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 5
  • 1
    Blanchard, Robert John
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Timmins, Jason Barry
    Machine Moving Director born in January 1977
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilding, John Mark
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Hird, Philip Robert
    Manging Director born in August 1981
    Individual (7 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Hird, Philip Robert
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Philip Robert Hird
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    12/7/143, English Street, Hull, East Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    352,896 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hird, Christina
    Director born in August 1947
    Individual
    Officer
    ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Barker, Alan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    ~ 1997-04-12
    OF - Director → CIF 0
  • 3
    Moss, Phillip Stuart
    Access Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Wallis, Charles
    Operations Director born in September 1937
    Individual
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Peacock, Phillip
    Training/Safety Director born in September 1948
    Individual
    Officer
    ~ 1999-09-13
    OF - Director → CIF 0
  • 6
    Norfolk, Carl
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Hemmings, Allan Michael
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Hird, Robert Peter
    Managing Director born in September 1967
    Individual (9 offsprings)
    Officer
    ~ 2009-04-07
    OF - Director → CIF 0
    Hird, Robert Peter
    Chairman born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 2023-06-30
    OF - Director → CIF 0
    Hird, Robert Peter
    Individual (9 offsprings)
    Officer
    ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr Robert Peter Hird
    Born in February 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    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
  • 9
    127/143, English Street, Hull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,198,252 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIRD LIMITED

Previous name
PETER HIRD AND SONS LIMITED - 2018-04-18
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
19,498,105 GBP2023-04-01 ~ 2024-03-31
19,316,560 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
9,476,278 GBP2023-04-01 ~ 2024-03-31
9,779,491 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,021,827 GBP2023-04-01 ~ 2024-03-31
9,537,069 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
7,353,170 GBP2023-04-01 ~ 2024-03-31
6,767,860 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,668,657 GBP2023-04-01 ~ 2024-03-31
2,769,209 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
239,871 GBP2023-04-01 ~ 2024-03-31
229,426 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,428,786 GBP2023-04-01 ~ 2024-03-31
2,539,783 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
660,931 GBP2023-04-01 ~ 2024-03-31
497,788 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,767,855 GBP2023-04-01 ~ 2024-03-31
2,041,995 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,767,855 GBP2023-04-01 ~ 2024-03-31
2,041,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,016,185 GBP2024-03-31
15,877,056 GBP2023-03-31
Total Inventories
877,624 GBP2024-03-31
350,367 GBP2023-03-31
Debtors
4,151,769 GBP2024-03-31
3,973,292 GBP2023-03-31
Cash at bank and in hand
778,382 GBP2024-03-31
820,791 GBP2023-03-31
Current Assets
5,807,775 GBP2024-03-31
5,144,450 GBP2023-03-31
Creditors
Current
4,633,154 GBP2024-03-31
4,390,783 GBP2023-03-31
Net Current Assets/Liabilities
1,174,621 GBP2024-03-31
753,667 GBP2023-03-31
Total Assets Less Current Liabilities
18,190,806 GBP2024-03-31
16,630,723 GBP2023-03-31
Creditors
Non-current
-3,842,167 GBP2024-03-31
-4,000,225 GBP2023-03-31
Net Assets/Liabilities
11,966,727 GBP2024-03-31
10,551,780 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
11,965,727 GBP2024-03-31
10,550,780 GBP2023-03-31
8,934,783 GBP2022-03-31
Equity
11,966,727 GBP2024-03-31
10,551,780 GBP2023-03-31
8,935,783 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-352,908 GBP2023-04-01 ~ 2024-03-31
-425,998 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-352,908 GBP2023-04-01 ~ 2024-03-31
-425,998 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,767,855 GBP2023-04-01 ~ 2024-03-31
2,041,995 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,616,156 GBP2023-04-01 ~ 2024-03-31
5,075,120 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
516,542 GBP2023-04-01 ~ 2024-03-31
523,401 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,465 GBP2023-04-01 ~ 2024-03-31
262,916 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,399,163 GBP2023-04-01 ~ 2024-03-31
5,861,437 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1092023-04-01 ~ 2024-03-31
1012022-04-01 ~ 2023-03-31
Director Remuneration
410,158 GBP2023-04-01 ~ 2024-03-31
432,679 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
884,219 GBP2023-04-01 ~ 2024-03-31
782,664 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,452 GBP2023-04-01 ~ 2024-03-31
19,739 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
357,737 GBP2023-04-01 ~ 2024-03-31
387,245 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
607,197 GBP2023-04-01 ~ 2024-03-31
482,559 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,099,326 GBP2024-03-31
21,717,562 GBP2023-03-31
Motor vehicles
746,149 GBP2024-03-31
505,298 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,710,430 GBP2024-03-31
23,087,815 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-692,599 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-48,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-741,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,287,042 GBP2024-03-31
6,900,071 GBP2023-03-31
Motor vehicles
296,067 GBP2024-03-31
217,283 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,694,245 GBP2024-03-31
7,210,759 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,860,679 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
116,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,994,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-473,708 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-37,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-511,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,812,284 GBP2024-03-31
14,817,491 GBP2023-03-31
Motor vehicles
450,082 GBP2024-03-31
288,015 GBP2023-03-31
Merchandise
877,624 GBP2024-03-31
350,367 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,921,802 GBP2024-03-31
2,955,912 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
152,304 GBP2023-03-31
Other Debtors
Current
1,134,631 GBP2024-03-31
797,523 GBP2023-03-31
Prepayments
Current
95,336 GBP2024-03-31
67,553 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,151,769 GBP2024-03-31
3,973,292 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,129,076 GBP2024-03-31
2,152,436 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,575,538 GBP2024-03-31
1,209,215 GBP2023-03-31
Amounts owed to group undertakings
Current
65,455 GBP2024-03-31
6,293 GBP2023-03-31
Corporation Tax Payable
Current
176,891 GBP2024-03-31
186,882 GBP2023-03-31
Other Taxation & Social Security Payable
Current
177,376 GBP2024-03-31
135,909 GBP2023-03-31
Other Creditors
Current
111,602 GBP2024-03-31
29,015 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
77,971 GBP2024-03-31
68,573 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,842,167 GBP2024-03-31
4,000,225 GBP2023-03-31
Between one and five year, hire purchase agreements
3,842,167 GBP2024-03-31
4,000,225 GBP2023-03-31
hire purchase agreements
5,971,243 GBP2024-03-31
6,152,661 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,033 GBP2024-03-31
282,838 GBP2023-03-31
Between one and five year
742,007 GBP2024-03-31
280,541 GBP2023-03-31
More than five year
427,176 GBP2024-03-31
All periods
1,450,216 GBP2024-03-31
563,379 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,381,912 GBP2024-03-31
2,078,718 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,767,855 GBP2023-04-01 ~ 2024-03-31
  • HIRD LIMITED
    Info
    PETER HIRD AND SONS LIMITED - 2018-04-18
    Registered number 01678881
    127/143 English Street, Hull, East Yorkshire HU3 2BS
    Private Limited Company incorporated on 1982-11-17 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-15
    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.