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 4
  • 1
    Mcguire, Gary Anthony Andrew
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hixson, Tom
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hixson, Timothy John
    Meat Trader born in October 1955
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    STRETCHBIG LIMITED - 1987-12-02
    Office 28 West Market Building, Smithfield, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    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 6
  • 1
    Mcguire, Gary Anthony Andrew
    Office Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Hixson, Francis Damien
    Director Of Companies born in February 1946
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Keely, Daniel
    Individual
    Officer
    ~ 2011-07-10
    OF - Secretary → CIF 0
  • 4
    Hixson, Paul Vincent
    Director Of Companies born in September 1951
    Individual
    Officer
    1994-12-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Burry, Alastair Thomas
    Certified Accountant born in July 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Green, Nigel Cullingford
    Meat Trader born in August 1961
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

TOM HIXSON & CO LIMITED

Previous name
DANLON MEATS LIMITED - 1980-12-31
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Cost of Sales
-22,911,751 GBP2023-04-01 ~ 2024-03-31
-20,734,496 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,485,558 GBP2023-04-01 ~ 2024-03-31
-3,079,817 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,264 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
391,423 GBP2023-04-01 ~ 2024-03-31
4,245,859 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
220,047 GBP2023-04-01 ~ 2024-03-31
3,487,123 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
5,799,421 GBP2024-03-31
6,063,370 GBP2023-03-31
2,676,243 GBP2022-03-31
Dividends Paid
-483,996 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-99,996 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
762,589 GBP2024-03-31
342,741 GBP2023-03-31
Debtors
6,600,696 GBP2024-03-31
8,103,671 GBP2023-03-31
Cash at bank and in hand
882,570 GBP2024-03-31
1,043,233 GBP2023-03-31
Current Assets
8,408,923 GBP2024-03-31
10,150,771 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,715,231 GBP2024-03-31
-3,558,636 GBP2023-03-31
Net Current Assets/Liabilities
5,693,692 GBP2024-03-31
6,592,135 GBP2023-03-31
Total Assets Less Current Liabilities
6,456,281 GBP2024-03-31
6,934,876 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,760 GBP2024-03-31
-371,506 GBP2023-03-31
Net Assets/Liabilities
6,299,421 GBP2024-03-31
6,563,370 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Equity
6,299,421 GBP2024-03-31
6,563,370 GBP2023-03-31
Audit Fees/Expenses
62,000 GBP2023-04-01 ~ 2024-03-31
58,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Wages/Salaries
1,626,031 GBP2023-04-01 ~ 2024-03-31
1,394,893 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,712 GBP2023-04-01 ~ 2024-03-31
42,687 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,839,385 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
12,500 GBP2023-04-01 ~ 2024-03-31
12,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
151,100 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
739,243 GBP2024-03-31
326,355 GBP2023-03-31
Furniture and fittings
256,981 GBP2024-03-31
176,498 GBP2023-03-31
Computers
41,899 GBP2024-03-31
34,899 GBP2023-03-31
Motor vehicles
270,450 GBP2024-03-31
260,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,308,573 GBP2024-03-31
798,056 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-78,307 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-80,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
285,535 GBP2024-03-31
229,682 GBP2023-03-31
Furniture and fittings
83,926 GBP2024-03-31
133,118 GBP2023-03-31
Computers
29,269 GBP2024-03-31
25,529 GBP2023-03-31
Motor vehicles
147,254 GBP2024-03-31
66,986 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,984 GBP2024-03-31
455,315 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
55,853 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,385 GBP2023-04-01 ~ 2024-03-31
Computers
3,740 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
82,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-73,577 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
453,708 GBP2024-03-31
96,673 GBP2023-03-31
Furniture and fittings
173,055 GBP2024-03-31
43,380 GBP2023-03-31
Computers
12,630 GBP2024-03-31
9,370 GBP2023-03-31
Motor vehicles
123,196 GBP2024-03-31
193,318 GBP2023-03-31
Finished Goods/Goods for Resale
925,657 GBP2024-03-31
1,003,867 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,279,040 GBP2024-03-31
1,668,049 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,935,899 GBP2024-03-31
3,651,641 GBP2023-03-31
Other Debtors
Current
175,775 GBP2024-03-31
121,507 GBP2023-03-31
Prepayments/Accrued Income
Current
209,982 GBP2024-03-31
2,662,474 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,600,696 GBP2024-03-31
8,103,671 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
140,785 GBP2024-03-31
219,738 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
33,447 GBP2024-03-31
31,707 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,256,024 GBP2024-03-31
2,168,360 GBP2023-03-31
Amounts owed to group undertakings
Current
80,613 GBP2024-03-31
85,237 GBP2023-03-31
Corporation Tax Payable
Current
472 GBP2024-03-31
759,300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,202 GBP2024-03-31
32,516 GBP2023-03-31
Other Creditors
Current
13,978 GBP2024-03-31
16,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
152,710 GBP2024-03-31
245,141 GBP2023-03-31
Creditors
Current
2,715,231 GBP2024-03-31
3,558,636 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
332,298 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,760 GBP2024-03-31
39,208 GBP2023-03-31
Creditors
Non-current
5,760 GBP2024-03-31
371,506 GBP2023-03-31
Bank Borrowings
140,785 GBP2024-03-31
552,036 GBP2023-03-31
Total Borrowings
Current
140,785 GBP2024-03-31
219,738 GBP2023-03-31
Non-current
0 GBP2024-03-31
332,298 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,447 GBP2024-03-31
31,707 GBP2023-03-31
Minimum gross finance lease payments owing
39,207 GBP2024-03-31
70,915 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,207 GBP2024-03-31
33,371 GBP2023-03-31
Between two and five year
269,063 GBP2024-03-31
94,224 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
355,270 GBP2024-03-31
127,595 GBP2023-03-31
Related profiles found in government register
  • TOM HIXSON & CO LIMITED
    Info
    DANLON MEATS LIMITED - 1980-12-31
    Registered number 00927254
    Office 28 West Market Building, Smithfield, London EC1A 9PS
    Private Limited Company incorporated on 1968-02-13 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TOM HIXSON & CO LIMITED
    S
    Registered number 00927254
    221, London Central Markets, Smithfield, London, EC1A 9LH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTIN GOURMET LLP - 2014-07-18
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2012-12-31
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.