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
    Entwistle, Lisa Marie
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Simon Mark
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Mulvey, Simon Mark
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodyer, Dean Anthony
    Commercial Director born in June 1980
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Rodwell, Tim
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, John
    Haulage Contractor born in November 1970
    Individual (18 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 6
    H&M DISTRIBUTION GROUP LIMITED
    Beeches Warehousing, Junction Lane, Newton-le-willows, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,159,963 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Chadwick, Gillian
    Finance Director born in October 1979
    Individual (9 offsprings)
    Officer
    2016-06-27 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Thorpe, Stephen John
    Operations Director born in January 1967
    Individual
    Officer
    2016-06-27 ~ 2020-06-20
    OF - Director → CIF 0
  • 3
    Mr Simon Mark Mulvey
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kirkman, Anita Jane
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Thompson, Terence
    Haulage Contractor born in August 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
    Thompson, Terence
    Individual (2 offsprings)
    Officer
    ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Mr John Hunt
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Thompson, Thomas
    Haulage Contractor born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    H&M VENTURES LIMITED - now
    T & T THOMPSON TRANSPORT LIMITED - 2007-03-15
    Junction Lane, Sankey Valley Ind Estate, Newton-le-willows, Warrington, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,443,702 GBP2023-06-30
    Person with significant control
    2016-10-10 ~ 2024-06-05
    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
parent relation
Company in focus

H & M DISTRIBUTION LIMITED

Previous names
THOMPSON'S PALLET NETWORK LIMITED - 2007-02-19
TACPAK LIMITED - 2005-03-29
FIRSTFERRY LIMITED - 1984-08-13
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-23,127,592 GBP2022-07-01 ~ 2023-06-30
-21,475,887 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-5,147,901 GBP2022-07-01 ~ 2023-06-30
-4,921,986 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
3,465,844 GBP2022-07-01 ~ 2023-06-30
2,633,281 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,869,161 GBP2022-07-01 ~ 2023-06-30
2,089,683 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,631,304 GBP2023-06-30
1,412,255 GBP2022-06-30
Debtors
7,917,969 GBP2023-06-30
6,946,910 GBP2022-06-30
Cash at bank and in hand
218,310 GBP2023-06-30
173,762 GBP2022-06-30
Current Assets
8,174,673 GBP2023-06-30
7,169,844 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,168,032 GBP2023-06-30
-5,698,478 GBP2022-06-30
Net Current Assets/Liabilities
2,006,641 GBP2023-06-30
1,471,366 GBP2022-06-30
Total Assets Less Current Liabilities
4,637,945 GBP2023-06-30
2,883,621 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-852,114 GBP2023-06-30
-1,067,773 GBP2022-06-30
Net Assets/Liabilities
3,193,159 GBP2023-06-30
1,523,998 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
3,192,159 GBP2023-06-30
1,522,998 GBP2022-06-30
1,018,315 GBP2021-06-30
Equity
3,193,159 GBP2023-06-30
1,523,998 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,869,161 GBP2022-07-01 ~ 2023-06-30
2,089,683 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,585,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,200,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
18,233 GBP2022-07-01 ~ 2023-06-30
20,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1752022-07-01 ~ 2023-06-30
1642021-07-01 ~ 2022-06-30
Wages/Salaries
6,500,432 GBP2022-07-01 ~ 2023-06-30
5,845,162 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
342,747 GBP2022-07-01 ~ 2023-06-30
287,070 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
7,515,659 GBP2022-07-01 ~ 2023-06-30
6,738,066 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
116,186 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
228,625 GBP2022-07-01 ~ 2023-06-30
137,925 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
640,815 GBP2023-06-30
522,975 GBP2022-06-30
Plant and equipment
588,367 GBP2023-06-30
488,599 GBP2022-06-30
Furniture and fittings
803,849 GBP2023-06-30
779,161 GBP2022-06-30
Motor vehicles
3,013,250 GBP2023-06-30
1,685,402 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
5,046,281 GBP2023-06-30
3,476,137 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-132,194 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-132,194 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
345,644 GBP2023-06-30
266,900 GBP2022-06-30
Plant and equipment
386,562 GBP2023-06-30
310,993 GBP2022-06-30
Furniture and fittings
669,434 GBP2023-06-30
611,438 GBP2022-06-30
Motor vehicles
1,013,337 GBP2023-06-30
874,551 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,414,977 GBP2023-06-30
2,063,882 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
78,744 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
75,569 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
57,996 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
262,456 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
474,765 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-123,670 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,670 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
295,171 GBP2023-06-30
256,075 GBP2022-06-30
Plant and equipment
201,805 GBP2023-06-30
177,606 GBP2022-06-30
Furniture and fittings
134,415 GBP2023-06-30
167,723 GBP2022-06-30
Motor vehicles
1,999,913 GBP2023-06-30
810,851 GBP2022-06-30
Finished Goods/Goods for Resale
38,394 GBP2023-06-30
49,172 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,464,325 GBP2023-06-30
4,957,649 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,235,569 GBP2023-06-30
850,547 GBP2022-06-30
Prepayments/Accrued Income
Current
1,218,075 GBP2023-06-30
1,138,714 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
7,917,969 GBP2023-06-30
6,946,910 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
220,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
477,815 GBP2023-06-30
247,491 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,285,131 GBP2023-06-30
2,481,622 GBP2022-06-30
Amounts owed to group undertakings
Current
1,110,508 GBP2023-06-30
500,647 GBP2022-06-30
Corporation Tax Payable
Current
159,294 GBP2023-06-30
375,567 GBP2022-06-30
Other Taxation & Social Security Payable
Current
658,915 GBP2023-06-30
557,548 GBP2022-06-30
Other Creditors
Current
60,034 GBP2023-06-30
874,095 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
416,335 GBP2023-06-30
441,508 GBP2022-06-30
Creditors
Current
6,168,032 GBP2023-06-30
5,698,478 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
641,667 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
852,114 GBP2023-06-30
426,106 GBP2022-06-30
Creditors
Non-current
852,114 GBP2023-06-30
1,067,773 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
861,667 GBP2022-06-30
Total Borrowings
Current
0 GBP2023-06-30
220,000 GBP2022-06-30
Non-current
0 GBP2023-06-30
641,667 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
477,815 GBP2023-06-30
247,491 GBP2022-06-30
Minimum gross finance lease payments owing
1,329,929 GBP2023-06-30
673,597 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
360,388 GBP2023-06-30
493,073 GBP2022-06-30
Between two and five year
554,220 GBP2023-06-30
914,608 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
914,608 GBP2023-06-30
1,407,681 GBP2022-06-30
  • H & M DISTRIBUTION LIMITED
    Info
    THOMPSON'S PALLET NETWORK LIMITED - 2007-02-19
    TACPAK LIMITED - 2005-03-29
    FIRSTFERRY LIMITED - 1984-08-13
    Registered number 01822916
    Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington WA12 8DN
    Private Limited Company incorporated on 1984-06-08 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.