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

PETER HOGARTH AND SONS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
362,500 GBP2023-12-31
396,486 GBP2022-12-31
Fixed Assets - Investments
30,000 GBP2022-12-31
Fixed Assets
362,500 GBP2023-12-31
426,486 GBP2022-12-31
Total Inventories
295,212 GBP2023-12-31
347,017 GBP2022-12-31
Debtors
449,081 GBP2023-12-31
395,960 GBP2022-12-31
Cash at bank and in hand
930,601 GBP2023-12-31
787,980 GBP2022-12-31
Current Assets
1,674,894 GBP2023-12-31
1,530,957 GBP2022-12-31
Creditors
-315,164 GBP2023-12-31
-326,099 GBP2022-12-31
Net Current Assets/Liabilities
1,359,730 GBP2023-12-31
1,204,858 GBP2022-12-31
Total Assets Less Current Liabilities
1,722,230 GBP2023-12-31
1,631,344 GBP2022-12-31
Net Assets/Liabilities
1,661,455 GBP2023-12-31
1,599,404 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
1,661,350 GBP2023-12-31
1,599,299 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
798,449 GBP2023-12-31
821,393 GBP2022-12-31
Property, Plant & Equipment - Disposals
-42,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,949 GBP2023-12-31
424,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,462 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
30,000 GBP2022-12-31
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 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 2
  • 1
    36 High Street, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2015-03-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.