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
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Allcott, Colin Norman
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Paddock View, Sambourne Lane, Sambourne, Redditch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,287 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ now
    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
Ceased 5
  • 1
    Mr Mark Ronald Hodson
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
    2016-12-01 ~ 2019-07-29
    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
  • 2
    Surman, Timothy Martin
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2019-07-29
    OF - Director → CIF 0
    Surman, Timothy Martin
    Company Director
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2019-05-29
    OF - Secretary → CIF 0
    Mr Timothy Martin Surman
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
    2016-12-01 ~ 2019-07-29
    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
  • 3
    Surman, James Martin
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Parkes, Robert James
    Company Director born in April 1952
    Individual
    Officer
    ~ 2019-07-29
    OF - Director → CIF 0
    Mr Robert James Parkes
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
    2016-12-01 ~ 2019-07-29
    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
  • 5
    Flint, Monica Ann
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
parent relation
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
1,612 GBP2023-12-31
1,379 GBP2022-12-31
Investment Property
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Fixed Assets
451,612 GBP2023-12-31
451,379 GBP2022-12-31
Debtors
413 GBP2023-12-31
2,880 GBP2022-12-31
Cash at bank and in hand
35,902 GBP2023-12-31
46,306 GBP2022-12-31
Current Assets
36,315 GBP2023-12-31
49,186 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,561 GBP2023-12-31
-68,028 GBP2022-12-31
Net Current Assets/Liabilities
-27,246 GBP2023-12-31
-18,842 GBP2022-12-31
Total Assets Less Current Liabilities
424,366 GBP2023-12-31
432,537 GBP2022-12-31
Net Assets/Liabilities
407,304 GBP2023-12-31
419,614 GBP2022-12-31
Equity
Called up share capital
2,050 GBP2023-12-31
2,050 GBP2022-12-31
Other miscellaneous reserve
66,637 GBP2023-12-31
66,637 GBP2022-12-31
Retained earnings (accumulated losses)
338,617 GBP2023-12-31
350,927 GBP2022-12-31
Equity
407,304 GBP2023-12-31
419,614 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Computers
1,569 GBP2023-12-31
944 GBP2022-12-31
Motor vehicles
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,069 GBP2023-12-31
5,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,735 GBP2023-12-31
1,683 GBP2022-12-31
Plant and equipment
488 GBP2023-12-31
360 GBP2022-12-31
Computers
1,064 GBP2023-12-31
895 GBP2022-12-31
Motor vehicles
1,170 GBP2023-12-31
1,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,457 GBP2023-12-31
4,065 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
128 GBP2023-01-01 ~ 2023-12-31
Computers
169 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
43 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
465 GBP2023-12-31
517 GBP2022-12-31
Plant and equipment
512 GBP2023-12-31
640 GBP2022-12-31
Computers
505 GBP2023-12-31
49 GBP2022-12-31
Motor vehicles
130 GBP2023-12-31
173 GBP2022-12-31
Investment Property - Fair Value Model
450,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
2,525 GBP2022-12-31
Other Debtors
Amounts falling due within one year
413 GBP2023-12-31
355 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
413 GBP2023-12-31
2,880 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
304 GBP2022-12-31
Amounts owed to group undertakings
Current
47,803 GBP2023-12-31
50,967 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,468 GBP2023-12-31
8,688 GBP2022-12-31
Other Creditors
Current
8,290 GBP2023-12-31
8,069 GBP2022-12-31
Creditors
Current
63,561 GBP2023-12-31
68,028 GBP2022-12-31
Equity
Called up share capital
2,050 GBP2023-12-31
2,050 GBP2022-12-31
  • HODSON AND PARKES LIMITED
    Info
    VISIONORDER LIMITED - 1991-01-04
    Registered number 02558726
    Paddock View Sambourne Park, Sambourne Lane, Sambourne, Redditch, Worcestershire B96 6PE
    Private Limited Company incorporated on 1990-11-15 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.