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
2
- 1
Hill, Garrett
Born in August 1956Individual (1 offspring)Officer
1995-01-10 ~ nowOF - Director → CIF 0Mr Garrett Hill
Born in August 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hill, Lisa
Individual (8 offsprings)Officer 1995-01-10 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Hill, Matthew Garrett
Director born in March 1989IndividualOfficer 2015-12-07 ~ 2017-04-05OF - Director → CIF 0Mr Matthew Garrett Hill
Born in March 1989IndividualPerson with significant control 2016-04-06 ~ 2021-03-16PE - 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 - 2
Hill, Donald
Business Executive born in April 1931IndividualOfficer 1995-01-10 ~ 2015-12-24OF - Director → CIF 0 - 3
Combined Nominees Limited
Born in August 1990IndividualOfficer 1994-12-21 ~ 1995-01-10OF - Nominee Director → CIF 0 - 4
Hill, Russell
Business Executive born in February 1960IndividualOfficer 1995-01-10 ~ 2009-12-04OF - Director → CIF 0 - 5
Mrs Lisa Hill
Born in January 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-11-12PE - 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 - 6MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1994-12-21 ~ 1995-01-10PE - Nominee Director → CIF 01994-12-21 ~ 1995-01-10PE - Nominee Secretary → CIF 0
Company in focus
HILL & SON LIMITED
Previous name
MEZPRAN LIMITED - 1995-01-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
60,708 GBP2025-03-31
38,549 GBP2024-03-31
Total Inventories
6,350 GBP2025-03-31
4,700 GBP2024-03-31
Debtors
15,852 GBP2025-03-31
26,624 GBP2024-03-31
Cash at bank and in hand
18,898 GBP2025-03-31
79,812 GBP2024-03-31
Current Assets
41,100 GBP2025-03-31
111,136 GBP2024-03-31
Creditors
Current
69,386 GBP2025-03-31
80,955 GBP2024-03-31
Net Current Assets/Liabilities
-28,286 GBP2025-03-31
30,181 GBP2024-03-31
Total Assets Less Current Liabilities
32,422 GBP2025-03-31
68,730 GBP2024-03-31
Net Assets/Liabilities
3,443 GBP2025-03-31
38,792 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,443 GBP2025-03-31
37,792 GBP2024-03-31
Equity
3,443 GBP2025-03-31
38,792 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,809 GBP2025-03-31
65,684 GBP2024-03-31
Furniture and fittings
28,957 GBP2025-03-31
28,411 GBP2024-03-31
Motor vehicles
52,911 GBP2025-03-31
52,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
186,280 GBP2025-03-31
147,006 GBP2024-03-31
Improvements to leasehold property
15,603 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,754 GBP2025-03-31
60,735 GBP2024-03-31
Furniture and fittings
25,669 GBP2025-03-31
24,573 GBP2024-03-31
Motor vehicles
30,589 GBP2025-03-31
23,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,572 GBP2025-03-31
108,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,560 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
7,019 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,096 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,115 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,560 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
14,043 GBP2025-03-31
Plant and equipment
21,055 GBP2025-03-31
4,949 GBP2024-03-31
Furniture and fittings
3,288 GBP2025-03-31
3,838 GBP2024-03-31
Motor vehicles
22,322 GBP2025-03-31
29,762 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
52,911 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
21,125 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
23,149 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,281 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
7,440 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
12,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
5,281 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
15,844 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
22,322 GBP2025-03-31
29,762 GBP2024-03-31
Under hire purchased contracts or finance leases
38,166 GBP2025-03-31
29,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,004 GBP2025-03-31
6,391 GBP2024-03-31
Other Debtors
Current
9,000 GBP2025-03-31
5,250 GBP2024-03-31
Prepayments
Current
848 GBP2025-03-31
3,704 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
15,852 GBP2025-03-31
26,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,371 GBP2025-03-31
10,155 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,363 GBP2025-03-31
14,867 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,222 GBP2025-03-31
17,465 GBP2024-03-31
Corporation Tax Payable
Current
6,603 GBP2025-03-31
25,381 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,484 GBP2025-03-31
375 GBP2024-03-31
Other Creditors
Current
1,799 GBP2025-03-31
2,678 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,835 GBP2025-03-31
3,630 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,724 GBP2025-03-31
Non-current, Between one and two years
10,371 GBP2024-03-31
Between two and five year, Non-current
2,750 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,035 GBP2025-03-31
8,356 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
14,363 GBP2025-03-31
Between one and five year, hire purchase agreements
15,035 GBP2025-03-31
8,356 GBP2024-03-31
hire purchase agreements
29,398 GBP2025-03-31
23,223 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-03-31
Between one and five year
120,000 GBP2025-03-31
More than five year
122,500 GBP2025-03-31
All periods
272,500 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,220 GBP2025-03-31
8,461 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
334 shares2025-03-31
Class 3 ordinary share
333 shares2025-03-31
Class 4 ordinary share
333 shares2025-03-31
HILL & SON LIMITED
InfoMEZPRAN LIMITED - 1995-01-18Registered number 03003844Detached Unit, 32 Canford Bottom, Wimborne, Dorset BH21 2HDPRIVATE LIMITED COMPANY incorporated on 1994-12-21 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 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.