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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.

Parent entities and officers
Active 4
  • 1
    Holleran, Mark John Gerard
    Born in July 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Smethurst, Paula
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pattrick, Damien Joel
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-24 ~ now
    OF - Director → CIF 0
  • 4
    P & J GROUP HOLDINGS LIMITED - 2021-04-01
    icon of addressUnit B12g, Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    591,297 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Smethurst, Andrew John
    Engineer born in June 1972
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Smethurst, Donald Graham
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1998-04-05
    OF - Director → CIF 0
    icon of calendar 2001-01-15 ~ 2015-11-04
    OF - Director → CIF 0
    Mr Donald Graham Smethurst
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smethurst, Joanne Elizabeth
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2017-06-24
    OF - Director → CIF 0
    icon of calendar 2021-11-22 ~ 2025-04-04
    OF - Director → CIF 0
    Smethurst, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Mr Paul Thomas Smethurst
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 6
    Smethurst, Barbara
    Teacher born in June 1946
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-01-02
    OF - Director → CIF 0
    Smethurst, Barbara
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 7
    Pattrick, Damien Joel
    Engineer born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 8
    Smethurst, Rosemary Jane
    Sales Manager born in April 1977
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLSTONE PRODUCTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
27900 - Manufacture Of Other Electrical Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
97,219 GBP2023-12-31
114,179 GBP2022-12-31
Property, Plant & Equipment
265,283 GBP2023-12-31
273,825 GBP2022-12-31
Fixed Assets
362,502 GBP2023-12-31
388,004 GBP2022-12-31
Debtors
1,070,795 GBP2023-12-31
595,754 GBP2022-12-31
Cash at bank and in hand
375,008 GBP2023-12-31
97,492 GBP2022-12-31
Current Assets
1,616,515 GBP2023-12-31
946,263 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-844,023 GBP2023-12-31
-328,044 GBP2022-12-31
Net Current Assets/Liabilities
772,492 GBP2023-12-31
618,219 GBP2022-12-31
Total Assets Less Current Liabilities
1,134,994 GBP2023-12-31
1,006,223 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-149,440 GBP2023-12-31
Net Assets/Liabilities
934,536 GBP2023-12-31
724,891 GBP2022-12-31
Equity
Called up share capital
9,911 GBP2023-12-31
9,911 GBP2022-12-31
Other miscellaneous reserve
46,557 GBP2023-12-31
46,557 GBP2022-12-31
Retained earnings (accumulated losses)
878,068 GBP2023-12-31
668,423 GBP2022-12-31
Equity
934,536 GBP2023-12-31
724,891 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
187,099 GBP2022-12-31
Other than goodwill
65,567 GBP2022-12-31
Intangible Assets - Gross Cost
252,666 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,880 GBP2023-12-31
72,920 GBP2022-12-31
Other than goodwill
65,567 GBP2023-12-31
65,567 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
155,447 GBP2023-12-31
138,487 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,960 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,960 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
97,219 GBP2023-12-31
114,179 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
634,533 GBP2023-12-31
630,818 GBP2022-12-31
Furniture and fittings
84,401 GBP2023-12-31
76,377 GBP2022-12-31
Motor vehicles
52,530 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
792,762 GBP2023-12-31
728,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
439,801 GBP2023-12-31
375,092 GBP2022-12-31
Furniture and fittings
66,374 GBP2023-12-31
61,850 GBP2022-12-31
Motor vehicles
3,221 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,479 GBP2023-12-31
454,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
357 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
64,709 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,524 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
194,732 GBP2023-12-31
255,726 GBP2022-12-31
Furniture and fittings
18,027 GBP2023-12-31
14,527 GBP2022-12-31
Motor vehicles
49,309 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
814,938 GBP2023-12-31
244,559 GBP2022-12-31
Other Debtors
Amounts falling due within one year
255,857 GBP2023-12-31
351,195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,070,795 GBP2023-12-31
595,754 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
94,500 GBP2023-12-31
94,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
191,264 GBP2023-12-31
114,536 GBP2022-12-31
Corporation Tax Payable
Current
152,523 GBP2023-12-31
69,567 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,487 GBP2023-12-31
40,114 GBP2022-12-31
Other Creditors
Current
287,249 GBP2023-12-31
9,327 GBP2022-12-31
Creditors
Current
844,023 GBP2023-12-31
328,044 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
123,208 GBP2023-12-31
217,708 GBP2022-12-31
Other Creditors
Non-current
26,232 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
149,440 GBP2023-12-31
217,708 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,000 GBP2023-12-31
68,728 GBP2022-12-31

  • HILLSTONE PRODUCTS LIMITED
    Info
    Registered number 03124156
    icon of addressUnit B12g Broadlands, Heywood Distribution Park, Heywood, Greater Manchester OL10 2TS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.