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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hadfield, David Joseph
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 2
    Hill, Martin Stuart
    Born in September 1960
    Individual (11 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Hill
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wardrope, Keith
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ogden, Simon Christopher
    Sales Director born in July 1968
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Mounsey, Daniel
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Stephen Michael
    Born in June 1958
    Individual (11 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Hill
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Hill, Malcolm George
    Director born in February 1933
    Individual (5 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Evans, Gareth
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Margaret
    Individual (1 offspring)
    Officer
    ~ 1999-02-18
    OF - Secretary → CIF 0
  • 10
    Bolton, Alan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Nigel George
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    ~ 2003-02-26
    OF - Director → CIF 0
  • 12
    Evans, Andrew Lee
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Mottram, Richard George
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mottram, Richard George
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    HPP PINNACLE LIMITED
    06550917
    Hpp Pinnacle Limited, Scottfield Road, Oldham, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    REDBEAM LIMITED
    12473081
    Hpp Pinnacle Limited, Scottfield Road, Oldham, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ALEXLAKE LIMITED
    12473377
    Hpp Pinnacled Limited, Scottfield Road, Oldham, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILL'S PANEL PRODUCTS LIMITED

Period: 1991-04-09 ~ now
Company number: 02563787
Registered names
HILL'S PANEL PRODUCTS LIMITED - now
SMARTEVEN LIMITED - 1991-02-28
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Distribution Costs
-1,266,731 GBP2024-02-29 ~ 2025-02-28
-1,270,611 GBP2023-03-01 ~ 2024-02-28
Administrative Expenses
-7,203,152 GBP2024-02-29 ~ 2025-02-28
-6,119,940 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
13,017 GBP2024-02-29 ~ 2025-02-28
12,906 GBP2023-03-01 ~ 2024-02-28
Interest Payable/Similar Charges (Finance Costs)
-32,017 GBP2024-02-29 ~ 2025-02-28
-33,534 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
-135,474 GBP2024-02-29 ~ 2025-02-28
1,682,469 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
-94,969 GBP2024-02-29 ~ 2025-02-28
1,188,723 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
4,033,505 GBP2025-02-28
4,762,753 GBP2024-02-28
Debtors
10,649,753 GBP2025-02-28
10,587,292 GBP2024-02-28
Cash at bank and in hand
93,736 GBP2025-02-28
281,826 GBP2024-02-28
Current Assets
15,015,321 GBP2025-02-28
15,208,444 GBP2024-02-28
Creditors
Amounts falling due within one year
-5,672,472 GBP2025-02-28
-5,779,624 GBP2024-02-28
Net Current Assets/Liabilities
9,342,849 GBP2025-02-28
9,428,820 GBP2024-02-28
Total Assets Less Current Liabilities
13,376,354 GBP2025-02-28
14,191,573 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,877,348 GBP2025-02-28
-2,455,374 GBP2024-02-28
Net Assets/Liabilities
10,924,354 GBP2025-02-28
11,079,323 GBP2024-02-28
Equity
Called up share capital
125,000 GBP2025-02-28
125,000 GBP2024-02-28
Share premium
974,418 GBP2025-02-28
974,418 GBP2024-02-28
974,418 GBP2023-02-28
Retained earnings (accumulated losses)
9,824,936 GBP2025-02-28
9,979,905 GBP2024-02-28
11,339,949 GBP2023-02-28
Equity
10,924,354 GBP2025-02-28
11,079,323 GBP2024-02-28
12,439,367 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-94,969 GBP2024-02-29 ~ 2025-02-28
1,188,723 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,548,767 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
-60,000 GBP2024-02-29 ~ 2025-02-28
Audit Fees/Expenses
24,000 GBP2024-02-29 ~ 2025-02-28
24,000 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
1952024-02-29 ~ 2025-02-28
1942023-03-01 ~ 2024-02-28
Wages/Salaries
6,884,580 GBP2024-02-29 ~ 2025-02-28
6,030,003 GBP2023-03-01 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
246,784 GBP2024-02-29 ~ 2025-02-28
245,732 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
7,862,357 GBP2024-02-29 ~ 2025-02-28
6,781,970 GBP2023-03-01 ~ 2024-02-28
Director Remuneration
1,325,893 GBP2024-02-29 ~ 2025-02-28
916,656 GBP2023-03-01 ~ 2024-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-82,224 GBP2024-02-29 ~ 2025-02-28
-61,518 GBP2023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Goodwill
173,860 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
173,860 GBP2024-02-28
Intangible Assets
Goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,033,793 GBP2025-02-28
978,297 GBP2024-02-28
Plant and equipment
10,938,740 GBP2025-02-28
10,884,718 GBP2024-02-28
Motor vehicles
1,856,227 GBP2025-02-28
1,861,082 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
13,828,760 GBP2025-02-28
13,724,097 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-25,650 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-25,650 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
319,507 GBP2025-02-28
299,919 GBP2024-02-28
Plant and equipment
8,234,517 GBP2025-02-28
7,567,798 GBP2024-02-28
Motor vehicles
1,241,231 GBP2025-02-28
1,093,627 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,795,255 GBP2025-02-28
8,961,344 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,930 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
666,719 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
158,993 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850,642 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-11,389 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,389 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,704,223 GBP2025-02-28
3,316,920 GBP2024-02-28
Motor vehicles
614,996 GBP2025-02-28
767,455 GBP2024-02-28
Land and buildings
678,378 GBP2024-02-28
Finished Goods/Goods for Resale
710,937 GBP2025-02-28
795,992 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
3,509,007 GBP2025-02-28
3,817,766 GBP2024-02-28
Called-up share capital (not paid)
Current
20,287 GBP2025-02-28
20,287 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
371,860 GBP2025-02-28
2,893 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
6,046,284 GBP2025-02-28
6,046,284 GBP2024-02-28
Other Debtors
Current
106,648 GBP2025-02-28
389,889 GBP2024-02-28
Prepayments/Accrued Income
Current
595,667 GBP2025-02-28
310,173 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
10,649,753 GBP2025-02-28
10,587,292 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
111,605 GBP2025-02-28
151,621 GBP2024-02-28
Other Remaining Borrowings
Current
597,496 GBP2025-02-28
909,996 GBP2024-02-28
Trade Creditors/Trade Payables
Current
2,531,622 GBP2025-02-28
2,237,831 GBP2024-02-28
Other Taxation & Social Security Payable
Current
273,375 GBP2025-02-28
323,232 GBP2024-02-28
Other Creditors
Current
733,781 GBP2025-02-28
385,781 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
300,070 GBP2025-02-28
491,975 GBP2024-02-28
Creditors
Current
5,672,472 GBP2025-02-28
5,779,624 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
261,221 GBP2025-02-28
370,624 GBP2024-02-28
Other Remaining Borrowings
Non-current
1,616,127 GBP2025-02-28
2,084,750 GBP2024-02-28
Creditors
Non-current
1,877,348 GBP2025-02-28
2,455,374 GBP2024-02-28
Total Borrowings
3,338,146 GBP2025-02-28
4,273,934 GBP2024-02-28
Current
1,722,019 GBP2025-02-28
2,189,184 GBP2024-02-28
Non-current
1,616,127 GBP2025-02-28
2,084,750 GBP2024-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
111,605 GBP2025-02-28
151,621 GBP2024-02-28
Minimum gross finance lease payments owing
372,826 GBP2025-02-28
522,245 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
613,342 GBP2025-02-28
634,088 GBP2024-02-28
Between two and five year
1,173,307 GBP2025-02-28
617,309 GBP2024-02-28
More than five year
85,691 GBP2025-02-28
151,138 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,872,340 GBP2025-02-28
1,402,535 GBP2024-02-28
  • HILL'S PANEL PRODUCTS LIMITED
    Info
    HILL PANEL PRODUCTS LIMITED - 1991-04-09
    SMARTEVEN LIMITED - 1991-04-09
    Registered number 02563787
    Scottfield Road, Oldham, Lancashire OL8 1LA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.