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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
    Burden, Morven Elizabeth
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Meadows, Tracey
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Fonts Cavestany, Juan Bosco
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTudno Mill, Smith Street, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,738,311 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Bamber, Mark John
    Manufacturing Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Webster, Charles Peter
    Purchasing Director born in June 1932
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Bennett, Robin Michael
    Director/General Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Wetherby, Steven
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Derek, Moore
    Salesman born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    George, Dennis
    Biscuit Manufacturer born in September 1938
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-10-17
    OF - Director → CIF 0
    George, Dennis
    Managing Director born in September 1938
    Individual
    icon of calendar 1997-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Bird, Frank Edward
    Chief Executive Officer born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    O'donnell, Brian Thomas
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2013-06-30
    OF - Director → CIF 0
    O'donnell, Brian Thomas
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Mcglone, Gordon
    Non Executive Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bennett, Paul Robert
    Purchasing Director born in July 1956
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 11
    Bennett, Donald Henry
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Worth, Simon
    Operations Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2024-07-30
    OF - Director → CIF 0
  • 13
    Matthews, Glyn
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2017-04-24
    OF - Director → CIF 0
  • 14
    Flood, Catherine
    Chief Commercial Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2022-11-17
    OF - Director → CIF 0
  • 15
    Jones, Peter John
    Accountant/Financial Director born in February 1904
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
    Jones, Peter John
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 16
    Blakley, Ray
    Technical Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 17
    Jones-moore, Rebecca
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 18
    Ward-banner, Brendon James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2025-10-03
    OF - Director → CIF 0
  • 19
    Greenhalgh, Steven Frank
    Chair Person born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-07-30
    OF - Director → CIF 0
  • 20
    Greenwood, Richard Keith
    Company Secretary/Finance Dire born in November 1952
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1999-10-31
    OF - Director → CIF 0
    Greenwood, Richard Keith
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1999-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL BISCUITS LIMITED

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Average Number of Employees
3672024-01-01 ~ 2024-12-31
3382023-01-01 ~ 2023-12-31
Turnover/Revenue
43,667,447 GBP2024-01-01 ~ 2024-12-31
38,010,777 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-32,677,547 GBP2024-01-01 ~ 2024-12-31
-28,928,243 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,989,900 GBP2024-01-01 ~ 2024-12-31
9,082,534 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,047,829 GBP2024-01-01 ~ 2024-12-31
-1,755,472 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,145,962 GBP2024-01-01 ~ 2024-12-31
-4,570,737 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,313,279 GBP2024-01-01 ~ 2024-12-31
2,411,135 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000,014 GBP2024-01-01 ~ 2024-12-31
2,240,270 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,956,673 GBP2024-01-01 ~ 2024-12-31
1,841,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,162,913 GBP2024-12-31
8,842,008 GBP2023-12-31
Fixed Assets
9,162,913 GBP2024-12-31
8,842,008 GBP2023-12-31
Total Inventories
3,127,053 GBP2024-12-31
3,057,573 GBP2023-12-31
Debtors
Current
7,748,297 GBP2024-12-31
5,808,659 GBP2023-12-31
Cash at bank and in hand
1,978,009 GBP2024-12-31
111,587 GBP2023-12-31
Current Assets
12,853,359 GBP2024-12-31
8,977,819 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,477,818 GBP2024-12-31
-8,286,387 GBP2023-12-31
Net Current Assets/Liabilities
3,375,541 GBP2024-12-31
691,432 GBP2023-12-31
Total Assets Less Current Liabilities
12,538,454 GBP2024-12-31
9,533,440 GBP2023-12-31
Net Assets/Liabilities
11,025,075 GBP2024-12-31
8,063,402 GBP2023-12-31
Equity
Called up share capital
421,154 GBP2024-12-31
422,104 GBP2023-12-31
421,154 GBP2023-01-01
Share premium
396,204 GBP2024-12-31
391,254 GBP2023-12-31
297,204 GBP2023-01-01
Capital redemption reserve
132,144 GBP2024-12-31
132,144 GBP2023-12-31
132,144 GBP2023-01-01
Other miscellaneous reserve
113,563 GBP2024-12-31
115,541 GBP2023-12-31
117,519 GBP2023-01-01
Retained earnings (accumulated losses)
9,962,010 GBP2024-12-31
7,002,359 GBP2023-12-31
5,158,843 GBP2023-01-01
Equity
11,025,075 GBP2024-12-31
8,063,402 GBP2023-12-31
6,126,864 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,956,673 GBP2024-01-01 ~ 2024-12-31
1,841,538 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,956,673 GBP2024-01-01 ~ 2024-12-31
1,841,538 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,956,673 GBP2024-01-01 ~ 2024-12-31
1,841,538 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
50 GBP2024-01-01 ~ 2024-12-31
950 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,000 GBP2024-01-01 ~ 2024-12-31
95,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
32024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
709,709 GBP2024-01-01 ~ 2024-12-31
634,736 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,000 GBP2024-01-01 ~ 2024-12-31
24,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,799,299 GBP2024-01-01 ~ 2024-12-31
9,568,063 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,015,616 GBP2024-01-01 ~ 2024-12-31
890,483 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,060,902 GBP2024-01-01 ~ 2024-12-31
10,625,267 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
717,351 GBP2024-01-01 ~ 2024-12-31
274,262 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,258 GBP2024-01-01 ~ 2024-12-31
407,145 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
750,004 GBP2024-01-01 ~ 2024-12-31
526,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,841,864 GBP2024-12-31
1,841,864 GBP2023-12-31
Plant and equipment
14,510,784 GBP2024-12-31
13,528,721 GBP2023-12-31
Furniture and fittings
728,473 GBP2024-12-31
679,922 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,081,121 GBP2024-12-31
16,050,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,068,606 GBP2023-12-31
Furniture and fittings
585,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,208,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
40,988 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
709,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,702,115 GBP2024-12-31
Furniture and fittings
626,430 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,918,208 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,252,201 GBP2024-12-31
1,287,413 GBP2023-12-31
Plant and equipment
7,808,669 GBP2024-12-31
7,460,115 GBP2023-12-31
Furniture and fittings
102,043 GBP2024-12-31
94,480 GBP2023-12-31
Raw materials and consumables
1,018,683 GBP2024-12-31
1,003,058 GBP2023-12-31
Value of work in progress
276,747 GBP2024-12-31
208,082 GBP2023-12-31
Finished Goods/Goods for Resale
1,831,623 GBP2024-12-31
1,846,433 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,760,906 GBP2024-12-31
4,558,428 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,830,074 GBP2024-12-31
Other Debtors
Current
234,320 GBP2024-12-31
176,173 GBP2023-12-31
Prepayments/Accrued Income
Current
922,997 GBP2024-12-31
1,074,058 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,366,095 GBP2024-12-31
3,633,198 GBP2023-12-31
Amounts owed to group undertakings
Current
3,835,964 GBP2024-12-31
802,592 GBP2023-12-31
Taxation/Social Security Payable
Current
283,944 GBP2024-12-31
236,331 GBP2023-12-31
Other Creditors
Current
109,160 GBP2024-12-31
108,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
882,655 GBP2024-12-31
1,143,477 GBP2023-12-31
Creditors
Current
9,477,818 GBP2024-12-31
8,286,387 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,513,379 GBP2024-12-31
-1,470,038 GBP2023-12-31
-1,071,306 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,341 GBP2024-01-01 ~ 2024-12-31
-398,732 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,518,938 GBP2024-12-31
-1,477,441 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
421,154 shares2024-12-31
421,154 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HILL BISCUITS LIMITED
    Info
    Registered number 00088544
    icon of addressTudno Mill, Smith Street, Ashton-under-lyne, Lancashire OL7 0DB
    PRIVATE LIMITED COMPANY incorporated on 1906-04-26 (119 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.