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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
    Penn, Gay Valerie
    Born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
    Penn, Gay Valerie
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Penn, David William Lindley
    Born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Michael William
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNew Road, Ingleton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,097 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barker, Elizabeth Anne
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-01
    OF - Director → CIF 0
    Barker, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Gray, George Peter
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-11-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 3
    Halhead, Richard Thornton
    Farmer born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-18 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Barker, Michael Percy
    Company Director/Farmer born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Birkbeck, Mark Nigel Thomas
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HILLANDS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
557,844 GBP2025-01-31
594,696 GBP2024-01-31
Debtors
187,405 GBP2025-01-31
134,842 GBP2024-01-31
Cash at bank and in hand
459,006 GBP2025-01-31
392,228 GBP2024-01-31
Current Assets
792,593 GBP2025-01-31
662,903 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-221,569 GBP2025-01-31
-195,714 GBP2024-01-31
Net Current Assets/Liabilities
571,024 GBP2025-01-31
467,189 GBP2024-01-31
Total Assets Less Current Liabilities
1,128,868 GBP2025-01-31
1,061,885 GBP2024-01-31
Net Assets/Liabilities
729,502 GBP2025-01-31
619,976 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
629,502 GBP2025-01-31
519,976 GBP2024-01-31
Equity
729,502 GBP2025-01-31
619,976 GBP2024-01-31
Average Number of Employees
612024-02-01 ~ 2025-01-31
622023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
46,530 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,530 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
984,179 GBP2025-01-31
984,179 GBP2024-01-31
Other
609,306 GBP2025-01-31
600,999 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,593,485 GBP2025-01-31
1,585,178 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
476,885 GBP2025-01-31
452,388 GBP2024-01-31
Other
558,756 GBP2025-01-31
538,094 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,035,641 GBP2025-01-31
990,482 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,497 GBP2024-02-01 ~ 2025-01-31
Other
20,662 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,159 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
507,294 GBP2025-01-31
531,791 GBP2024-01-31
Other
50,550 GBP2025-01-31
62,905 GBP2024-01-31
Amounts Owed By Related Parties
177,125 GBP2025-01-31
Current
124,475 GBP2024-01-31
Other Debtors
Amounts falling due within one year
10,280 GBP2025-01-31
10,367 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
187,405 GBP2025-01-31
134,842 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
38,865 GBP2025-01-31
38,865 GBP2024-01-31
Trade Creditors/Trade Payables
Current
72,366 GBP2025-01-31
47,670 GBP2024-01-31
Other Taxation & Social Security Payable
Current
96,346 GBP2025-01-31
92,039 GBP2024-01-31
Other Creditors
Current
13,992 GBP2025-01-31
17,140 GBP2024-01-31
Creditors
Current
221,569 GBP2025-01-31
195,714 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
134,015 GBP2025-01-31
173,228 GBP2024-01-31
Other Remaining Borrowings
Non-current
250,000 GBP2025-01-31
250,000 GBP2024-01-31
Creditors
Non-current
384,015 GBP2025-01-31
423,228 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-01-31
75,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-01-31
25,000 shares2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-01-31
0 GBP2024-01-31
  • HILLANDS LIMITED
    Info
    Registered number 02378585
    icon of addressCountry Harvest, New Road, Ingleton, North Yorkshire LA6 3PE
    PRIVATE LIMITED COMPANY incorporated on 1989-05-02 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.