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

M J HILLSON GROUP LIMITED

Previous names
HILLSON ESTATES (BEDFORD) LIMITED - 2000-10-23
M.J. HILLSON LIMITED - 2006-09-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
662,585 GBP2024-12-31
503,783 GBP2023-12-31
Fixed Assets - Investments
1,556,871 GBP2024-12-31
350,871 GBP2023-12-31
Investment Property
4,241,245 GBP2024-12-31
3,708,944 GBP2023-12-31
Fixed Assets
6,460,701 GBP2024-12-31
4,563,598 GBP2023-12-31
Debtors
722,373 GBP2024-12-31
275,072 GBP2023-12-31
Cash at bank and in hand
108,486 GBP2024-12-31
117,776 GBP2023-12-31
Current Assets
830,859 GBP2024-12-31
392,848 GBP2023-12-31
Creditors
Current
2,678,421 GBP2024-12-31
786,296 GBP2023-12-31
Net Current Assets/Liabilities
-1,847,562 GBP2024-12-31
-393,448 GBP2023-12-31
Total Assets Less Current Liabilities
4,613,139 GBP2024-12-31
4,170,150 GBP2023-12-31
Net Assets/Liabilities
3,922,563 GBP2024-12-31
3,466,770 GBP2023-12-31
Equity
Called up share capital
199 GBP2024-12-31
199 GBP2023-12-31
199 GBP2022-12-31
Revaluation reserve
511,736 GBP2024-12-31
354,612 GBP2023-12-31
354,606 GBP2022-12-31
Retained earnings (accumulated losses)
888,191 GBP2024-12-31
452,871 GBP2023-12-31
376,879 GBP2022-12-31
Equity
3,922,563 GBP2024-12-31
3,466,770 GBP2023-12-31
3,391,499 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-144,765 GBP2024-01-01 ~ 2024-12-31
-132,564 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-144,765 GBP2024-01-01 ~ 2024-12-31
-132,564 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
580,085 GBP2024-01-01 ~ 2024-12-31
208,556 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
600,558 GBP2024-01-01 ~ 2024-12-31
207,835 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
548,000 GBP2024-12-31
384,000 GBP2023-12-31
Plant and equipment
31,940 GBP2024-12-31
8,958 GBP2023-12-31
Furniture and fittings
130,777 GBP2024-12-31
124,461 GBP2023-12-31
Motor vehicles
141,914 GBP2024-12-31
154,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
852,631 GBP2024-12-31
672,086 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,049 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,985 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
75,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
75,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,078 GBP2024-12-31
8,838 GBP2023-12-31
Furniture and fittings
109,939 GBP2024-12-31
110,670 GBP2023-12-31
Motor vehicles
67,029 GBP2024-12-31
48,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,046 GBP2024-12-31
168,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,289 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,220 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,049 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,951 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
548,000 GBP2024-12-31
384,000 GBP2023-12-31
Plant and equipment
18,862 GBP2024-12-31
120 GBP2023-12-31
Furniture and fittings
20,838 GBP2024-12-31
13,791 GBP2023-12-31
Motor vehicles
74,885 GBP2024-12-31
105,872 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,556,871 GBP2024-12-31
350,871 GBP2023-12-31
Additions to investments
1,206,000 GBP2024-12-31
Investments in Group Undertakings
1,556,871 GBP2024-12-31
350,871 GBP2023-12-31
Investment Property - Fair Value Model
4,241,245 GBP2024-12-31
3,708,944 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,262 GBP2024-12-31
661 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2024-12-31
110,770 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
32,449 GBP2024-12-31
Prepayments
Current
80,662 GBP2024-12-31
163,641 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
722,373 GBP2024-12-31
275,072 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,436 GBP2024-12-31
51,172 GBP2023-12-31
Amounts owed to group undertakings
Current
1,290,309 GBP2024-12-31
293,457 GBP2023-12-31
Corporation Tax Payable
Current
8,553 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,464 GBP2024-12-31
18,310 GBP2023-12-31
Accrued Liabilities
Current
140,659 GBP2024-12-31
33,375 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
690,576 GBP2024-12-31
703,380 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
443,434 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
443,434 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • M J HILLSON GROUP LIMITED
    Info
    HILLSON ESTATES (BEDFORD) LIMITED - 2000-10-23
    M.J. HILLSON LIMITED - 2000-10-23
    Registered number 01123497
    icon of address29 Clophill Rd, Maulden, Bedford MK45 2AA
    PRIVATE LIMITED COMPANY incorporated on 1973-07-18 (52 years 5 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
    icon of address29, 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
    icon of address29, 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
    M.J.HILLSON LIMITED - 2000-10-23
    HILLSON ESTATES (BEDFORD) LIMITED - 2006-09-20
    M.J. HILLSON (BUILDERS) LIMITED - 1990-11-09
    icon of address29 Clophill Rd, Maulden, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    425,303 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address29 Clophill Road, Maulden, Bedford
    Active Corporate (6 parents)
    Equity (Company account)
    2,155,248 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address29 Clophill Road, Maulden, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,884,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KITCO (24) LTD - 1988-05-31
    icon of address29 Clophill Road, Maulden, Bedford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -456,775 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PRIDECASE LIMITED - 1992-01-10
    icon of address29 Clophill Road, Maulden, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,161 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CENTURY ERECT LIMITED - 2003-07-29
    icon of address29 Clophill Road, Maulden, Bedford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2022-03-31
    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.