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
Hodson, Mark Ronald
Born in August 1954Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Allcott, Colin Norman
Born in May 1955Individual (2 offsprings)Officer 1995-09-19 ~ nowOF - Director → CIF 0 - 3
Paddock View, Sambourne Lane, Sambourne, Redditch, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,609 GBP2024-12-31Person with significant control 2019-07-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Mark Ronald Hodson
Born in August 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-12-01 ~ 2019-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Surman, James Martin
Company Director born in November 1972Individual (1 offspring)Officer 2002-09-01 ~ 2015-09-16OF - Director → CIF 0 - 3
Surman, Timothy Martin
Company Director born in October 1943Individual (1 offspring)Officer ~ 2019-07-29OF - Director → CIF 0Surman, Timothy Martin
Company DirectorIndividual (1 offspring)Officer 1994-07-01 ~ 2019-05-29OF - Secretary → CIF 0Mr Timothy Martin Surman
Born in October 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-12-01 ~ 2019-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Parkes, Robert James
Company Director born in April 1952IndividualOfficer ~ 2019-07-29OF - Director → CIF 0Mr Robert James Parkes
Born in April 1952IndividualPerson with significant control 2016-04-06 ~ 2016-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-12-01 ~ 2019-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Flint, Monica Ann
IndividualOfficer ~ 1994-07-01OF - Secretary → CIF 0
Company in focus
HODSON AND PARKES LIMITED
Previous name
VISIONORDER LIMITED - 1991-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,304 GBP2024-12-31
1,612 GBP2023-12-31
Investment Property
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Fixed Assets
451,304 GBP2024-12-31
451,612 GBP2023-12-31
Debtors
4,899 GBP2024-12-31
413 GBP2023-12-31
Cash at bank and in hand
14,072 GBP2024-12-31
35,902 GBP2023-12-31
Current Assets
18,971 GBP2024-12-31
36,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,685 GBP2024-12-31
Net Current Assets/Liabilities
-39,714 GBP2024-12-31
-27,246 GBP2023-12-31
Total Assets Less Current Liabilities
411,590 GBP2024-12-31
424,366 GBP2023-12-31
Net Assets/Liabilities
394,605 GBP2024-12-31
407,304 GBP2023-12-31
Equity
Called up share capital
2,050 GBP2024-12-31
2,050 GBP2023-12-31
Other miscellaneous reserve
66,637 GBP2024-12-31
66,637 GBP2023-12-31
Retained earnings (accumulated losses)
325,918 GBP2024-12-31
338,617 GBP2023-12-31
Equity
394,605 GBP2024-12-31
407,304 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,200 GBP2023-12-31
Plant and equipment
1,000 GBP2023-12-31
Computers
1,569 GBP2023-12-31
Motor vehicles
1,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,069 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,782 GBP2024-12-31
1,735 GBP2023-12-31
Plant and equipment
590 GBP2024-12-31
488 GBP2023-12-31
Computers
1,190 GBP2024-12-31
1,064 GBP2023-12-31
Motor vehicles
1,203 GBP2024-12-31
1,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,765 GBP2024-12-31
4,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
102 GBP2024-01-01 ~ 2024-12-31
Computers
126 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
418 GBP2024-12-31
465 GBP2023-12-31
Plant and equipment
410 GBP2024-12-31
512 GBP2023-12-31
Computers
379 GBP2024-12-31
505 GBP2023-12-31
Motor vehicles
97 GBP2024-12-31
130 GBP2023-12-31
Investment Property - Fair Value Model
450,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,438 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
461 GBP2024-12-31
413 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,899 GBP2024-12-31
Amounts falling due within one year, Current
413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
42,292 GBP2024-12-31
47,803 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,851 GBP2024-12-31
7,468 GBP2023-12-31
Other Creditors
Current
8,398 GBP2024-12-31
8,290 GBP2023-12-31
Creditors
Current
58,685 GBP2024-12-31
63,561 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
2,050 GBP2024-12-31
2,050 GBP2023-12-31
HODSON AND PARKES LIMITED
InfoVISIONORDER LIMITED - 1991-01-04Registered number 02558726Paddock View Sambourne Park, Sambourne Lane, Sambourne, Redditch, Worcestershire B96 6PEPRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.