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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 9
  • 1
    Green, Nigel Cullingford
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2003-06-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Hixson, Timothy John
    Born in October 1955
    Individual (12 offsprings)
    Officer
    (before 1992-11-23) ~ now
    OF - Director → CIF 0
  • 3
    Mcguire, Gary Anthony Andrew
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2016-03-31
    OF - Director → CIF 0
    Mcguire, Gary Anthony Andrew
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Burry, Alastair Thomas
    Born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1992-11-23) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Keely, Daniel
    Individual (3 offsprings)
    Officer
    (before 1992-11-23) ~ 2011-07-10
    OF - Secretary → CIF 0
  • 6
    Hixson, Paul Vincent
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1994-12-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Hixson, Francis Damien
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Hixson, Tom
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 9
    TOM HIXSON HOLDINGS LIMITED
    - now 02131965
    STRETCHBIG LIMITED - 1987-12-02
    Office 28 West Market Building, Smithfield, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOM HIXSON & CO LIMITED

Period: 1980-12-31 ~ now
Company number: 00927254
Registered names
TOM HIXSON & CO LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46310 - Wholesale Of Fruit And Vegetables
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Administrative Expenses
-3,293,688 GBP2024-04-01 ~ 2025-03-31
-3,485,558 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,861 GBP2024-04-01 ~ 2025-03-31
4,264 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,337,462 GBP2024-04-01 ~ 2025-03-31
391,423 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,741,300 GBP2024-04-01 ~ 2025-03-31
220,047 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
6,755,166 GBP2025-03-31
5,799,421 GBP2024-03-31
6,063,370 GBP2023-03-31
Dividends Paid
-785,555 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-483,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
899,374 GBP2025-03-31
762,589 GBP2024-03-31
Debtors
8,087,641 GBP2025-03-31
6,600,696 GBP2024-03-31
Cash at bank and in hand
1,104,334 GBP2025-03-31
882,570 GBP2024-03-31
Current Assets
10,087,335 GBP2025-03-31
8,408,923 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,580,443 GBP2025-03-31
-2,715,231 GBP2024-03-31
Net Current Assets/Liabilities
6,506,892 GBP2025-03-31
5,693,692 GBP2024-03-31
Total Assets Less Current Liabilities
7,406,266 GBP2025-03-31
6,456,281 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-5,760 GBP2024-03-31
Net Assets/Liabilities
7,255,166 GBP2025-03-31
6,299,421 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Equity
7,255,166 GBP2025-03-31
6,299,421 GBP2024-03-31
Audit Fees/Expenses
66,000 GBP2024-04-01 ~ 2025-03-31
62,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Wages/Salaries
1,559,407 GBP2024-04-01 ~ 2025-03-31
1,626,031 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,778 GBP2024-04-01 ~ 2025-03-31
53,712 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,774,101 GBP2024-04-01 ~ 2025-03-31
1,839,385 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
12,500 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
151,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,505 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
516,834 GBP2025-03-31
256,981 GBP2024-03-31
Computers
41,899 GBP2025-03-31
41,899 GBP2024-03-31
Motor vehicles
367,370 GBP2025-03-31
270,450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,690,869 GBP2025-03-31
1,308,573 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,460 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
762,261 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
152,037 GBP2025-03-31
83,926 GBP2024-03-31
Computers
34,004 GBP2025-03-31
29,269 GBP2024-03-31
Motor vehicles
245,047 GBP2025-03-31
147,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,495 GBP2025-03-31
545,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
68,111 GBP2024-04-01 ~ 2025-03-31
Computers
4,735 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
97,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
360,156 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
402,105 GBP2025-03-31
Plant and equipment
2,254 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
364,797 GBP2025-03-31
173,055 GBP2024-03-31
Computers
7,895 GBP2025-03-31
12,630 GBP2024-03-31
Motor vehicles
122,323 GBP2025-03-31
123,196 GBP2024-03-31
Land and buildings
453,708 GBP2024-03-31
Finished Goods/Goods for Resale
895,360 GBP2025-03-31
925,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,912,703 GBP2025-03-31
2,279,040 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,040,007 GBP2025-03-31
3,935,899 GBP2024-03-31
Other Debtors
Current
275,761 GBP2025-03-31
175,775 GBP2024-03-31
Prepayments/Accrued Income
Current
859,170 GBP2025-03-31
209,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
140,785 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,760 GBP2025-03-31
33,447 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,286,253 GBP2025-03-31
2,256,024 GBP2024-03-31
Amounts owed to group undertakings
Current
316,122 GBP2025-03-31
80,613 GBP2024-03-31
Corporation Tax Payable
Current
572,300 GBP2025-03-31
472 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,597 GBP2025-03-31
37,202 GBP2024-03-31
Other Creditors
Current
9,341 GBP2025-03-31
13,978 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
360,070 GBP2025-03-31
152,710 GBP2024-03-31
Creditors
Current
3,580,443 GBP2025-03-31
2,715,231 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
5,760 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
140,785 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
140,785 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,760 GBP2025-03-31
33,447 GBP2024-03-31
Minimum gross finance lease payments owing
5,760 GBP2025-03-31
39,207 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
499,999 shares2025-03-31
499,999 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,211 GBP2025-03-31
86,207 GBP2024-03-31
Between two and five year
182,864 GBP2025-03-31
269,063 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,075 GBP2025-03-31
355,270 GBP2024-03-31
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 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 1
  • 1
    THE GOURMET MEAT COMPANY LLP - now
    WESTIN GOURMET LLP
    - 2014-07-18 OC354051
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2012-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.