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, Lisa
    Individual (1 offspring)
    Officer
    1995-01-10 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Hill
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Hill, Garrett
    Business Executive born in August 1956
    Individual (1 offspring)
    Officer
    1995-01-10 ~ now
    OF - Director → CIF 0
    Mr Garrett Hill
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Hill, Donald
    Business Executive born in April 1931
    Individual
    Officer
    1995-01-10 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-12-21 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 3
    Hill, Russell
    Business Executive born in February 1960
    Individual
    Officer
    1995-01-10 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Hill, Matthew Garrett
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Matthew Garrett Hill
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    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
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-12-21 ~ 1995-01-10
    PE - Nominee Director → CIF 0
    1994-12-21 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
parent relation
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
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,549 GBP2024-03-31
42,762 GBP2023-03-31
Total Inventories
4,700 GBP2024-03-31
4,700 GBP2023-03-31
Debtors
15,345 GBP2024-03-31
30,566 GBP2023-03-31
Cash at bank and in hand
79,812 GBP2024-03-31
52,445 GBP2023-03-31
Current Assets
99,857 GBP2024-03-31
87,711 GBP2023-03-31
Creditors
Current
86,326 GBP2024-03-31
56,725 GBP2023-03-31
Net Current Assets/Liabilities
13,531 GBP2024-03-31
30,986 GBP2023-03-31
Total Assets Less Current Liabilities
52,080 GBP2024-03-31
73,748 GBP2023-03-31
Net Assets/Liabilities
22,142 GBP2024-03-31
19,145 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
21,142 GBP2024-03-31
18,145 GBP2023-03-31
Equity
22,142 GBP2024-03-31
19,145 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,698 GBP2023-03-31
Plant and equipment
65,684 GBP2024-03-31
61,449 GBP2023-03-31
Furniture and fittings
28,411 GBP2024-03-31
23,979 GBP2023-03-31
Motor vehicles
52,911 GBP2024-03-31
52,911 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
147,006 GBP2024-03-31
159,037 GBP2023-03-31
Property, Plant & Equipment - Disposals
-20,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,668 GBP2023-03-31
Plant and equipment
60,735 GBP2024-03-31
59,086 GBP2023-03-31
Furniture and fittings
24,573 GBP2024-03-31
23,293 GBP2023-03-31
Motor vehicles
23,149 GBP2024-03-31
13,228 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,457 GBP2024-03-31
116,275 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,649 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,280 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,949 GBP2024-03-31
2,363 GBP2023-03-31
Furniture and fittings
3,838 GBP2024-03-31
686 GBP2023-03-31
Motor vehicles
29,762 GBP2024-03-31
39,683 GBP2023-03-31
Improvements to leasehold property
30 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
29,762 GBP2024-03-31
39,683 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,391 GBP2024-03-31
7,250 GBP2023-03-31
Other Debtors
Current
5,250 GBP2024-03-31
5,250 GBP2023-03-31
Prepayments
Current
3,704 GBP2024-03-31
2,741 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,345 GBP2024-03-31
30,566 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,155 GBP2024-03-31
9,944 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,867 GBP2024-03-31
14,248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,465 GBP2024-03-31
11,260 GBP2023-03-31
Corporation Tax Payable
Current
25,381 GBP2024-03-31
6,741 GBP2023-03-31
Other Taxation & Social Security Payable
Current
375 GBP2024-03-31
171 GBP2023-03-31
Other Creditors
Current
2,678 GBP2024-03-31
1,615 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,630 GBP2024-03-31
3,550 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,371 GBP2024-03-31
10,155 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,356 GBP2024-03-31
23,223 GBP2023-03-31
Between one and five year, hire purchase agreements
8,356 GBP2024-03-31
23,223 GBP2023-03-31
hire purchase agreements
23,223 GBP2024-03-31
37,471 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-03-31
Between one and five year
110,000 GBP2023-03-31
More than five year
9,167 GBP2023-03-31
All periods
146,667 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,461 GBP2024-03-31
8,119 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
334 shares2024-03-31
Class 3 ordinary share
333 shares2024-03-31
Class 4 ordinary share
333 shares2024-03-31
  • HILL & SON LIMITED
    Info
    MEZPRAN LIMITED - 1995-01-18
    Registered number 03003844
    Unit 2, 26-30 Canford Bottom, Wimborne, Dorset BH21 2HD
    Private Limited Company incorporated on 1994-12-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.