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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 8
  • 1
    Hogarth, Ian Michael
    Financial Director born in January 1957
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Ian Michael Hogarth
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hogarth, Peter Buxton
    Sales Director born in April 1947
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2014-10-01
    OF - Director → CIF 0
    2022-09-02 ~ 2022-09-02
    OF - Director → CIF 0
    2022-01-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Hogarth, Geoffrey Leonard
    Operation Director born in September 1949
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 4
    Hogarth, Peter Russell
    Consultant born in June 1925
    Individual (1 offspring)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 5
    Hunter, Fiona Helen
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Hunter, Fiona Helen
    Company Secretary born in January 1972
    Individual (1 offspring)
    1992-08-01 ~ 2011-07-12
    OF - Director → CIF 0
    Hunter, Fiona Helen
    Individual (1 offspring)
    Officer
    1992-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Helen Hunter
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hogarth, Edna
    Managing Director born in June 1927
    Individual (1 offspring)
    Officer
    ~ 2014-03-05
    OF - Director → CIF 0
    Hogarth, Edna
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 7
    Hogarth, Mathew Peter
    Born in August 1991
    Individual (1 offspring)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Mathew Peter Hogarth
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dawson, Graham Neal
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2015-10-23
    OF - Director → CIF 0
parent relation
Company in focus

PETER HOGARTH AND SONS LIMITED

Period: 1973-11-02 ~ now
Company number: 01143352
Registered name
PETER HOGARTH AND SONS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
669,499 GBP2025-12-31
665,450 GBP2024-12-31
Fixed Assets
669,499 GBP2025-12-31
665,450 GBP2024-12-31
Total Inventories
333,843 GBP2025-12-31
290,181 GBP2024-12-31
Debtors
449,736 GBP2025-12-31
413,029 GBP2024-12-31
Cash at bank and in hand
1,158,949 GBP2025-12-31
1,077,889 GBP2024-12-31
Current Assets
1,942,528 GBP2025-12-31
1,781,099 GBP2024-12-31
Creditors
-320,240 GBP2025-12-31
-302,259 GBP2024-12-31
Net Current Assets/Liabilities
1,622,288 GBP2025-12-31
1,478,840 GBP2024-12-31
Total Assets Less Current Liabilities
2,291,787 GBP2025-12-31
2,144,290 GBP2024-12-31
Net Assets/Liabilities
2,213,996 GBP2025-12-31
2,071,577 GBP2024-12-31
Equity
Called up share capital
105 GBP2025-12-31
105 GBP2024-12-31
Revaluation reserve
341,912 GBP2025-12-31
341,912 GBP2024-12-31
Retained earnings (accumulated losses)
1,871,979 GBP2025-12-31
1,729,560 GBP2024-12-31
Average Number of Employees
172025-01-01 ~ 2025-12-31
172024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
974,600 GBP2025-12-31
1,076,437 GBP2024-12-31
Property, Plant & Equipment - Disposals
-162,322 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,101 GBP2025-12-31
410,987 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,472 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,358 GBP2025-01-01 ~ 2025-12-31
Related profiles found in government register
  • PETER HOGARTH AND SONS LIMITED
    Info
    Registered number 01143352
    107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 1973-11-02 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PETER HOGARTH AND SONS LIMITED
    S
    Registered number 01143352
    107, Cleethorpe Road, Grimsby, England, DN31 3ER
    CIF 1
  • PETER HOGARTH AND SONS LIMITED
    S
    Registered number 01143352
    36, High Street, Cleethorpes, South Humberside, DN35 8JN
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETER HOGARTH AND SONS (2015) LIMITED LIABILITY PARTNERSHIP
    OC399321
    36 High Street, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-03-27 ~ now
    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.