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
    Hillson, Mark John
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hillson, Linda
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lobley, Sheran Marie
    Finance Director born in June 1967
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hillson, Michael John
    Builder born in February 1948
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Hillson
    Born in February 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Brazier, Mark Andrew
    Q Surveyor born in September 1955
    Individual
    Officer
    2001-04-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Hillson, Eva Joyce
    Individual
    Officer
    2000-06-05 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 3
    Holland, Richard Alfred
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2011-01-05
    OF - Director → CIF 0
    Holland, Richard Alfred
    Individual (1 offspring)
    Officer
    ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    Peat, John Victor
    Builder born in November 1941
    Individual
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 5
    Hillson, Roger John
    Builder born in December 1919
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
parent relation
Company in focus

M J HILLSON GROUP LIMITED

Previous names
M.J. HILLSON LIMITED - 2006-09-20
HILLSON ESTATES (BEDFORD) LIMITED - 2000-10-23
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
503,783 GBP2023-12-31
397,219 GBP2022-12-31
Fixed Assets - Investments
350,871 GBP2023-12-31
350,871 GBP2022-12-31
Investment Property
3,708,944 GBP2023-12-31
3,706,000 GBP2022-12-31
Fixed Assets
4,563,598 GBP2023-12-31
4,454,090 GBP2022-12-31
Debtors
275,072 GBP2023-12-31
129,167 GBP2022-12-31
Cash at bank and in hand
117,776 GBP2023-12-31
Current Assets
392,848 GBP2023-12-31
129,167 GBP2022-12-31
Creditors
Current
786,296 GBP2023-12-31
518,526 GBP2022-12-31
Net Current Assets/Liabilities
-393,448 GBP2023-12-31
-389,359 GBP2022-12-31
Total Assets Less Current Liabilities
4,170,150 GBP2023-12-31
4,064,731 GBP2022-12-31
Net Assets/Liabilities
3,466,770 GBP2023-12-31
3,391,499 GBP2022-12-31
Equity
Called up share capital
199 GBP2023-12-31
199 GBP2022-12-31
Revaluation reserve
354,612 GBP2023-12-31
354,606 GBP2022-12-31
Retained earnings (accumulated losses)
452,871 GBP2023-12-31
376,879 GBP2022-12-31
Equity
3,466,770 GBP2023-12-31
3,391,499 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Plant and equipment
8,958 GBP2023-12-31
8,958 GBP2022-12-31
Furniture and fittings
124,461 GBP2023-12-31
118,021 GBP2022-12-31
Motor vehicles
154,667 GBP2023-12-31
30,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
672,086 GBP2023-12-31
541,697 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,838 GBP2023-12-31
8,478 GBP2022-12-31
Furniture and fittings
110,670 GBP2023-12-31
105,282 GBP2022-12-31
Motor vehicles
48,795 GBP2023-12-31
30,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,303 GBP2023-12-31
144,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
360 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,530 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Plant and equipment
120 GBP2023-12-31
480 GBP2022-12-31
Furniture and fittings
13,791 GBP2023-12-31
12,739 GBP2022-12-31
Motor vehicles
105,872 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
350,871 GBP2023-12-31
350,870 GBP2022-12-31
Investments in Group Undertakings
350,871 GBP2023-12-31
350,870 GBP2022-12-31
Investment Property - Fair Value Model
3,708,944 GBP2023-12-31
3,706,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
661 GBP2023-12-31
4,811 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
110,770 GBP2023-12-31
27,526 GBP2022-12-31
Other Debtors
Current
300 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,040 GBP2022-12-31
Prepayments
Current
163,641 GBP2023-12-31
8,872 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
275,072 GBP2023-12-31
129,167 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
162,428 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,172 GBP2023-12-31
2,484 GBP2022-12-31
Amounts owed to group undertakings
Current
293,457 GBP2023-12-31
42,000 GBP2022-12-31
Corporation Tax Payable
Current
8,553 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,310 GBP2023-12-31
17,893 GBP2022-12-31
Amount of value-added tax that is payable
9,885 GBP2023-12-31
Amounts owed to directors
371,544 GBP2023-12-31
253,303 GBP2022-12-31
Accrued Liabilities
Current
33,375 GBP2023-12-31
40,418 GBP2022-12-31
Bank Overdrafts
Secured
162,428 GBP2022-12-31
Related profiles found in government register
  • M J HILLSON GROUP LIMITED
    Info
    M.J. HILLSON LIMITED - 2006-09-20
    HILLSON ESTATES (BEDFORD) LIMITED - 2000-10-23
    Registered number 01123497
    29 Clophill Rd, Maulden, Bedford MK45 2AA
    Private Limited Company incorporated on 1973-07-18 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • M J HILLSON GROUP LTD
    S
    Registered number 01123497
    29, Clophill Road, Maulden, Bedford, Beds, United Kingdom, MK45 2AA
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • M J HILLSON GROUP LTD
    S
    Registered number 1123497
    29, Clophill Road, Maulden, Bedford, England, MK45 2AA
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HILLSON ESTATES (BEDFORD) LIMITED - 2006-09-20
    M.J.HILLSON LIMITED - 2000-10-23
    M.J. HILLSON (BUILDERS) LIMITED - 1990-11-09
    29 Clophill Rd, Maulden, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    425,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    29 Clophill Road, Maulden, Bedford
    Active Corporate (6 parents)
    Equity (Company account)
    2,280,621 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    M.J. HILLSON (CONTRACTING) COMPANY LIMITED - 2006-09-20
    29 Clophill Road, Maulden, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,784,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KITCO (24) LTD - 1988-05-31
    29 Clophill Road, Maulden, Bedford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -456,775 GBP2021-03-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PRIDECASE LIMITED - 1992-01-10
    29 Clophill Road, Maulden, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,161 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CENTURY ERECT LIMITED - 2003-07-29
    29 Clophill Road, Maulden, Bedford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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.