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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 3
  • 1
    Mr Ian Michael Hogarth
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Hunter, Fiona Helen
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
    Hunter, Fiona Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Helen Hunter
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Hogarth, Mathew Peter
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Mathew Peter Hogarth
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hogarth, Peter Russell
    Consultant born in June 1925
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 2
    Hogarth, Edna
    Managing Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2014-03-05
    OF - Director → CIF 0
    Hogarth, Edna
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 3
    Hogarth, Ian Michael
    Financial Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 2011-07-12
    OF - Director → CIF 0
    icon of calendar 2011-07-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hogarth, Geoffrey Leonard
    Operation Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 5
    Hogarth, Peter Buxton
    Sales Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2011-07-12
    OF - Director → CIF 0
    icon of calendar 2011-07-12 ~ 2014-10-01
    OF - Director → CIF 0
    icon of calendar 2022-09-02 ~ 2022-09-02
    OF - Director → CIF 0
    icon of calendar 2022-01-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Dawson, Graham Neal
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Hunter, Fiona Helen
    Company Secretary born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 2011-07-12
    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
665,450 GBP2024-12-31
362,500 GBP2023-12-31
Fixed Assets
665,450 GBP2024-12-31
362,500 GBP2023-12-31
Total Inventories
290,181 GBP2024-12-31
295,212 GBP2023-12-31
Debtors
413,029 GBP2024-12-31
449,081 GBP2023-12-31
Cash at bank and in hand
1,077,889 GBP2024-12-31
930,601 GBP2023-12-31
Current Assets
1,781,099 GBP2024-12-31
1,674,894 GBP2023-12-31
Creditors
-302,259 GBP2024-12-31
-315,164 GBP2023-12-31
Net Current Assets/Liabilities
1,478,840 GBP2024-12-31
1,359,730 GBP2023-12-31
Total Assets Less Current Liabilities
2,144,290 GBP2024-12-31
1,722,230 GBP2023-12-31
Net Assets/Liabilities
2,071,577 GBP2024-12-31
1,661,455 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Revaluation reserve
341,912 GBP2024-12-31
Retained earnings (accumulated losses)
1,729,560 GBP2024-12-31
1,661,350 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,076,437 GBP2024-12-31
798,449 GBP2023-12-31
Property, Plant & Equipment - Disposals
-63,924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
341,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,987 GBP2024-12-31
435,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,297 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PETER HOGARTH AND SONS LIMITED
    Info
    Registered number 01143352
    icon of address107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 1973-11-02 (52 years 3 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
    icon of address107, Cleethorpe Road, Grimsby, England, DN31 3ER
    CIF 1
  • PETER HOGARTH AND SONS LIMITED
    S
    Registered number 01143352
    icon of address36, High Street, Cleethorpes, South Humberside, DN35 8JN
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address36 High Street, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2015-03-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.