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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 7
  • 1
    Case, Lynn
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Double, Philip John, Dr
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Webb, William Robert
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Sayer, Victoria
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Walton, Samuel Luke
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Steven Paul
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 7
    JOHN HOGG & CO, LIMITED
    icon of address1-6, St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (6 parents, 16 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Waller, Andrew George
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Webb, Ian Kenneth
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Kambanis, Orestis, Doctor
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Wight, Paul, Dr
    Technical Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2015-06-03
    OF - Director → CIF 0
  • 5
    Williams, Andrew Alistair
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Bezer, Mary, Dr
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2013-08-09
    OF - Director → CIF 0
  • 7
    Pedlow, Thomas Kenneth
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
    Pedlow, Thomas Kenneth
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
  • 8
    Wilson, Julia Ruth
    Finance Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Slowe, Philip John
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2011-07-29
    OF - Director → CIF 0
    Slowe, Philip John
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 10
    Webb, Ian William Larmor
    Director born in September 1947
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Director → CIF 0
  • 11
    Webb, Robert Mitchel
    Non Executive Chairman born in February 1950
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Previous name
J.H.WHITEHEAD & COMPANY LIMITED - 1994-05-17
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments
Brief company account
Average Number of Employees
562023-10-01 ~ 2024-09-30
542022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,473,584 GBP2024-09-30
1,474,915 GBP2023-09-30
Fixed Assets
1,473,584 GBP2024-09-30
1,474,915 GBP2023-09-30
Total Inventories
8,810,859 GBP2024-09-30
6,124,102 GBP2023-09-30
Debtors
8,867,042 GBP2024-09-30
9,013,007 GBP2023-09-30
Cash at bank and in hand
7,137,885 GBP2024-09-30
5,866,925 GBP2023-09-30
Current Assets
24,815,786 GBP2024-09-30
21,004,034 GBP2023-09-30
Net Current Assets/Liabilities
18,938,876 GBP2024-09-30
13,053,411 GBP2023-09-30
Total Assets Less Current Liabilities
20,412,460 GBP2024-09-30
14,528,326 GBP2023-09-30
Net Assets/Liabilities
20,379,188 GBP2024-09-30
14,514,849 GBP2023-09-30
Equity
Called up share capital
117,264 GBP2024-09-30
117,264 GBP2023-09-30
117,264 GBP2022-10-01
Share premium
42,114 GBP2024-09-30
42,114 GBP2023-09-30
42,114 GBP2022-10-01
Capital redemption reserve
2,500 GBP2024-09-30
2,500 GBP2023-09-30
2,500 GBP2022-10-01
Retained earnings (accumulated losses)
20,217,310 GBP2024-09-30
14,352,971 GBP2023-09-30
12,927,118 GBP2022-10-01
Equity
20,379,188 GBP2024-09-30
14,514,849 GBP2023-09-30
13,088,996 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
5,864,339 GBP2023-10-01 ~ 2024-09-30
2,925,853 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
5,864,339 GBP2023-10-01 ~ 2024-09-30
2,925,853 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,500,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,245,879 GBP2023-10-01 ~ 2024-09-30
2,870,482 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
584,746 GBP2023-10-01 ~ 2024-09-30
311,326 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,046,851 GBP2023-10-01 ~ 2024-09-30
3,387,875 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
706,341 GBP2023-10-01 ~ 2024-09-30
506,608 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
92,916 GBP2023-10-01 ~ 2024-09-30
46,511 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
14,114 GBP2023-10-01 ~ 2024-09-30
1,603 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,795 GBP2023-10-01 ~ 2024-09-30
829 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,758,785 GBP2023-10-01 ~ 2024-09-30
508,603 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
7,623,124 GBP2023-10-01 ~ 2024-09-30
3,434,456 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,905,781 GBP2023-10-01 ~ 2024-09-30
755,924 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
1,500,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
4,398,080 GBP2024-09-30
4,398,080 GBP2023-09-30
Intangible Assets - Gross Cost
4,398,080 GBP2024-09-30
4,751,625 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,398,080 GBP2024-09-30
4,398,080 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,398,080 GBP2024-09-30
4,751,625 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,687,286 GBP2024-09-30
1,687,286 GBP2023-09-30
Plant and equipment
1,905,003 GBP2024-09-30
1,885,349 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,592,289 GBP2024-09-30
3,572,635 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-73,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,495,478 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,097,720 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,534 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
94,158 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,472,839 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,118,705 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,041,420 GBP2024-09-30
1,085,044 GBP2023-09-30
Plant and equipment
432,164 GBP2024-09-30
389,871 GBP2023-09-30
Raw materials and consumables
3,854,443 GBP2024-09-30
4,163,564 GBP2023-09-30
Finished Goods/Goods for Resale
4,956,416 GBP2024-09-30
1,960,538 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,934,752 GBP2024-09-30
7,204,496 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2 GBP2024-09-30
2 GBP2023-09-30
Other Debtors
Current
1,917,060 GBP2024-09-30
1,798,124 GBP2023-09-30
Prepayments/Accrued Income
Current
15,228 GBP2024-09-30
10,385 GBP2023-09-30
Debtors
Current
8,867,042 GBP2024-09-30
9,013,007 GBP2023-09-30
Bank Overdrafts
-176,316 GBP2024-09-30
-37,939 GBP2023-09-30
Cash and Cash Equivalents
6,961,569 GBP2024-09-30
5,828,986 GBP2023-09-30
Bank Overdrafts
Current
176,316 GBP2024-09-30
37,939 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,073,623 GBP2024-09-30
5,055,053 GBP2023-09-30
Amounts owed to group undertakings
Current
1,178 GBP2024-09-30
Corporation Tax Payable
Current
553,234 GBP2024-09-30
610,795 GBP2023-09-30
Taxation/Social Security Payable
Current
78,488 GBP2024-09-30
87,047 GBP2023-09-30
Other Creditors
Current
1,436,518 GBP2024-09-30
1,202,139 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
557,553 GBP2024-09-30
957,650 GBP2023-09-30
Creditors
Current
5,876,910 GBP2024-09-30
7,950,623 GBP2023-09-30
Net Deferred Tax Liability/Asset
-33,272 GBP2024-09-30
-13,477 GBP2023-09-30
-12,648 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,795 GBP2023-10-01 ~ 2024-09-30
-829 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-37,244 GBP2024-09-30
-13,477 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,264 shares2024-09-30
111,264 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2024-09-30
6,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,376 GBP2024-09-30
Between one and five year
108,570 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,946 GBP2024-09-30
Related profiles found in government register
  • JOHN HOGG TECHNICAL SOLUTIONS LIMITED
    Info
    J.H.WHITEHEAD & COMPANY LIMITED - 1994-05-17
    Registered number 00147014
    icon of addressMellors Road, Newbridge, Trafford Park, Manchester M17 1PB
    PRIVATE LIMITED COMPANY incorporated on 1917-04-02 (108 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • JOHN HOGG TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 00147014
    icon of addressJohn Hogg Technical Solutions, Mellors Road, Trafford Park, Manchester, England, M17 1PB
    Limited Company in England Companies Registry, England
    CIF 1
  • JOHN HOGG TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 00147014
    icon of addressMellors Road, Newbridge, Trafford Park, Manchester, England, M17 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLAIRE RICHARDS LIMITED - 1982-06-21
    DILLYSON LIMITED - 1978-12-31
    icon of addressBirds Royd Lane, Brighouse, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,567,087 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DITAG MARKERS LIMITED - 2021-08-11
    icon of addressUnit 34 Cleggs Lane Industrial Site Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.