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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Tate, David Michael
    Executive born in November 1962
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Eagle, Martin Andrew
    Chartered Engineer born in March 1959
    Individual (11 offsprings)
    Officer
    1993-02-24 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Bibby, Brian Thomas
    Company Director born in March 1930
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Silley, Jonathan Henry
    Company Director born in May 1937
    Individual (8 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Kinmond, Hamish Bowick
    Accountant born in October 1952
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2021-09-24
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Accountant
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2021-09-24
    OF - Secretary → CIF 0
    Mr Hamish Bowick Kinmond
    Born in October 1952
    Individual (26 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
  • 6
    Ross, Francis Peter
    Company Executive born in March 1942
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Crisford, Neal David
    Company Executive born in February 1961
    Individual (21 offsprings)
    Officer
    1993-11-25 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Neal David Crisford
    Born in February 1961
    Individual (21 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
  • 8
    Dodge, John Robert
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Wieland, Sean
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Yang, Katherine
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Ronayne, Emma Louise
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Ashley, Kenneth John
    Chartered Accountant born in July 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Ashley, Kenneth John
    Individual (8 offsprings)
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 13
    Pierce, Christopher Alden
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Scragg, David Neil
    Managing Director born in August 1972
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 15
    Franklin, Ian Charles
    Accountant born in July 1946
    Individual (9 offsprings)
    Officer
    1993-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Grattan, Paul Michael
    Executive born in May 1963
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Paul Michael Grattan
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-06-25
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    Currie, Michael
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Twibell, Claire
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2022-01-04 ~ 2026-02-12
    OF - Director → CIF 0
  • 19
    SAMUEL HODGE HOLDINGS LIMITED - now 07423854 04678944... (more)
    IMCO (302010) LIMITED - 2011-04-26
    36, Orgreave Drive, Sheffield, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-06-25 ~ 2021-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    SAMUEL HODGE GROUP LIMITED
    13609441
    36, Orgreave Drive, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    HODGE CLEMCO HOLDINGS LIMITED 13603657
    36, Orgreave Drive, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    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
parent relation
Company in focus

HODGE CLEMCO LIMITED

Period: 1959-04-20 ~ now
Company number: 00626216
Registered name
HODGE CLEMCO LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Distribution Costs
2,513 GBP2024-01-01 ~ 2024-12-31
42,179 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,619,482 GBP2024-01-01 ~ 2024-12-31
-5,533,354 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,741 GBP2024-01-01 ~ 2024-12-31
6,319 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,820,639 GBP2024-01-01 ~ 2024-12-31
1,764,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,342,739 GBP2024-01-01 ~ 2024-12-31
1,584,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
588,052 GBP2024-12-31
550,705 GBP2023-12-31
Debtors
7,209,696 GBP2024-12-31
5,355,591 GBP2023-12-31
Cash at bank and in hand
966,508 GBP2024-12-31
2,320,396 GBP2023-12-31
Current Assets
11,681,261 GBP2024-12-31
10,273,070 GBP2023-12-31
Net Current Assets/Liabilities
8,649,536 GBP2024-12-31
7,344,116 GBP2023-12-31
Total Assets Less Current Liabilities
9,237,588 GBP2024-12-31
7,894,821 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,770 GBP2024-12-31
Net Assets/Liabilities
9,148,881 GBP2024-12-31
7,806,142 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,898,881 GBP2024-12-31
7,556,142 GBP2023-12-31
5,971,174 GBP2022-12-31
Equity
9,148,881 GBP2024-12-31
7,806,142 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,342,739 GBP2024-01-01 ~ 2024-12-31
1,584,968 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,750 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
3,029,841 GBP2024-01-01 ~ 2024-12-31
2,990,261 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,362 GBP2024-01-01 ~ 2024-12-31
143,627 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,503,789 GBP2024-01-01 ~ 2024-12-31
3,398,280 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
98,734 GBP2024-01-01 ~ 2024-12-31
101,937 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,000 GBP2024-01-01 ~ 2024-12-31
179,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,807,282 GBP2024-12-31
1,713,244 GBP2023-12-31
Furniture and fittings
466,765 GBP2024-12-31
400,292 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,274,047 GBP2024-12-31
2,113,536 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-106,264 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-106,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,336,192 GBP2024-12-31
1,237,521 GBP2023-12-31
Furniture and fittings
349,803 GBP2024-12-31
325,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,685,995 GBP2024-12-31
1,562,831 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204,935 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-106,264 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
471,090 GBP2024-12-31
475,723 GBP2023-12-31
Furniture and fittings
116,962 GBP2024-12-31
74,982 GBP2023-12-31
Finished Goods/Goods for Resale
2,586,724 GBP2024-12-31
1,922,594 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,390,616 GBP2024-12-31
2,712,425 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
19,733 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,462,682 GBP2024-12-31
1,795,262 GBP2023-12-31
Other Debtors
Current
1,242 GBP2024-12-31
1,026 GBP2023-12-31
Prepayments/Accrued Income
Current
355,156 GBP2024-12-31
827,145 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,209,696 GBP2024-12-31
5,355,591 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,152 GBP2024-12-31
10,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,359,100 GBP2024-12-31
1,949,409 GBP2023-12-31
Corporation Tax Payable
Current
463,900 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
299,037 GBP2024-12-31
192,754 GBP2023-12-31
Other Creditors
Current
191,327 GBP2024-12-31
299,535 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
707,209 GBP2024-12-31
477,082 GBP2023-12-31
Creditors
Current
3,031,725 GBP2024-12-31
2,928,954 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,770 GBP2024-12-31
29,742 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,152 GBP2024-12-31
10,174 GBP2023-12-31
Minimum gross finance lease payments owing
26,922 GBP2024-12-31
39,916 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
250,000 shares2024-12-31
250,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
307,408 GBP2024-12-31
344,446 GBP2023-12-31
Between two and five year
1,200,000 GBP2024-12-31
1,207,408 GBP2023-12-31
More than five year
525,000 GBP2024-12-31
825,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,032,408 GBP2024-12-31
2,376,854 GBP2023-12-31
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 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 2
  • 1
    MAC'ANTS ABRASIVES LIMITED
    - now 01303998
    MAC-ANTS ABRASIVES LIMITED - 2014-10-08
    36 Orgreave Drive, Sheffield
    Active Corporate (12 parents)
    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
    WOLVERHAMPTON ABRASIVES LIMITED
    00837194
    36 Orgreave Drive, Sheffield, England
    Active Corporate (22 parents)
    Person with significant control
    2022-06-22 ~ 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.