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
    Hodges, Henry Bruce
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Anthony Peter
    Race Track Operator born in June 1951
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
    Hodges, Anthony
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodges, Clare Peta Jema
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 4
    BURGES SALMON TRUSTEES LIMITED - now
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Hodges, Michael John Thomas
    Airfield Manager born in February 1953
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Hodges, Peter Arkell
    Company Director born in December 1920
    Individual
    Officer
    1994-07-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Hodges, Henry Bruce
    Manager born in July 1957
    Individual (7 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Hodges, Nestyn Thurna
    Company Director born in June 1927
    Individual
    Officer
    1994-07-31 ~ 2002-11-14
    OF - Director → CIF 0
    Hodges, Nestyn Thurna
    Born in June 1927
    Individual
    2002-11-14 ~ 2014-07-25
    OF - Director → CIF 0
    Hodges, Nestyn Thurna
    Individual
    Officer
    ~ 2012-02-23
    OF - Secretary → CIF 0
  • 5
    Hodges, Anthony Peter
    Farmer born in June 1951
    Individual (10 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Harris, Derek William
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    Number Ten, Elm Court, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-09 ~ 2023-02-15
    PE - Director → CIF 0
  • 8
    C/o Lodders Llp, Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H.G. HODGES & SON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
4,416,560 GBP2023-11-30
4,417,465 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
4,416,660 GBP2023-11-30
4,417,465 GBP2022-11-30
Debtors
227,817 GBP2023-11-30
78,469 GBP2022-11-30
Cash at bank and in hand
731,270 GBP2023-11-30
1,197,847 GBP2022-11-30
Current Assets
959,087 GBP2023-11-30
1,276,316 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-39,200 GBP2023-11-30
-126,972 GBP2022-11-30
Net Current Assets/Liabilities
919,887 GBP2023-11-30
1,149,344 GBP2022-11-30
Total Assets Less Current Liabilities
5,336,547 GBP2023-11-30
5,566,809 GBP2022-11-30
Net Assets/Liabilities
4,637,658 GBP2023-11-30
5,035,481 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Revaluation reserve
2,262,201 GBP2023-11-30
2,262,201 GBP2022-11-30
Other miscellaneous reserve
4,266 GBP2023-11-30
4,266 GBP2022-11-30
Retained earnings (accumulated losses)
2,361,191 GBP2023-11-30
2,759,014 GBP2022-11-30
Equity
4,637,658 GBP2023-11-30
5,035,481 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,413,845 GBP2022-11-30
Other
156,676 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,570,521 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
0 GBP2022-11-30
Other
153,961 GBP2023-11-30
153,056 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,961 GBP2023-11-30
153,056 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
905 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
4,413,845 GBP2023-11-30
4,413,845 GBP2022-11-30
Other
2,715 GBP2023-11-30
3,620 GBP2022-11-30
Other Investments Other Than Loans
100 GBP2023-11-30
0 GBP2022-11-30
Amounts Owed By Related Parties
150,000 GBP2023-11-30
Current
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
77,817 GBP2023-11-30
78,469 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
227,817 GBP2023-11-30
78,469 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2023-11-30
110,228 GBP2022-11-30
Other Creditors
Current
39,200 GBP2023-11-30
16,744 GBP2022-11-30
Creditors
Current
39,200 GBP2023-11-30
126,972 GBP2022-11-30
Related profiles found in government register
  • H.G. HODGES & SON LIMITED
    Info
    Registered number 00613228
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 1958-10-20 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • H.G. HODGES & SON LTD
    S
    Registered number missing
    Celixir House, Banbury Road, Stratford-upon-avon, England, CV37 7GZ
    Limited Company
    CIF 1
  • H G HODGES & SON LTD
    S
    Registered number 00613228
    Estate Office - Long Marston Airfield, Campden Road, Lower Quinton, Stratford Upon Avon, Warwickshire, England, CV37 8LL
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Celixir House, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,400 GBP2023-11-30
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,478 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,202 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.