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Hi-wire Limited CASTLEFORD

Founded in 1998, Hi-wire, classified under reg no. 03512877 is an active company. Currently registered at Unit E4 WF10 5NP, Castleford the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd January 2012 Hi-wire Limited is no longer carrying the name Essex Uk.

At the moment there are 2 directors in the the firm, namely Yun K. and Darren G.. In addition one secretary - Lloyd F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hi-wire Limited Address / Contact

Office Address Unit E4
Office Address2 Willowbridge Way
Town Castleford
Post code WF10 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03512877
Date of Incorporation Wed, 18th Feb 1998
Industry Manufacture of other electronic and electric wires and cables
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Yun K.

Position: Director

Appointed: 22 April 2022

Darren G.

Position: Director

Appointed: 23 December 2011

Lloyd F.

Position: Secretary

Appointed: 23 December 2011

Anna B.

Position: Director

Appointed: 15 October 2021

Resigned: 22 April 2022

David G.

Position: Director

Appointed: 15 January 2019

Resigned: 15 October 2021

Frederic W.

Position: Director

Appointed: 01 April 2016

Resigned: 15 January 2019

Francois G.

Position: Director

Appointed: 22 February 2010

Resigned: 22 February 2016

Stephen U.

Position: Director

Appointed: 22 July 2008

Resigned: 23 December 2011

John D.

Position: Director

Appointed: 01 August 2006

Resigned: 27 June 2008

John S.

Position: Director

Appointed: 08 December 2005

Resigned: 31 July 2006

Michel M.

Position: Director

Appointed: 08 December 2005

Resigned: 17 July 2013

William P.

Position: Director

Appointed: 08 December 2005

Resigned: 22 February 2010

Stephen C.

Position: Director

Appointed: 10 November 2003

Resigned: 08 December 2005

Tracye G.

Position: Secretary

Appointed: 10 November 2003

Resigned: 23 December 2011

Howard J.

Position: Director

Appointed: 10 November 2003

Resigned: 08 December 2005

David A.

Position: Director

Appointed: 15 November 1999

Resigned: 08 December 2005

Stewart W.

Position: Secretary

Appointed: 15 November 1999

Resigned: 09 November 2003

Bragi S.

Position: Director

Appointed: 15 November 1999

Resigned: 09 November 2003

Steven E.

Position: Director

Appointed: 15 November 1999

Resigned: 09 November 2003

Debra M.

Position: Director

Appointed: 20 March 1998

Resigned: 30 June 1999

David O.

Position: Director

Appointed: 20 March 1998

Resigned: 15 November 1999

Steven A.

Position: Director

Appointed: 20 March 1998

Resigned: 31 May 1999

Debra M.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 June 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 20 March 1998

Eleanor Z.

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 20 March 1998

Drusilla R.

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 20 March 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Ls Corp from Seoul, South Korea. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ls Corp

Ls Yongsan Tower 92 Hangangdae-Ro Yongsan-Gu, Seoul, PO Box 135798, South Korea

Legal authority South Korea
Legal form Corporation
Country registered South Korea
Place registered Register Maintained By The Department Of Justice Of South Korea
Registration number 110111-0003965
Notified on 27 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Essex Uk January 3, 2012
Essex Nexans Uk July 31, 2007
Essex International December 5, 2005
Trushelfco (no.2323) March 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand594 363996 686628 2561 656 9721 400 1591 208 295
Current Assets6 788 2677 000 7146 766 5666 916 7778 647 10110 041 080
Debtors3 215 0112 880 6092 752 7352 651 6533 167 4023 588 196
Net Assets Liabilities2 328 3032 443 0782 588 6139 319 33911 016 7959 695 356
Other Debtors 12 95710 709 4 900 
Property Plant Equipment1 435 3571 355 981846 576803 802748 499664 755
Total Inventories2 978 8933 123 4193 385 5752 608 1524 079 5405 244 589
Other
Audit Fees Expenses24 15016 500    
Company Contributions To Money Purchase Plans Directors5 9056 2766 8186 9997 0237 168
Director Remuneration71 10675 79674 25273 15870 03177 417
Number Directors Accruing Benefits Under Money Purchase Scheme111111
Accrued Liabilities Deferred Income65 769114 845105 10182 701109 172134 273
Accumulated Amortisation Impairment Intangible Assets333 875333 875333 875333 875333 875 
Accumulated Depreciation Impairment Property Plant Equipment462 593554 422646 516735 708829 266932 632
Administrative Expenses1 819 6042 054 7781 540 4921 563 8971 608 6831 847 991
Amounts Owed To Group Undertakings7 444 1368 054 3607 649 093243 6461 584 9132 923 015
Applicable Tax Rate191919191919
Assumed Rate Increase Pensionable Salaries332233
Assumed Rate Increase Pensions In Payment Deferred Pensions333333
Average Number Employees During Period323231312928
Comprehensive Income Expense1 759 296114 775145 535-456 5611 697 456-1 321 439
Cost Sales9 980 88810 154 2298 837 8237 327 5349 085 96211 806 471
Creditors8 123 3218 700 6178 233 5291 291 2402 648 8053 761 479
Cumulative Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income1 524 000490 00022 000707 0001 036 0001 639 000
Current Service Cost Defined Benefit Plan-37 000-39 000-25 000-27 000-37 000-36 000
Debt Securities Held In Defined Benefit Plan Fair Value7 655 00011 842 00012 871 00013 894 00019 610 0005 108 000
Decrease In Assets Defined Benefit Plan From Benefits Paid-410 000-441 000-414 000-652 000-588 000-602 000
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement332 0001 145 000-1 286 000-2 197 000637 0004 942 000
Deficit Surplus In Defined Benefit Plan-2 228 000-2 787 000-3 209 000-2 890 000-4 270 000-2 751 000
Defined Benefit Liabilities From Plans That Are Wholly Or Partly Funded Present Value14 409 00013 524 00014 801 00016 668 00015 698 00010 472 000
Depreciation Expense Property Plant Equipment86 50891 82992 14489 19294 623103 368
Discount Rate Used Defined Benefit Plan332125
Distribution Costs486 355514 499487 459436 830613 255653 530
Equity Securities Held In Defined Benefit Plan Fair Value6 517 0003 313 0003 978 0004 472 000 7 147 000
Expense Income From Defined Benefit Plan Settlements Curtailments162 000152 000114 000152 000159 000172 000
Fair Value Assets Defined Benefit Plan16 637 00016 311 00018 010 00019 558 00019 968 00013 223 000
Fair Value Assets In Defined Benefit Plans Less Present Value Funded Obligations16 637 00016 311 00018 010 00019 558 00019 968 00013 223 000
Finished Goods2 954 6633 088 8563 353 7522 583 6224 061 5755 197 677
Fixed Assets1 435 3571 355 981846 576803 802748 499664 755
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax1 477 000490 000-22 000-707 0001 036 000-1 639 000
Further Item Interest Expense Component Total Interest Expense117 634150 320158 18328 6901 50022 842
Further Operating Expense Item Component Total Operating Expenses 300 000    
Future Minimum Lease Payments Under Non-cancellable Operating Leases150 158117 257101 604141 541120 133115 567
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-19 290-17 281-21 952-2 140-27 878-50 374
Gain Loss On Disposals Property Plant Equipment750 25 460   
Gross Profit Loss2 689 8892 284 3722 270 6692 048 3852 741 7462 739 149
Income Tax Expense Credit On Components Other Comprehensive Income280 63093 100-4 180-134 330196 840-311 410
Increase Decrease In Assets Defined Benefit Plan From Remeasurement1 145 000-655 0001 264 0001 490 000399 000-6 581 000
Increase Decrease In Liabilities Defined Benefit Plan From Past Service Cost Gains Losses Arising From Settlements 300 000    
Increase From Depreciation Charge For Year Property Plant Equipment 91 82992 14489 19294 623103 368
Increase In Assets Defined Benefit Plan From Contributions By Employer500 000500 000500 000500 000500 000250 000
Increase In Assets Defined Benefit Plan From Contributions By Participants7 0007 0007 0005 0005 0005 000
Increase In Liabilities Defined Benefit Plan From Contributions By Participants7 0007 0007 0005 0005 0005 000
Increase In Liabilities Defined Benefit Plan From Interest Expense363 000355 000373 000290 000213 000277 000
Intangible Assets Gross Cost333 875333 875333 875333 875333 875 
Interest Payable Similar Charges Finance Costs117 634150 320158 18328 6901 50022 842
Liabilities Defined Benefit Plan Present Value14 409 00013 524 00014 801 00016 668 00015 698 00010 472 000
Net Current Assets Liabilities-1 335 054-1 699 903-1 466 9635 625 5375 998 2966 279 601
Number Shares Issued Fully Paid 608 940 201608 940 201608 940 201608 940 201608 940 201
Operating Profit Loss383 930-284 905242 718206 539622 956262 403
Other Comprehensive Income Expense Net Tax1 196 370396 900-17 820-572 670839 160-1 327 590
Other Deferred Tax Expense Credit-280 630-93 1004 180134 330-196 840311 410
Other Finance Income16 00060 00083 00067 00040 00078 000
Other Taxation Social Security Payable27 75725 17626 25622 32123 96624 087
Par Value Share 00000
Past Service Cost Defined Benefit Plan 300 000    
Pension Other Post-employment Benefit Costs Other Pension Costs238 253530 187183 587226 592249 847256 090
Prepayments Accrued Income522 414479 144515 984565 786560 820632 903
Profit Loss562 926-282 125163 355116 109858 2966 151
Profit Loss On Ordinary Activities Before Tax282 296-375 225167 535250 439661 456317 561
Property Held In Defined Benefit Plan Fair Value2 433 0001 115 0001 141 000   
Property Plant Equipment Gross Cost1 897 9501 910 4031 493 0921 539 5101 577 7651 597 387
Raw Materials24 23034 56331 82324 53017 96546 912
Retirement Benefit Obligations Surplus-2 228 000-2 787 000-3 209 000-2 890 000-4 270 000-2 751 000
Return On Assets Benefit Plan1 524 000240 0001 720 0001 847 000652 0006 226 000
Social Security Costs80 97186 00979 31975 39474 31693 770
Staff Costs Employee Benefits Expense1 167 6061 467 7061 098 2041 109 7281 117 5131 187 401
Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised343 22130 279    
Tax Expense Credit Applicable Tax Rate53 636-71 29331 83247 583125 67760 337
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss8 9558 4728 00410 1687 983344
Tax Tax Credit On Profit Or Loss On Ordinary Activities-280 630-93 1004 180134 330-196 840311 410
Total Additions Including From Business Combinations Property Plant Equipment 12 4534 62346 41839 32019 624
Total Assets Less Current Liabilities100 303-343 922-620 3876 429 3396 746 7956 944 356
Total Operating Lease Payments43 36332 34030 36923 92727 90423 790
Trade Creditors Trade Payables154 311152 852195 538284 361503 803263 712
Trade Debtors Trade Receivables2 692 5972 388 5082 226 0422 085 8672 601 6822 955 293
Turnover Revenue12 670 77712 438 60111 108 4929 375 91911 827 70814 545 620
Wages Salaries848 382851 510835 298807 742793 350837 541
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit -30 279-64 51776 579  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   76 579-328 434242 865
Disposals Decrease In Depreciation Impairment Property Plant Equipment  50 1 0652
Disposals Property Plant Equipment  421 934 1 0652
Further Item Tax Increase Decrease Component Adjusting Items  33 698   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  16 695   
Other Interest Receivable Similar Income Finance Income   5 590  
Other Operating Income Format1   158 881103 14824 775
Tax Increase Decrease From Effect Capital Allowances Depreciation    -2 0667 864
Tax Increase Decrease From Other Tax Effects Tax Reconciliation  -4 837   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment  16 695   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, June 2023 		Free Download (28 pages)

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