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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 5
  • 1
    Bracegirdle, Peter David
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Kenneth Edward
    Born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hutchinson, Kenneth Edward
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Edward Hutchinson
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maddocks, Rosalind Eluned Ann
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Maddocks, William
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
    Mr William Maddocks
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hutchinson, Marilyn
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Maddocks, Peter Randolph
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2020-04-01
    OF - Director → CIF 0
    Mr Peter Randolph Maddocks
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Turner, Paul
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-03-04
    OF - Director → CIF 0
  • 3
    Goode, Dennis
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Hall, Christopher Michael
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-29
    OF - Director → CIF 0
  • 5
    Willey, Andrew Harold
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Bramhall, Malcolm Raymond
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-7,771,236 GBP2024-01-01 ~ 2024-12-31
-9,915,193 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,771,147 GBP2024-01-01 ~ 2024-12-31
-2,979,710 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,037 GBP2024-01-01 ~ 2024-12-31
33,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
875,607 GBP2024-01-01 ~ 2024-12-31
943,627 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
656,296 GBP2024-01-01 ~ 2024-12-31
720,729 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
656,296 GBP2024-01-01 ~ 2024-12-31
720,729 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,149 GBP2024-12-31
1,436 GBP2023-12-31
Property, Plant & Equipment
557,867 GBP2024-12-31
547,800 GBP2023-12-31
Fixed Assets - Investments
5,400 GBP2024-12-31
5,400 GBP2023-12-31
Fixed Assets
564,416 GBP2024-12-31
554,636 GBP2023-12-31
Debtors
1,211,223 GBP2024-12-31
1,115,350 GBP2023-12-31
Cash at bank and in hand
2,651,540 GBP2024-12-31
2,204,825 GBP2023-12-31
Current Assets
7,355,943 GBP2024-12-31
6,922,095 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,515,435 GBP2024-12-31
-1,601,717 GBP2023-12-31
Net Current Assets/Liabilities
5,840,508 GBP2024-12-31
5,320,378 GBP2023-12-31
Total Assets Less Current Liabilities
6,404,924 GBP2024-12-31
5,875,014 GBP2023-12-31
Net Assets/Liabilities
6,265,809 GBP2024-12-31
5,738,513 GBP2023-12-31
Equity
Called up share capital
69,460 GBP2024-12-31
69,460 GBP2023-12-31
69,460 GBP2022-12-31
Share premium
282 GBP2024-12-31
282 GBP2023-12-31
282 GBP2022-12-31
Capital redemption reserve
241,520 GBP2024-12-31
241,520 GBP2023-12-31
241,520 GBP2022-12-31
Retained earnings (accumulated losses)
5,954,547 GBP2024-12-31
5,427,251 GBP2023-12-31
4,815,522 GBP2022-12-31
Equity
6,265,809 GBP2024-12-31
5,738,513 GBP2023-12-31
5,126,784 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
656,296 GBP2024-01-01 ~ 2024-12-31
720,729 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-109,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-129,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,650 GBP2024-01-01 ~ 2024-12-31
16,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
1,618,064 GBP2024-01-01 ~ 2024-12-31
1,601,680 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,791 GBP2024-01-01 ~ 2024-12-31
58,450 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,841,947 GBP2024-01-01 ~ 2024-12-31
1,818,348 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
338,056 GBP2024-01-01 ~ 2024-12-31
344,755 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,614 GBP2024-01-01 ~ 2024-12-31
-2,258 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
650 GBP2023-12-31
Intangible Assets - Gross Cost
2,086 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
650 GBP2024-12-31
650 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
937 GBP2024-12-31
650 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
287 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,149 GBP2024-12-31
1,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,212 GBP2024-12-31
4,212 GBP2023-12-31
Plant and equipment
1,027,766 GBP2024-12-31
910,842 GBP2023-12-31
Computers
112,572 GBP2024-12-31
108,902 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,144,550 GBP2024-12-31
1,023,956 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,452 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,806 GBP2024-12-31
2,414 GBP2023-12-31
Plant and equipment
495,880 GBP2024-12-31
403,939 GBP2023-12-31
Computers
87,997 GBP2024-12-31
69,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,683 GBP2024-12-31
476,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
392 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
92,308 GBP2024-01-01 ~ 2024-12-31
Computers
18,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-367 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,406 GBP2024-12-31
1,798 GBP2023-12-31
Plant and equipment
531,886 GBP2024-12-31
506,903 GBP2023-12-31
Computers
24,575 GBP2024-12-31
39,099 GBP2023-12-31
Amounts invested in assets
Non-current
5,400 GBP2024-12-31
5,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
832,973 GBP2024-12-31
829,726 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,443 GBP2024-12-31
472 GBP2023-12-31
Other Debtors
Current
169,357 GBP2024-12-31
85,517 GBP2023-12-31
Prepayments/Accrued Income
Current
182,450 GBP2024-12-31
199,635 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,211,223 GBP2024-12-31
1,115,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
340,747 GBP2024-12-31
362,499 GBP2023-12-31
Corporation Tax Payable
Current
103,886 GBP2024-12-31
225,156 GBP2023-12-31
Other Taxation & Social Security Payable
Current
223,460 GBP2024-12-31
305,862 GBP2023-12-31
Other Creditors
Current
240,370 GBP2024-12-31
221,296 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
606,972 GBP2024-12-31
486,904 GBP2023-12-31
Creditors
Current
1,515,435 GBP2024-12-31
1,601,717 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
68,560 shares2024-12-31
68,560 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Equity
Called up share capital
69,460 GBP2024-12-31
69,460 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,287 GBP2024-12-31
232,541 GBP2023-12-31
Between two and five year
269,088 GBP2024-12-31
363,465 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
597,375 GBP2024-12-31
596,006 GBP2023-12-31
Related profiles found in government register
  • H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED
    Info
    Registered number 00595445
    icon of addressUnit E1-e6 Capital Point,capital Business Park, Parkway, Cardiff CF3 2PY
    PRIVATE LIMITED COMPANY incorporated on 1957-12-16 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED
    S
    Registered number 00595445
    icon of addressUnit E1-e6, Capital Point, Capital Business Park, Cardiff, Wales, CF3 2PY
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), Wales
    CIF 1
  • H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED
    S
    Registered number 00595445
    icon of addressUnit E1-e6 Capital Point, Capital Business Park, Parkway, Cardiff, CF3 2PY
    United Kingdom Of Registrars in United Kingdom
    CIF 2
  • H T MADDOCKS & SON (WHITCHURCH) LIMITED
    S
    Registered number 00595445
    icon of addressE1-e6 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADMINCATCH LIMITED - 1986-08-08
    icon of addressUnit E1-e6 Capital Point,capital Business Park, Parkway, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -12,953 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FOSHAN BEST PARTS & ACCESSORIES LTD - 2020-02-03
    icon of addressFoshan Best Parts & Accessories Ltd Lanyon House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit E1-e6 Capital Point, Parkway, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 3 - 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.