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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 4
  • 1
    Eddy, Edward
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Eddy, Andrew Charles George
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Eddy, Jonathan Phillip
    Born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Eddy, Jonathan Phillip
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4, Merse Road, Moons Moat North Industrial Estate, Redditch, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bagnall, Craig Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    O`connor, Elizabeth Ruth
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Charles George Eddy
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
    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
  • 4
    Eddy, Jonathan Phillip
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2009-02-01
    OF - Secretary → CIF 0
    Mr Jonathan Philip Eddy
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Dalton, Neil Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 6
    Perry, Geoffrey Cochrane
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
    Perry, Geoffrey Cochrane
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Secretary → CIF 0
  • 7
    Eddy, Dorothy Brenda
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
parent relation
Company in focus

B. HEPWORTH AND COMPANY LIMITED

Previous name
PARDENE LIMITED - 1981-12-31
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
Goodwill
157,247 GBP2025-03-31
194,329 GBP2024-03-31
Property, Plant & Equipment
980,630 GBP2025-03-31
699,536 GBP2024-03-31
Fixed Assets - Investments
13,874 GBP2025-03-31
13,874 GBP2024-03-31
Fixed Assets
1,151,751 GBP2025-03-31
907,739 GBP2024-03-31
Debtors
2,961,988 GBP2025-03-31
3,386,207 GBP2024-03-31
Cash at bank and in hand
334,708 GBP2025-03-31
160,606 GBP2024-03-31
Current Assets
6,119,989 GBP2025-03-31
6,566,250 GBP2024-03-31
Net Current Assets/Liabilities
3,291,120 GBP2025-03-31
3,251,827 GBP2024-03-31
Total Assets Less Current Liabilities
4,442,871 GBP2025-03-31
4,159,566 GBP2024-03-31
Net Assets/Liabilities
4,051,204 GBP2025-03-31
4,159,566 GBP2024-03-31
Equity
Called up share capital
85,020 GBP2025-03-31
85,020 GBP2024-03-31
85,020 GBP2023-03-31
Share premium
61,452 GBP2025-03-31
61,452 GBP2024-03-31
61,452 GBP2023-03-31
Retained earnings (accumulated losses)
3,904,732 GBP2025-03-31
4,013,094 GBP2024-03-31
3,352,230 GBP2023-03-31
Equity
4,051,204 GBP2025-03-31
4,159,566 GBP2024-03-31
3,539,094 GBP2023-03-31
Profit/Loss
11,638 GBP2024-04-01 ~ 2025-03-31
660,864 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1282024-04-01 ~ 2025-03-31
1332023-04-01 ~ 2024-03-31
Wages/Salaries
5,163,910 GBP2024-04-01 ~ 2025-03-31
4,613,976 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,997 GBP2024-04-01 ~ 2025-03-31
215,149 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,928,490 GBP2024-04-01 ~ 2025-03-31
5,298,036 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
869,955 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
712,708 GBP2025-03-31
675,626 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
37,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
430,950 GBP2025-03-31
428,870 GBP2024-03-31
Plant and equipment
4,990,881 GBP2025-03-31
4,733,281 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
43,866 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,421,831 GBP2025-03-31
5,206,017 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-366,805 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-43,866 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-410,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
412,674 GBP2025-03-31
407,754 GBP2024-03-31
Plant and equipment
4,028,527 GBP2025-03-31
4,054,861 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
43,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,441,201 GBP2025-03-31
4,506,481 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,920 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
340,471 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-366,805 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-43,866 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-410,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,276 GBP2025-03-31
21,116 GBP2024-03-31
Plant and equipment
962,354 GBP2025-03-31
678,420 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
13,874 GBP2025-03-31
13,874 GBP2024-03-31
Finished Goods/Goods for Resale
85,022 GBP2025-03-31
116,232 GBP2024-03-31
Trade Debtors/Trade Receivables
2,297,656 GBP2025-03-31
2,972,980 GBP2024-03-31
Amount of corporation tax that is recoverable
44,404 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
350,409 GBP2025-03-31
68,770 GBP2024-03-31
Prepayments/Accrued Income
Current
207,647 GBP2025-03-31
232,738 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
61,872 GBP2025-03-31
100,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
100,000 GBP2025-03-31
4,286 GBP2024-03-31
Other Creditors
Current
831,159 GBP2025-03-31
1,570,153 GBP2024-03-31
Creditors
Current
2,828,869 GBP2025-03-31
3,314,423 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
391,667 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
117,462 GBP2025-03-31
4,471 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
491,667 GBP2025-03-31
4,286 GBP2024-03-31
Related profiles found in government register
  • B. HEPWORTH AND COMPANY LIMITED
    Info
    PARDENE LIMITED - 1981-12-31
    Registered number 01585495
    icon of address4 Merse Road, Moons Moat North Industrial Estate, Redditch B98 9HL
    PRIVATE LIMITED COMPANY incorporated on 1981-09-11 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • B HEPWORTH & COMPANY LIMITED
    S
    Registered number 01585495
    icon of address2-4 Merse Road, Merse Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HL
    Limited Company in England & Wales, England
    CIF 1
  • B HEPWORTH & COMPANY LIMITED
    S
    Registered number 01585495
    icon of address4, Merse Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HL
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2-4 Merse Road, North Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,850 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2-4 Merse Road, North Moons Moat, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Merse Raod, North Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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