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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 7
  • 1
    Radford, Rosemary
    Born in May 1975
    Individual (22 offsprings)
    Officer
    1994-03-30 ~ now
    OF - Director → CIF 0
    Radford, Rosemary
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Radford
    Born in May 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hillier, Christopher
    Born in October 1972
    Individual (5 offsprings)
    Officer
    (before 1991-11-17) ~ now
    OF - Director → CIF 0
    Mr Christopher Hillier
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hillier, Vera Elizabeth
    Company Director born in September 1920
    Individual (2 offsprings)
    Officer
    ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Hillier, Edward
    Company Director born in December 1915
    Individual (2 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 5
    Hillier, Kay
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 6
    Thamman, Vijay Kumar
    Company Accountant born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
    Thamman, Vijay Kumar
    Individual (6 offsprings)
    Officer
    ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Hillier, Robert Edward
    Company Director born in August 1941
    Individual (9 offsprings)
    Officer
    ~ 2023-11-18
    OF - Director → CIF 0
    Mr Robert Edward Hillier
    Born in August 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

E HILLIER & SON (HOLDINGS) LTD

Period: 1955-03-18 ~ now
Company number: 00546111
Registered name
E HILLIER & SON (HOLDINGS) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
111,111 GBP2025-03-31
111,111 GBP2024-03-31
Fixed Assets - Investments
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Fixed Assets
122,111 GBP2025-03-31
122,111 GBP2024-03-31
Debtors
1,566,501 GBP2025-03-31
1,649,556 GBP2024-03-31
Cash at bank and in hand
225,495 GBP2025-03-31
79,070 GBP2024-03-31
Current Assets
1,791,996 GBP2025-03-31
1,728,626 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-31,725 GBP2025-03-31
-19,902 GBP2024-03-31
Net Current Assets/Liabilities
1,760,271 GBP2025-03-31
1,708,724 GBP2024-03-31
Total Assets Less Current Liabilities
1,882,382 GBP2025-03-31
1,830,835 GBP2024-03-31
Equity
Called up share capital
271,360 GBP2025-03-31
271,360 GBP2024-03-31
Revaluation reserve
-182,714 GBP2025-03-31
-182,714 GBP2024-03-31
Retained earnings (accumulated losses)
1,793,736 GBP2025-03-31
1,742,189 GBP2024-03-31
Equity
1,882,382 GBP2025-03-31
1,830,835 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
111,111 GBP2024-03-31
Investments in group undertakings and participating interests
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Amounts Owed By Related Parties
1,566,501 GBP2025-03-31
Current
1,615,591 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
33,965 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,566,501 GBP2025-03-31
1,649,556 GBP2024-03-31
Corporation Tax Payable
Current
17,223 GBP2025-03-31
17,749 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,946 GBP2025-03-31
152 GBP2024-03-31
Other Creditors
Current
9,556 GBP2025-03-31
2,001 GBP2024-03-31
Creditors
Current
31,725 GBP2025-03-31
19,902 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132,966 shares2025-03-31
132,966 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89,620 shares2025-03-31
89,620 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48,774 shares2025-03-31
48,774 shares2024-03-31
Equity
Called up share capital
271,360 GBP2025-03-31
271,360 GBP2024-03-31

Related profiles found in government register
  • E HILLIER & SON (HOLDINGS) LTD
    Info
    Registered number 00546111
    215 Cardiff Road, Reading, Berkshire RG1 8HX
    PRIVATE LIMITED COMPANY incorporated on 1955-03-18 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • E HILLIER & SON (HOLDINGS) LIMITED
    S
    Registered number 00546111
    215, Cardiff Road, Reading, Berkshire, England, RG1 8HX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H. & T. PROPERTIES LIMITED
    00556509
    215 Cardiff Road, Reading, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.