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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 11
  • 1
    Khan, Mohammed Hussain
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Darren Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Scantlebury, Colin William
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcnair, Helen Irene
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Eva Louise
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Hitchen, Peter Thomas
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Brown, Timothy Neil
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Nicholas David William
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Hitchen, Alastair Lionel
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 10
    Barnes, Alison Mackie
    Born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    LHEO HOLDING CO. LTD - 2019-03-04
    icon of address5, The Links, Burleigh Road, Ascot, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,301,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hitchen, Louisa Meldrum
    Company Director born in March 1923
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Metcalfe, Timothy Ian
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Walton, David Stewart
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Barnes, Alison Mackie
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2016-02-01
    OF - Secretary → CIF 0
    Mrs Alison Mackie Barnes
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Hitchen, Lionel Laughland
    Company Director born in April 1914
    Individual
    Officer
    icon of calendar ~ 2008-07-23
    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
1402023-10-01 ~ 2024-09-30
1332022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,049,510 GBP2024-09-30
1,448,091 GBP2023-09-30
Investment Property
3,825,000 GBP2024-09-30
3,825,000 GBP2023-09-30
Fixed Assets - Investments
85,000 GBP2024-09-30
85,000 GBP2023-09-30
Fixed Assets
5,959,510 GBP2024-09-30
5,358,091 GBP2023-09-30
Total Inventories
25,566,866 GBP2024-09-30
30,872,634 GBP2023-09-30
Debtors
Current
14,711,983 GBP2024-09-30
14,743,928 GBP2023-09-30
Cash at bank and in hand
25,615,616 GBP2024-09-30
17,073,553 GBP2023-09-30
Current Assets
65,894,465 GBP2024-09-30
62,690,115 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,628,192 GBP2024-09-30
-10,219,550 GBP2023-09-30
Net Current Assets/Liabilities
59,266,273 GBP2024-09-30
52,470,565 GBP2023-09-30
Total Assets Less Current Liabilities
65,225,783 GBP2024-09-30
57,828,656 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-436,560 GBP2024-09-30
-632,021 GBP2023-09-30
Net Assets/Liabilities
64,103,755 GBP2024-09-30
56,656,330 GBP2023-09-30
Equity
Called up share capital
21,001 GBP2024-09-30
21,001 GBP2023-09-30
21,001 GBP2022-10-01
Other miscellaneous reserve
1,827,386 GBP2024-09-30
1,827,386 GBP2023-09-30
1,827,386 GBP2022-10-01
Retained earnings (accumulated losses)
62,255,368 GBP2024-09-30
54,807,943 GBP2023-09-30
47,113,653 GBP2022-10-01
Equity
64,103,755 GBP2024-09-30
56,656,330 GBP2023-09-30
48,962,040 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
7,447,425 GBP2023-10-01 ~ 2024-09-30
7,694,290 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
7,447,425 GBP2023-10-01 ~ 2024-09-30
7,694,290 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,067,101 GBP2024-09-30
6,125,116 GBP2023-09-30
Furniture and fittings
396,244 GBP2024-09-30
396,244 GBP2023-09-30
Computers
579,285 GBP2024-09-30
531,326 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,042,630 GBP2024-09-30
7,052,686 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
5,604,595 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
44,083 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
388,525 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,133,174 GBP2024-09-30
Furniture and fittings
380,847 GBP2024-09-30
Computers
479,099 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,993,120 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,933,927 GBP2024-09-30
1,325,972 GBP2023-09-30
Furniture and fittings
15,397 GBP2024-09-30
25,808 GBP2023-09-30
Computers
100,186 GBP2024-09-30
96,310 GBP2023-09-30
Raw materials and consumables
16,299,306 GBP2024-09-30
23,396,066 GBP2023-09-30
Finished Goods/Goods for Resale
9,267,560 GBP2024-09-30
7,476,568 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,306,053 GBP2024-09-30
13,475,102 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
131,638 GBP2024-09-30
147,235 GBP2023-09-30
Other Debtors
Current
1,901,171 GBP2024-09-30
814,120 GBP2023-09-30
Prepayments/Accrued Income
Current
373,121 GBP2024-09-30
307,471 GBP2023-09-30
Cash and Cash Equivalents
25,615,616 GBP2024-09-30
17,073,553 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,567,428 GBP2024-09-30
2,054,557 GBP2023-09-30
Amounts owed to group undertakings
Current
81,250 GBP2024-09-30
16,127 GBP2023-09-30
Corporation Tax Payable
Current
315,135 GBP2023-09-30
Taxation/Social Security Payable
Current
174,161 GBP2024-09-30
158,964 GBP2023-09-30
Other Creditors
Current
170,828 GBP2024-09-30
194,847 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,634,525 GBP2024-09-30
7,479,920 GBP2023-09-30
Creditors
Current
6,628,192 GBP2024-09-30
10,219,550 GBP2023-09-30
Other Creditors
Non-current
39,293 GBP2023-09-30
Creditors
Non-current
436,560 GBP2024-09-30
632,021 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-485,634 GBP2024-09-30
-340,471 GBP2023-09-30
Net Deferred Tax Liability/Asset
-685,468 GBP2024-09-30
-540,305 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,001 shares2024-09-30
21,001 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,078 GBP2024-09-30
537,446 GBP2023-09-30
Between one and five year
1,488,312 GBP2024-09-30
2,149,784 GBP2023-09-30
More than five year
837,175 GBP2024-09-30
1,746,700 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,697,565 GBP2024-09-30
4,433,930 GBP2023-09-30
Related profiles found in government register
  • LIONEL HITCHEN LIMITED
    Info
    LIONEL HITCHEN (ESSENTIAL OILS) LIMITED - 2017-09-13
    Registered number 00838331
    icon of addressVirginia Works, Greenwich Way, Andover, Hampshire SP10 4JX
    PRIVATE LIMITED COMPANY incorporated on 1965-02-19 (60 years 10 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
    icon of addressVirginia 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
  • icon of addressVirginia Works, Greenwich Way, Andover, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,561,400 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-01-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.