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
How, Alexander James
Chartered Accountant born in November 1989Individual (7 offsprings)Officer
2020-08-18 ~ nowOF - Director → CIF 0 - 2
Caunce, Stephen James
Director born in January 1969Individual (20 offsprings)Officer 2019-06-13 ~ nowOF - Director → CIF 0 - 3
Shipley, Jamie Paul
Director born in September 1985Individual (6 offsprings)Officer 2017-10-18 ~ nowOF - Director → CIF 0 - 4
York House, Foxhole Road, Chorley, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-10,174,311 GBP2023-07-01 ~ 2024-06-30Person with significant control 2021-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Mcvey, Michael Scott, Mr
Director born in January 1968Individual (5 offsprings)Officer 2016-08-24 ~ 2017-08-01OF - Director → CIF 0 - 2
Pearce, David Arthur
Ceo Insurance Broker born in January 1947Individual (1 offspring)Officer 1998-11-12 ~ 2016-08-24OF - Director → CIF 0Pearce, David Arthur
Ceo Insurance BrokerIndividual (1 offspring)Officer 2002-05-18 ~ 2016-08-24OF - Secretary → CIF 0 - 3
Coultas, Nigel Philip
Director born in January 1968Individual (3 offsprings)Officer 2014-03-03 ~ 2015-03-31OF - Director → CIF 0 - 4
Barnett, Sarah Louise
E Commerce born in September 1975IndividualOfficer 2016-10-05 ~ 2017-07-01OF - Director → CIF 0Barnett, Sarah
IndividualOfficer 2016-10-05 ~ 2017-07-01OF - Secretary → CIF 0 - 5
Mccance, Mark James
Director born in May 1968Individual (2 offsprings)Officer 2017-08-04 ~ 2017-10-18OF - Director → CIF 0 - 6
Pearce, June Margaret
Management Consultant born in June 1956Individual (2 offsprings)Officer 2003-08-14 ~ 2016-08-24OF - Director → CIF 0Pearce, June Margaret
Individual (2 offsprings)Officer 2003-08-14 ~ 2006-08-31OF - Secretary → CIF 0 - 7
Francis, Paul
Director born in April 1986Individual (11 offsprings)Officer 2017-10-18 ~ 2021-06-30OF - Director → CIF 0 - 8
Silcock, Annette Galsgaard
Director born in January 1968Individual (1 offspring)Officer 2017-08-04 ~ 2020-06-30OF - Director → CIF 0Silcock, Annette Galsgaard
Individual (1 offspring)Officer 2017-08-04 ~ 2020-06-30OF - Secretary → CIF 0 - 9
Owen, Nicholas Richard Duncan
Director born in May 1952Individual (21 offsprings)Officer 2016-08-24 ~ 2021-02-05OF - Director → CIF 0 - 10
Shipley, Paul Anthony
Managing Director born in November 1952Individual (1 offspring)Officer 2011-01-01 ~ 2016-08-24OF - Director → CIF 0 - 11
Harrington, Philip Dermot
Director born in March 1953Individual (10 offsprings)Officer 2006-10-10 ~ 2016-08-24OF - Director → CIF 0 - 12
Shipley, Jamie Paul
Director born in September 1985Individual (6 offsprings)Officer 2014-03-03 ~ 2016-08-24OF - Director → CIF 0 - 13
Da Silva, Philip Anthony
Director born in May 1960Individual (3 offsprings)Officer 1998-11-12 ~ 2002-05-18OF - Director → CIF 0Da Silva, Philip Anthony
Individual (3 offsprings)Officer 1998-11-12 ~ 2002-05-18OF - Secretary → CIF 0 - 14EUXTON GROUP LTDYork House, Foxhole Road, Chorley, EnglandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,194 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-06-30PE - Ownership of voting rights - 75% or more → CIF 0
- 1526, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-10-16 ~ 1998-11-12PE - Nominee Secretary → CIF 0
- 161, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-10-16 ~ 1998-11-12PE - Nominee Director → CIF 0
Company in focus
HD PLANTS LIMITED
Previous names
HEDGES DIRECT LIMITED - 2021-07-01
CLEARHANDLE LIMITED - 2006-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
12,715,629 GBP2023-07-01 ~ 2024-06-30
14,103,859 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-7,705,777 GBP2023-07-01 ~ 2024-06-30
-9,414,845 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
5,009,852 GBP2023-07-01 ~ 2024-06-30
4,689,014 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,081,814 GBP2023-07-01 ~ 2024-06-30
-8,005,850 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,071,962 GBP2023-07-01 ~ 2024-06-30
-3,316,836 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
197 GBP2023-07-01 ~ 2024-06-30
365 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,215,274 GBP2023-07-01 ~ 2024-06-30
-3,544,049 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
94,042 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,215,274 GBP2023-07-01 ~ 2024-06-30
-3,450,007 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,215,274 GBP2023-07-01 ~ 2024-06-30
-3,483,510 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
264,464 GBP2024-06-30
347,332 GBP2023-06-30
Property, Plant & Equipment
350,580 GBP2024-06-30
601,482 GBP2023-06-30
Fixed Assets
615,044 GBP2024-06-30
948,814 GBP2023-06-30
Total Inventories
569,248 GBP2024-06-30
730,031 GBP2023-06-30
Debtors
1,612,715 GBP2024-06-30
4,794,749 GBP2023-06-30
Cash at bank and in hand
177,002 GBP2024-06-30
164,431 GBP2023-06-30
Current Assets
2,358,965 GBP2024-06-30
5,689,211 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,539,792 GBP2024-06-30
-8,988,534 GBP2023-06-30
Net Current Assets/Liabilities
-4,180,827 GBP2024-06-30
-3,299,323 GBP2023-06-30
Total Assets Less Current Liabilities
-3,565,783 GBP2024-06-30
-2,350,509 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Capital redemption reserve
12 GBP2024-06-30
12 GBP2023-06-30
12 GBP2022-06-30
Retained earnings (accumulated losses)
-3,566,795 GBP2024-06-30
-2,351,521 GBP2023-06-30
1,098,486 GBP2022-06-30
Equity
-3,565,783 GBP2024-06-30
-2,350,509 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,215,274 GBP2023-07-01 ~ 2024-06-30
-3,450,007 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
22,000 GBP2023-07-01 ~ 2024-06-30
21,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
233,651 GBP2023-07-01 ~ 2024-06-30
237,297 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
932023-07-01 ~ 2024-06-30
1282022-07-01 ~ 2023-06-30
Wages/Salaries
2,701,461 GBP2023-07-01 ~ 2024-06-30
3,549,671 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
248,617 GBP2023-07-01 ~ 2024-06-30
309,092 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,279 GBP2023-07-01 ~ 2024-06-30
69,641 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,003,357 GBP2023-07-01 ~ 2024-06-30
3,928,404 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
-77,324 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
981,830 GBP2024-06-30
910,004 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
717,366 GBP2024-06-30
562,672 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
154,694 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
264,464 GBP2024-06-30
347,332 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
758,242 GBP2024-06-30
819,514 GBP2023-06-30
Plant and equipment
223,317 GBP2024-06-30
223,317 GBP2023-06-30
Computers
326,514 GBP2024-06-30
328,550 GBP2023-06-30
Motor vehicles
45,190 GBP2024-06-30
45,190 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,353,263 GBP2024-06-30
1,416,571 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-7,392 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-77,920 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
511,775 GBP2024-06-30
417,511 GBP2023-06-30
Plant and equipment
139,206 GBP2024-06-30
93,950 GBP2023-06-30
Computers
306,512 GBP2024-06-30
261,245 GBP2023-06-30
Motor vehicles
45,190 GBP2024-06-30
42,383 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,683 GBP2024-06-30
815,089 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
135,163 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
45,256 GBP2023-07-01 ~ 2024-06-30
Computers
50,425 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,807 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,651 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-5,158 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,057 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
246,467 GBP2024-06-30
402,003 GBP2023-06-30
Plant and equipment
84,111 GBP2024-06-30
129,367 GBP2023-06-30
Computers
20,002 GBP2024-06-30
67,305 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
2,807 GBP2023-06-30
Finished Goods/Goods for Resale
569,248 GBP2024-06-30
730,031 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,705 GBP2024-06-30
47,409 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
150,775 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,488,532 GBP2024-06-30
4,363,005 GBP2023-06-30
Prepayments/Accrued Income
Current
110,478 GBP2024-06-30
233,560 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,612,715 GBP2024-06-30
4,794,749 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
4,834,978 GBP2023-06-30
Trade Creditors/Trade Payables
Current
970,541 GBP2024-06-30
1,751,893 GBP2023-06-30
Amounts owed to group undertakings
Current
4,936,914 GBP2024-06-30
1,195,753 GBP2023-06-30
Other Taxation & Social Security Payable
Current
371,057 GBP2024-06-30
812,633 GBP2023-06-30
Other Creditors
Current
19,610 GBP2024-06-30
19,871 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
241,670 GBP2024-06-30
373,406 GBP2023-06-30
Creditors
Current
6,539,792 GBP2024-06-30
8,988,534 GBP2023-06-30
Total Borrowings
Current
0 GBP2024-06-30
4,834,978 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,110 GBP2024-06-30
95,250 GBP2023-06-30
Between two and five year
111,378 GBP2024-06-30
75,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,488 GBP2024-06-30
170,250 GBP2023-06-30
HD PLANTS LIMITED
InfoHEDGES DIRECT LIMITED - 2021-07-01CLEARHANDLE LIMITED - 2006-03-21Registered number 03650706York House, Foxhole Road, Chorley PR7 1NYPrivate Limited Company incorporated on 1998-10-16 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0
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.