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 6
  • 1
    Hicks, David John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Steven Russell
    Land Buyer born in December 1962
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Martin Jamie
    Finance Director born in February 1977
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Mills, Robin Martin Jamie
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hulbert, Arron Peter
    Director Hicks Mot & Service Centre born in July 1997
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Maureen Joyce Hicks
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2023-07-27 ~ 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
  • 6
    Brunning, Stephen
    Construction Director born in June 1964
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nathan, Julian David
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2020-01-20
    OF - Director → CIF 0
    Nathan, Julian David
    Accountant
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 2
    Hicks, Maureen Joyce
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 2008-04-08
    OF - Director → CIF 0
    Hicks, Maureen Joyce
    Individual (2 offsprings)
    Officer
    ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    Brunning, Stephen
    Individual (6 offsprings)
    Officer
    2020-01-20 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 4
    Hicks, John Leslie
    Company Director born in November 1937
    Individual
    Officer
    ~ 2023-07-27
    OF - Director → CIF 0
    Mr John Leslie Hicks
    Born in November 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    47 Castle Street, Reading
    Corporate
    Officer
    2005-01-31 ~ 2005-02-14
    PE - Director → CIF 0
    2006-03-10 ~ 2006-03-30
    PE - Director → CIF 0
parent relation
Company in focus

HICKS HOLDINGS (WOODLEY) LIMITED

Previous name
ELMDYKE LIMITED - 1979-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Property, Plant & Equipment
135,612 GBP2021-04-30
73,727 GBP2020-04-30
Fixed Assets - Investments
60,190 GBP2021-04-30
60,190 GBP2020-04-30
Fixed Assets
195,802 GBP2021-04-30
133,917 GBP2020-04-30
Total Inventories
20,531 GBP2021-04-30
18,464 GBP2020-04-30
Debtors
Current
3,782,480 GBP2021-04-30
3,882,346 GBP2020-04-30
Cash at bank and in hand
114,188 GBP2021-04-30
95,775 GBP2020-04-30
Current Assets
3,917,199 GBP2021-04-30
3,996,585 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-142,943 GBP2021-04-30
-270,844 GBP2020-04-30
Net Current Assets/Liabilities
3,774,256 GBP2021-04-30
3,725,741 GBP2020-04-30
Total Assets Less Current Liabilities
3,970,058 GBP2021-04-30
3,859,658 GBP2020-04-30
Equity
Called up share capital
1,596,408 GBP2021-04-30
1,596,408 GBP2020-04-30
1,596,408 GBP2019-05-01
Retained earnings (accumulated losses)
2,358,481 GBP2021-04-30
2,263,250 GBP2020-04-30
2,336,098 GBP2019-05-01
Equity
3,954,889 GBP2021-04-30
3,859,658 GBP2020-04-30
3,932,506 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
95,231 GBP2020-05-01 ~ 2021-04-30
-72,848 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
95,231 GBP2020-05-01 ~ 2021-04-30
-72,848 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,407 GBP2021-04-30
90,857 GBP2020-04-30
Motor vehicles
149,349 GBP2021-04-30
91,165 GBP2020-04-30
Furniture and fittings
135,870 GBP2021-04-30
132,464 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
377,626 GBP2021-04-30
314,486 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,320 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-68,320 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
68,686 GBP2020-04-30
Motor vehicles
53,073 GBP2020-04-30
Furniture and fittings
119,000 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
240,759 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,394 GBP2020-05-01 ~ 2021-04-30
Motor vehicles, Owned/Freehold
26,336 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings, Owned/Freehold
4,318 GBP2020-05-01 ~ 2021-04-30
Owned/Freehold
35,048 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,793 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,793 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,080 GBP2021-04-30
Motor vehicles
45,616 GBP2021-04-30
Furniture and fittings
123,318 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,014 GBP2021-04-30
Property, Plant & Equipment
Plant and equipment
19,327 GBP2021-04-30
22,171 GBP2020-04-30
Motor vehicles
103,733 GBP2021-04-30
38,092 GBP2020-04-30
Furniture and fittings
12,552 GBP2021-04-30
13,464 GBP2020-04-30
Raw materials and consumables
20,531 GBP2021-04-30
18,464 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
5,686 GBP2021-04-30
3,361 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
3,593,780 GBP2021-04-30
3,818,404 GBP2020-04-30
Other Debtors
Current
143,572 GBP2021-04-30
10,904 GBP2020-04-30
Prepayments/Accrued Income
Current
39,442 GBP2021-04-30
45,627 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
4,050 GBP2020-04-30
Cash and Cash Equivalents
114,188 GBP2021-04-30
95,775 GBP2020-04-30
Trade Creditors/Trade Payables
Current
49,055 GBP2021-04-30
51,802 GBP2020-04-30
Amounts owed to group undertakings
Current
2,663 GBP2021-04-30
2,663 GBP2020-04-30
Taxation/Social Security Payable
Current
18,411 GBP2021-04-30
29,345 GBP2020-04-30
Other Creditors
Current
12,019 GBP2021-04-30
21,134 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
60,795 GBP2021-04-30
165,900 GBP2020-04-30
Creditors
Current
142,943 GBP2021-04-30
270,844 GBP2020-04-30
Net Deferred Tax Liability/Asset
-15,169 GBP2021-04-30
4,050 GBP2020-04-30
239 GBP2019-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,219 GBP2020-05-01 ~ 2021-04-30
3,811 GBP2019-05-01 ~ 2020-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-18,212 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-04-30
400 shares2020-04-30
Par Value of Share
Class 1 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
399,002 shares2021-04-30
399,002 shares2020-04-30
Par Value of Share
Class 2 ordinary share
1.002020-05-01 ~ 2021-04-30
Related profiles found in government register
  • HICKS HOLDINGS (WOODLEY) LIMITED
    Info
    ELMDYKE LIMITED - 1979-12-31
    Registered number 01428331
    15 Headley Road, Woodley, Berkshire RG5 4JB
    Private Limited Company incorporated on 1979-06-12 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • HICKS HOLDINGS (WOODLEY) LIMITED
    S
    Registered number 01428331
    15, Headley Road, Woodley, Reading, England, RG5 4JB
    Limited Company in Registered In England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HARRY RUSSELL LIMITED - 1993-07-02
    SIMSIX LIMITED - 1979-12-31
    15 Headley Road, Woodley, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,661 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    15 Headley Road, Woodley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,597,621 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,678,091 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PITCOMP 110 LIMITED - 1995-07-10
    15 Headley Road, Woodley, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -22,833 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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