINEERING LIMITED - 2010-02-02
    Registered number SC371408
    icon of addressRigg Street, Stewarton, Ayrshire KA3 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-19 (15 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.