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
    Twibell, Claire
    Finance Director born in April 1972
    Individual (9 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Christopher Alden
    Investment Professional born in March 1978
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Wieland, Sean
    Investment Professional born in August 1985
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Dodge, John Robert
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Michael
    Executive Manager born in February 1973
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Yang, Katherine
    Executive Manager born in July 1984
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    HODGE CLEMCO HOLDINGS LIMITED
    36, Orgreave Drive, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Eagle, Martin Andrew
    Chartered Engineer born in March 1959
    Individual
    Officer
    1993-02-24 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Crisford, Neal David
    Company Executive born in February 1961
    Individual (15 offsprings)
    Officer
    1993-11-25 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Neal David Crisford
    Born in February 1961
    Individual (15 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Franklin, Ian Charles
    Accountant born in July 1946
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Scragg, David Neil
    Managing Director born in August 1972
    Individual
    Officer
    2021-10-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Silley, Jonathan Henry
    Company Director born in May 1937
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Tate, David Michael
    Executive born in November 1962
    Individual
    Officer
    2003-05-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Grattan, Paul Michael
    Executive born in May 1963
    Individual
    Officer
    2005-03-31 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Paul Michael Grattan
    Born in May 1963
    Individual
    Person with significant control
    2016-12-01 ~ 2018-06-25
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Bibby, Brian Thomas
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Kinmond, Hamish Bowick
    Accountant born in October 1952
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2021-09-24
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Accountant
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2021-09-24
    OF - Secretary → CIF 0
    Mr Hamish Bowick Kinmond
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Ashley, Kenneth John
    Chartered Accountant born in July 1935
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Ashley, Kenneth John
    Individual
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 11
    Ross, Francis Peter
    Company Executive born in March 1942
    Individual
    Officer
    1992-04-24 ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    SAMUEL HODGE HOLDINGS LIMITED - now
    IMCO (302010) LIMITED - 2011-04-26
    36, Orgreave Drive, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,999,962 GBP2024-03-31
    Person with significant control
    2018-06-25 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    36, Orgreave Drive, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-09-24 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HODGE CLEMCO LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-11,431,792 GBP2023-01-01 ~ 2023-12-31
-11,701,144 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
42,179 GBP2023-01-01 ~ 2023-12-31
36,478 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,533,354 GBP2023-01-01 ~ 2023-12-31
-4,972,487 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,319 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,764,083 GBP2023-01-01 ~ 2023-12-31
526,973 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-179,115 GBP2023-01-01 ~ 2023-12-31
-132,722 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,584,968 GBP2023-01-01 ~ 2023-12-31
394,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
550,705 GBP2023-12-31
503,601 GBP2022-12-31
Debtors
5,355,591 GBP2023-12-31
4,774,948 GBP2022-12-31
Cash at bank and in hand
2,320,396 GBP2023-12-31
1,305,036 GBP2022-12-31
Current Assets
10,273,070 GBP2023-12-31
9,234,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,928,954 GBP2023-12-31
-3,516,542 GBP2022-12-31
Net Current Assets/Liabilities
7,344,116 GBP2023-12-31
5,717,573 GBP2022-12-31
Total Assets Less Current Liabilities
7,894,821 GBP2023-12-31
6,221,174 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,742 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
7,806,142 GBP2023-12-31
6,221,174 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,556,142 GBP2023-12-31
5,971,174 GBP2022-12-31
5,576,923 GBP2021-12-31
Equity
7,806,142 GBP2023-12-31
6,221,174 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,584,968 GBP2023-01-01 ~ 2023-12-31
394,251 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
-3,266,192 GBP2022-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Wages/Salaries
2,990,261 GBP2023-01-01 ~ 2023-12-31
2,747,395 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,627 GBP2023-01-01 ~ 2023-12-31
157,112 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,398,280 GBP2023-01-01 ~ 2023-12-31
3,205,819 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
101,937 GBP2023-01-01 ~ 2023-12-31
255,475 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
179,115 GBP2023-01-01 ~ 2023-12-31
132,722 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,713,244 GBP2023-12-31
1,649,150 GBP2022-12-31
Furniture and fittings
400,292 GBP2023-12-31
330,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,113,536 GBP2023-12-31
1,979,567 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-154,177 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-154,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,237,521 GBP2023-12-31
1,163,130 GBP2022-12-31
Furniture and fittings
325,310 GBP2023-12-31
312,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,562,831 GBP2023-12-31
1,475,966 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208,616 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-134,225 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
475,723 GBP2023-12-31
486,020 GBP2022-12-31
Furniture and fittings
74,982 GBP2023-12-31
17,581 GBP2022-12-31
Finished Goods/Goods for Resale
1,922,594 GBP2023-12-31
2,032,594 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,712,425 GBP2023-12-31
2,754,965 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,733 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,795,262 GBP2023-12-31
1,512,757 GBP2022-12-31
Other Debtors
Current
1,026 GBP2023-12-31
1,868 GBP2022-12-31
Prepayments/Accrued Income
Current
827,145 GBP2023-12-31
385,180 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
120,178 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,174 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,949,409 GBP2023-12-31
1,957,065 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
539,085 GBP2022-12-31
Other Taxation & Social Security Payable
Current
192,754 GBP2023-12-31
250,350 GBP2022-12-31
Other Creditors
Current
299,535 GBP2023-12-31
485,201 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
477,082 GBP2023-12-31
284,841 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,742 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,174 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
39,916 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
344,446 GBP2023-12-31
348,211 GBP2022-12-31
Between two and five year
1,207,408 GBP2023-12-31
1,251,854 GBP2022-12-31
More than five year
825,000 GBP2023-12-31
1,125,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,376,854 GBP2023-12-31
2,725,065 GBP2022-12-31
Related profiles found in government register
  • HODGE CLEMCO LIMITED
    Info
    Registered number 00626216
    36 Orgreave Drive, Sheffield S13 9NR
    Private Limited Company incorporated on 1959-04-20 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HODGE CLEMCO LTD
    S
    Registered number 00626216
    36, Orgreave Drive, Sheffield, England, S13 9NR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAC-ANTS ABRASIVES LIMITED - 2014-10-08
    36 Orgreave Drive, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36 Orgreave Drive, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ 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

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