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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 5
  • 1
    Lapina-amarelle, Christina
    Born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Lapina-amarelle, Christina
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Grob, Olivier Christian Yves
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Plummer, Robert
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Terry
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 99 Bishopsgate, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Wing, David
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-03-23
    OF - Director → CIF 0
    Wing, David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    Finch, Andrew Daniel
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-03-09
    OF - Director → CIF 0
    Finch, Andrew Daniel
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 3
    Harding, Ronald Harry
    Commercial Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Beadle, Christopher John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2018-06-05
    OF - Director → CIF 0
  • 5
    Legge, Peter John
    Business Development Director born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1996-10-04
    OF - Director → CIF 0
  • 6
    Elmore, Martin
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Angood, Keith
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-29
    OF - Director → CIF 0
  • 8
    Pottage, Shaun David
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2013-10-18
    OF - Director → CIF 0
    Pottage, Shaun David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 9
    Wells, David
    Finance Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-06-02
    OF - Director → CIF 0
    Wells, David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 10
    Ohly, Derrice Patrice
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-14
    OF - Secretary → CIF 0
  • 11
    Humphreys, George David
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Elphick, Keith Herbert
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 13
    Richardson, Kevin John
    Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Johnson, Philip
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Baldock, David James
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2023-11-28
    OF - Director → CIF 0
    icon of calendar 2024-08-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 16
    Jeffery, Peter George
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Latimer, George Donald
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Delsol, Ashton
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 19
    Slater, Peter
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 20
    Fox, Rodney
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Davies, Robert Owen
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-07-20
    OF - Director → CIF 0
  • 22
    Byard, Michael John
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Ohly, Michael Edward
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Black, Jonathan Robert Edward
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 25
    Daines, Peter
    Contracts Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2017-10-02
    OF - Director → CIF 0
  • 26
    Woolley, Giles William
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-09-30
    OF - Director → CIF 0
    Woolley, Giles William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2002-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTCHKISS LTD

Previous name
HOTCHKISS DUCTWORK LIMITED - 2003-10-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
23,000 GBP2023-10-01 ~ 2024-09-30
26,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
17,000 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
3,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
6,000 GBP2024-09-30
4,000 GBP2023-09-30
3,000 GBP2022-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
0 GBP2023-09-30
Debtors
11,000 GBP2024-09-30
9,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
13,000 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Current
7,000 GBP2024-09-30
6,000 GBP2023-09-30
Net Current Assets/Liabilities
6,000 GBP2024-09-30
4,000 GBP2023-09-30
Total Assets Less Current Liabilities
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Assets/Liabilities
6,000 GBP2024-09-30
4,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Equity
6,000 GBP2024-09-30
4,000 GBP2023-09-30
Current Tax for the Period
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-09-30
1,000 GBP2023-09-30
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
1,000 GBP2023-09-30
Furniture and fittings
1,000 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
0 GBP2023-09-30
Motor vehicles
0 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
0 GBP2023-09-30
Investments in Group Undertakings
0 GBP2024-09-30
0 GBP2023-09-30
Raw Materials
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-09-30
9,000 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-09-30
4,000 GBP2023-09-30
Corporation Tax Payable
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Accrued Liabilities
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
0 GBP2024-09-30
0 GBP2023-09-30
More than five year
0 GBP2024-09-30
All periods
0 GBP2024-09-30
0 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HOTCHKISS LTD
    Info
    HOTCHKISS DUCTWORK LIMITED - 2003-10-31
    Registered number 00900611
    icon of address7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex BN22 9AX
    PRIVATE LIMITED COMPANY incorporated on 1967-03-13 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HOTCHKISS LIMITED
    S
    Registered number 00900611
    icon of address7, Marshall Road, Eastbourne, East Sussex, England, BN22 9AX
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Marshall Road, Hampen Park Industrial Estate, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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