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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 2
  • 1
    Shaw, Nicola Jane
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ now
    OF - Director → CIF 0
    Shaw, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hacking, Giles Douglas
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ now
    OF - Director → CIF 0
    Mr Giles Douglas Hacking
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hacking, Adam Sinclair
    Trader born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 2
    Mr Christoper George Hacking
    Born in February 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hesketh, Blair
    Banker born in January 1939
    Individual
    Officer
    icon of calendar ~ 2004-09-11
    OF - Director → CIF 0
  • 4
    Kerr, Andren Mark
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Turtle, James Martyn
    Commodity Merchant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Hadlow, William Tertius
    Commodity Merchant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Hacking, James Christopher
    Trader born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
    Hacking, James Christopher
    Company Director born in March 1961
    Individual (8 offsprings)
    icon of calendar 2001-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Dyas, Ian Richard
    Community Trader born in October 1956
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Galley, Nicholas Jeremy
    Trader born in March 1952
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Mrs Caro Hacking
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Hacking, Christopher Guy
    Company Chairman born in February 1931
    Individual
    Officer
    icon of calendar ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

C.G.HACKING & SONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,340,793 GBP2023-06-30
2,404,921 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
2,340,794 GBP2023-06-30
2,404,922 GBP2022-06-30
Total Inventories
3,317,951 GBP2023-06-30
1,917,651 GBP2022-06-30
Debtors
Current
14,451,138 GBP2023-06-30
19,337,631 GBP2022-06-30
Cash at bank and in hand
4,059,628 GBP2023-06-30
9,284,140 GBP2022-06-30
Current Assets
21,828,717 GBP2023-06-30
30,539,422 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-26,498,310 GBP2022-06-30
Net Current Assets/Liabilities
3,745,868 GBP2023-06-30
4,041,112 GBP2022-06-30
Total Assets Less Current Liabilities
6,086,662 GBP2023-06-30
6,446,034 GBP2022-06-30
Net Assets/Liabilities
5,701,227 GBP2023-06-30
6,060,599 GBP2022-06-30
Equity
Called up share capital
2,000,000 GBP2023-06-30
2,000,000 GBP2022-06-30
Revaluation reserve
2,067,450 GBP2023-06-30
2,067,450 GBP2022-06-30
Other miscellaneous reserve
137,559 GBP2023-06-30
387,207 GBP2022-06-30
Retained earnings (accumulated losses)
1,496,218 GBP2023-06-30
1,605,942 GBP2022-06-30
1,103,263 GBP2021-07-01
Profit/Loss
-109,724 GBP2022-07-01 ~ 2023-06-30
460,436 GBP2021-07-01 ~ 2022-06-30
Equity
5,701,227 GBP2023-06-30
6,060,599 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-109,724 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,452,000 GBP2023-06-30
2,452,000 GBP2022-06-30
Furniture and fittings
228,560 GBP2023-06-30
228,076 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,680,560 GBP2023-06-30
2,680,076 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
216,155 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,155 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,525 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
64,612 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,680 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,767 GBP2023-06-30
Property, Plant & Equipment
Buildings
2,338,913 GBP2023-06-30
2,393,000 GBP2022-06-30
Furniture and fittings
1,880 GBP2023-06-30
Land and buildings
2,338,913 GBP2023-06-30
2,393,000 GBP2022-06-30
Investments in Subsidiaries
1 GBP2023-06-30
Finished Goods/Goods for Resale
3,317,951 GBP2023-06-30
1,917,651 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,723,757 GBP2023-06-30
7,129,660 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,922,731 GBP2023-06-30
4,808,838 GBP2022-06-30
Other Debtors
Current
248,562 GBP2023-06-30
59,410 GBP2022-06-30
Prepayments/Accrued Income
Current
2,522,341 GBP2023-06-30
6,887,532 GBP2022-06-30
Bank Overdrafts
-10,543,105 GBP2023-06-30
-13,922,115 GBP2022-06-30
Cash and Cash Equivalents
-6,483,477 GBP2023-06-30
-4,637,975 GBP2022-06-30
Bank Overdrafts
Current
10,543,105 GBP2023-06-30
13,922,115 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,562,027 GBP2023-06-30
9,992,639 GBP2022-06-30
Corporation Tax Payable
Current
80,930 GBP2022-06-30
Taxation/Social Security Payable
Current
21,911 GBP2023-06-30
Other Creditors
Current
759,067 GBP2023-06-30
96,354 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,196,739 GBP2023-06-30
2,406,272 GBP2022-06-30
Creditors
Current
18,082,849 GBP2023-06-30
26,498,310 GBP2022-06-30
Net Deferred Tax Liability/Asset
-385,435 GBP2023-06-30
-385,435 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-385,435 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
800,000.02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 2 ordinary share
800,000.02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 3 ordinary share
400,000.02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • C.G.HACKING & SONS LIMITED
    Info
    Registered number 01002291
    icon of addressCalverts Buildings, 50-52 Borough High St, London SE1 1XW
    PRIVATE LIMITED COMPANY incorporated on 1971-02-11 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • C.G.HACKING & SONS LIMITED
    S
    Registered number 01002291
    icon of addressCalverts Buildings, 50-52 Borough High Street, London, England, SE1 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.