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
    Turnbull, Steven John
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hilliard, Joanne Lisa
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hilliard, Jeffrey Thomas
    Development Manager born in September 1964
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
    Hilliard, Jeffrey Thomas
    Development Manager
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CLAREDALE ESTATES LIMITED - 2020-03-11
    The Downs Farm, Reigate Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,946,286 GBP2023-10-31
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Turnbull, Steven John
    Finance Director born in July 1976
    Individual (15 offsprings)
    Officer
    2011-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Hilliard, Thomas Albert
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2018-03-17
    OF - Director → CIF 0
    Mr Thomas Albert Hilliard
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tytherleigh, Nicholas Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Tytherleigh, Nicholas Charles
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 4
    Hulse, James Richard
    Company Director born in January 1967
    Individual
    Officer
    1994-12-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Bowry, James Michael
    Finance Director born in May 1987
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Smyth, Kevin Michael
    Company Director born in June 1955
    Individual
    Officer
    ~ 2021-11-17
    OF - Director → CIF 0
  • 7
    Hilliard, Rita Jessie Christina
    Company Director born in September 1942
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HILLIARD BROTHERS (EWELL) LIMITED

Previous name
CASTLETON FOOD CO. LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
91,648 GBP2023-10-31
97,089 GBP2022-10-31
Investment Property
2,444,363 GBP2023-10-31
2,370,000 GBP2022-10-31
Fixed Assets
2,536,011 GBP2023-10-31
2,467,089 GBP2022-10-31
Debtors
Current
55,463 GBP2023-10-31
28,405 GBP2022-10-31
Cash at bank and in hand
19,226 GBP2023-10-31
41,436 GBP2022-10-31
Current Assets
74,689 GBP2023-10-31
69,841 GBP2022-10-31
Net Current Assets/Liabilities
-79,237 GBP2023-10-31
-110,561 GBP2022-10-31
Total Assets Less Current Liabilities
2,456,774 GBP2023-10-31
2,356,528 GBP2022-10-31
Net Assets/Liabilities
2,343,889 GBP2023-10-31
2,242,287 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Audit Fees/Expenses
4,500 GBP2022-11-01 ~ 2023-10-31
4,500 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
5,441 GBP2022-11-01 ~ 2023-10-31
5,613 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
198,574 GBP2023-10-31
198,574 GBP2022-10-31
Other
43,974 GBP2023-10-31
43,974 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
242,548 GBP2023-10-31
242,548 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
114,150 GBP2023-10-31
110,179 GBP2022-10-31
Other
36,750 GBP2023-10-31
35,280 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,900 GBP2023-10-31
145,459 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,971 GBP2022-11-01 ~ 2023-10-31
Other
1,470 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,441 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
84,424 GBP2023-10-31
88,395 GBP2022-10-31
Other
7,224 GBP2023-10-31
8,694 GBP2022-10-31
Investment Property - Fair Value Model
2,444,363 GBP2023-10-31
2,370,000 GBP2022-10-31
Trade Debtors/Trade Receivables
39,700 GBP2023-10-31
10,741 GBP2022-10-31
Amounts Owed By Related Parties
868 GBP2023-10-31
2,490 GBP2022-10-31
Other Debtors
14,895 GBP2023-10-31
15,174 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
55,463 GBP2023-10-31
28,405 GBP2022-10-31
Trade Creditors/Trade Payables
18,572 GBP2023-10-31
26,863 GBP2022-10-31
Amounts Owed to Related Parties
61,908 GBP2023-10-31
98,505 GBP2022-10-31
Taxation/Social Security Payable
14,638 GBP2023-10-31
Other Creditors
58,808 GBP2023-10-31
55,034 GBP2022-10-31
  • HILLIARD BROTHERS (EWELL) LIMITED
    Info
    CASTLETON FOOD CO. LIMITED - 1978-12-31
    Registered number 01375662
    The Downs Farm, Reigate Road, Ewell, Surrey KT17 3BY
    Private Limited Company incorporated on 1978-06-27 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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