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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 3
  • 1
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    SULPHUR DYES LIMITED - 2001-05-16
    HICKSON & WELCH LIMITED - 1977-12-31
    icon of addressHexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-05-10
    PE - Has significant influence or control → CIF 0
  • 2
    Kerrison, Dennis Graham John
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Jones, Gordon Pearce, Sir
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 5
    Livsey, Colin
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Secretary → CIF 0
  • 6
    Buchan, Graham
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Markham, John Henry
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Dunkley, Robert Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 9
    O'dwyer, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 10
    Langton, John Frederick
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Barry, Andrew
    Certified Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 12
    Kelly, Anthony William
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 13
    Johnson, Karen Deborah
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 14
    Toolin, David Henry Dalgleish, Doctor
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 15
    Maiden, Jeremy Kim
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Wilbraham, David John, Dr
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Hann, James, Sir
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 2001-02-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 19
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-08-20
    PE - Has significant influence or control → CIF 0
  • 20
    Prime, Martin
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 21
    Rowley, Michael David
    Finance Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-11
    OF - Director → CIF 0
  • 22
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Fearfield, Michael Arthur
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HICKSON INVESTMENTS LIMITED.

Previous name
TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
66,000 GBP2024-12-31
66,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,000 GBP2024-12-31
-21,000 GBP2023-12-31
Net Current Assets/Liabilities
-20,000 GBP2024-12-31
-20,000 GBP2023-12-31
Net Assets/Liabilities
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2023-01-01
Equity
46,000 GBP2024-12-31
46,000 GBP2023-12-31
46,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
66,000 GBP2024-12-31
66,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,071,000 shares2024-12-31
1,071,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • HICKSON INVESTMENTS LIMITED.
    Info
    TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
    Registered number 01940913
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.