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 11
  • 1
    Khan, Mohammed Hussain
    Non Executive Director born in April 1972
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair, Helen Irene
    Technical Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Scantlebury, Colin William
    Operations Director born in October 1971
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Darren Julian
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hitchen, Alastair Lionel
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Hitchen, Louisa Meldrum
    Company Director born in March 1923
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Alison Mackie
    Chartered Accountant born in December 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Hitchen, Peter Thomas
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Agnew, Eva Louise
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Timothy Neil
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 11
    LHEO HOLDING CO. LTD - 2019-03-04
    5, The Links, Burleigh Road, Ascot, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,648,424 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Hitchen, Lionel Laughland
    Company Director born in April 1914
    Individual
    Officer
    ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Barnes, Alison Mackie
    Individual (7 offsprings)
    Officer
    ~ 2016-02-01
    OF - Secretary → CIF 0
    Mrs Alison Mackie Barnes
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Metcalfe, Timothy Ian
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Walton, David Stewart
    Director born in October 1950
    Individual
    Officer
    2012-10-01 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LIONEL HITCHEN LIMITED

Previous name
LIONEL HITCHEN (ESSENTIAL OILS) LIMITED - 2017-09-13
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
1332022-10-01 ~ 2023-09-30
1322021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,448,091 GBP2023-09-30
1,414,620 GBP2022-09-30
Fixed Assets - Investments
3,825,000 GBP2023-09-30
3,825,000 GBP2022-09-30
Investment Property
85,000 GBP2023-09-30
85,000 GBP2022-09-30
Fixed Assets
5,358,091 GBP2023-09-30
5,324,620 GBP2022-09-30
Total Inventories
30,872,634 GBP2023-09-30
23,188,851 GBP2022-09-30
Debtors
Current
14,743,928 GBP2023-09-30
11,400,650 GBP2022-09-30
Cash at bank and in hand
17,073,553 GBP2023-09-30
19,654,515 GBP2022-09-30
Current Assets
62,690,115 GBP2023-09-30
54,244,016 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,219,550 GBP2023-09-30
-9,061,022 GBP2022-09-30
Net Current Assets/Liabilities
52,470,565 GBP2023-09-30
45,182,994 GBP2022-09-30
Total Assets Less Current Liabilities
57,828,656 GBP2023-09-30
50,507,614 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-632,021 GBP2023-09-30
-1,039,422 GBP2022-09-30
Equity
Called up share capital
21,001 GBP2023-09-30
21,001 GBP2022-09-30
21,001 GBP2021-10-01
Other miscellaneous reserve
1,827,386 GBP2023-09-30
1,827,386 GBP2022-09-30
1,827,386 GBP2021-10-01
Retained earnings (accumulated losses)
54,807,943 GBP2023-09-30
47,113,653 GBP2022-09-30
40,174,427 GBP2021-10-01
Equity
56,656,330 GBP2023-09-30
48,962,040 GBP2022-09-30
42,022,814 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
7,694,290 GBP2022-10-01 ~ 2023-09-30
6,939,226 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
7,694,290 GBP2022-10-01 ~ 2023-09-30
6,939,226 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,125,116 GBP2023-09-30
5,819,436 GBP2022-09-30
Motor vehicles
24,255 GBP2022-09-30
Furniture and fittings
396,244 GBP2023-09-30
389,182 GBP2022-09-30
Computers
531,326 GBP2023-09-30
470,716 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,052,686 GBP2023-09-30
6,703,589 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,255 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-24,255 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,520,875 GBP2022-09-30
Motor vehicles
23,423 GBP2022-09-30
Furniture and fittings
360,573 GBP2022-09-30
Computers
384,097 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,288,968 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
278,269 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
831 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
9,862 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
50,919 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
339,881 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,254 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,254 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,799,144 GBP2023-09-30
Furniture and fittings
370,435 GBP2023-09-30
Computers
435,016 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,604,595 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1,325,972 GBP2023-09-30
1,298,560 GBP2022-09-30
Furniture and fittings
25,809 GBP2023-09-30
28,609 GBP2022-09-30
Computers
96,310 GBP2023-09-30
86,619 GBP2022-09-30
Motor vehicles
832 GBP2022-09-30
Raw materials and consumables
23,396,066 GBP2023-09-30
16,960,982 GBP2022-09-30
Finished Goods/Goods for Resale
7,476,568 GBP2023-09-30
6,227,869 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,475,102 GBP2023-09-30
9,779,649 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
147,235 GBP2023-09-30
148,853 GBP2022-09-30
Other Debtors
Current
814,120 GBP2023-09-30
1,167,558 GBP2022-09-30
Prepayments/Accrued Income
Current
307,471 GBP2023-09-30
304,590 GBP2022-09-30
Cash and Cash Equivalents
17,073,553 GBP2023-09-30
19,654,515 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,054,557 GBP2023-09-30
2,759,606 GBP2022-09-30
Amounts owed to group undertakings
Current
16,127 GBP2023-09-30
71,801 GBP2022-09-30
Corporation Tax Payable
Current
315,135 GBP2023-09-30
794,656 GBP2022-09-30
Taxation/Social Security Payable
Current
158,964 GBP2023-09-30
138,906 GBP2022-09-30
Other Creditors
Current
194,847 GBP2023-09-30
127,079 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
7,479,920 GBP2023-09-30
5,168,974 GBP2022-09-30
Creditors
Current
10,219,550 GBP2023-09-30
9,061,022 GBP2022-09-30
Other Creditors
Non-current
39,293 GBP2023-09-30
Creditors
Non-current
632,021 GBP2023-09-30
1,039,422 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-340,471 GBP2023-09-30
-306,320 GBP2022-09-30
Net Deferred Tax Liability/Asset
-540,305 GBP2023-09-30
-506,154 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,001 shares2023-09-30
21,001 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
537,446 GBP2023-09-30
488,581 GBP2022-09-30
Between one and five year
2,149,784 GBP2023-09-30
1,954,324 GBP2022-09-30
More than five year
1,746,700 GBP2023-09-30
2,076,469 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,433,930 GBP2023-09-30
4,519,374 GBP2022-09-30
Related profiles found in government register
  • LIONEL HITCHEN LIMITED
    Info
    LIONEL HITCHEN (ESSENTIAL OILS) LIMITED - 2017-09-13
    Registered number 00838331
    Virginia Works, Greenwich Way, Andover, Hampshire SP10 4JX
    Private Limited Company incorporated on 1965-02-19 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LIONEL HITCHEN LIMITED
    S
    Registered number 00838331
    Virginia Works, Greenwich Way, Andover, Hampshire, United Kingdom, SP10 4JX
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Virginia Works, Greenwich Way, Andover, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,670,941 GBP2023-09-30
    Person with significant control
    2019-01-05 ~ 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.