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 1989
    Individual (7 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Caunce, Stephen James
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Jamie Paul
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    York House, Foxhole Road, Chorley, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,583,446 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Mcvey, Michael Scott, Mr
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Pearce, David Arthur
    Ceo Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2016-08-24
    OF - Director → CIF 0
    Pearce, David Arthur
    Ceo Insurance Broker
    Individual (1 offspring)
    Officer
    2002-05-18 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 3
    Coultas, Nigel Philip
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Barnett, Sarah Louise
    E Commerce born in September 1975
    Individual
    Officer
    2016-10-05 ~ 2017-07-01
    OF - Director → CIF 0
    Barnett, Sarah
    Individual
    Officer
    2016-10-05 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 5
    Mccance, Mark James
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Pearce, June Margaret
    Management Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2016-08-24
    OF - Director → CIF 0
    Pearce, June Margaret
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Francis, Paul
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    2017-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Silcock, Annette Galsgaard
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2020-06-30
    OF - Director → CIF 0
    Silcock, Annette Galsgaard
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (21 offsprings)
    Officer
    2016-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Shipley, Paul Anthony
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Harrington, Philip Dermot
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2006-10-10 ~ 2016-08-24
    OF - Director → CIF 0
  • 12
    Shipley, Jamie Paul
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2016-08-24
    OF - Director → CIF 0
  • 13
    Da Silva, Philip Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2002-05-18
    OF - Director → CIF 0
    Da Silva, Philip Anthony
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 14
    EUXTON GROUP LTD
    York House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,194 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-16 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-16 ~ 1998-11-12
    PE - Nominee Director → CIF 0
parent relation
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
14,103,859 GBP2022-07-01 ~ 2023-06-30
16,888,407 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-9,414,845 GBP2022-07-01 ~ 2023-06-30
-11,031,691 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,689,014 GBP2022-07-01 ~ 2023-06-30
5,856,716 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-8,005,850 GBP2022-07-01 ~ 2023-06-30
-6,767,934 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-3,316,836 GBP2022-07-01 ~ 2023-06-30
-911,218 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
365 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,544,049 GBP2022-07-01 ~ 2023-06-30
-923,300 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-3,450,007 GBP2022-07-01 ~ 2023-06-30
-753,862 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-3,483,510 GBP2022-07-01 ~ 2023-06-30
-674,281 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
347,332 GBP2023-06-30
276,614 GBP2022-06-30
Property, Plant & Equipment
601,482 GBP2023-06-30
664,818 GBP2022-06-30
Fixed Assets
948,814 GBP2023-06-30
941,432 GBP2022-06-30
Total Inventories
730,031 GBP2023-06-30
592,703 GBP2022-06-30
Debtors
4,794,749 GBP2023-06-30
4,310,233 GBP2022-06-30
Cash at bank and in hand
164,431 GBP2023-06-30
398,123 GBP2022-06-30
Current Assets
5,689,211 GBP2023-06-30
5,301,059 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,988,534 GBP2023-06-30
-5,028,691 GBP2022-06-30
Net Current Assets/Liabilities
-3,299,323 GBP2023-06-30
272,368 GBP2022-06-30
Total Assets Less Current Liabilities
-2,350,509 GBP2023-06-30
1,213,800 GBP2022-06-30
Net Assets/Liabilities
-2,350,509 GBP2023-06-30
1,133,001 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Capital redemption reserve
12 GBP2023-06-30
12 GBP2022-06-30
12 GBP2021-06-30
Retained earnings (accumulated losses)
-2,351,521 GBP2023-06-30
1,098,486 GBP2022-06-30
1,852,348 GBP2021-06-30
Equity
-2,350,509 GBP2023-06-30
1,133,001 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,450,007 GBP2022-07-01 ~ 2023-06-30
-753,862 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
21,000 GBP2022-07-01 ~ 2023-06-30
20,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
237,297 GBP2022-07-01 ~ 2023-06-30
185,785 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1282022-07-01 ~ 2023-06-30
1182021-07-01 ~ 2022-06-30
Wages/Salaries
3,549,671 GBP2022-07-01 ~ 2023-06-30
3,038,317 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
309,092 GBP2022-07-01 ~ 2023-06-30
259,137 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,641 GBP2022-07-01 ~ 2023-06-30
58,174 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,928,404 GBP2022-07-01 ~ 2023-06-30
3,355,628 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-77,324 GBP2022-07-01 ~ 2023-06-30
-33,273 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
910,004 GBP2023-06-30
624,641 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
562,672 GBP2023-06-30
348,027 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
214,645 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
347,332 GBP2023-06-30
276,614 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
819,514 GBP2023-06-30
743,353 GBP2022-06-30
Plant and equipment
223,317 GBP2023-06-30
140,874 GBP2022-06-30
Computers
328,550 GBP2023-06-30
313,193 GBP2022-06-30
Motor vehicles
45,190 GBP2023-06-30
45,190 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,416,571 GBP2023-06-30
1,242,610 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
417,511 GBP2023-06-30
280,219 GBP2022-06-30
Plant and equipment
93,950 GBP2023-06-30
58,302 GBP2022-06-30
Computers
261,245 GBP2023-06-30
199,951 GBP2022-06-30
Motor vehicles
42,383 GBP2023-06-30
39,320 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,089 GBP2023-06-30
577,792 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
137,292 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
35,648 GBP2022-07-01 ~ 2023-06-30
Computers
61,294 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
3,063 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,297 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
402,003 GBP2023-06-30
463,134 GBP2022-06-30
Plant and equipment
129,367 GBP2023-06-30
82,572 GBP2022-06-30
Computers
67,305 GBP2023-06-30
113,242 GBP2022-06-30
Motor vehicles
2,807 GBP2023-06-30
5,870 GBP2022-06-30
Finished Goods/Goods for Resale
730,031 GBP2023-06-30
592,703 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
47,409 GBP2023-06-30
36,228 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
150,775 GBP2023-06-30
137,532 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
4,363,005 GBP2023-06-30
3,903,605 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
2,833 GBP2022-06-30
Prepayments/Accrued Income
Current
233,560 GBP2023-06-30
230,035 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,794,749 GBP2023-06-30
4,310,233 GBP2022-06-30
Other Remaining Borrowings
Current
4,834,978 GBP2023-06-30
2,012,082 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,751,893 GBP2023-06-30
1,252,131 GBP2022-06-30
Amounts owed to group undertakings
Current
1,195,753 GBP2023-06-30
1,190,373 GBP2022-06-30
Other Taxation & Social Security Payable
Current
812,633 GBP2023-06-30
320,684 GBP2022-06-30
Other Creditors
Current
19,871 GBP2023-06-30
129,014 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
373,406 GBP2023-06-30
124,407 GBP2022-06-30
Creditors
Current
8,988,534 GBP2023-06-30
5,028,691 GBP2022-06-30
Total Borrowings
Current
4,834,978 GBP2023-06-30
2,012,082 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,250 GBP2023-06-30
114,955 GBP2022-06-30
Between two and five year
75,000 GBP2023-06-30
160,250 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,250 GBP2023-06-30
275,205 GBP2022-06-30
  • HD PLANTS LIMITED
    Info
    HEDGES DIRECT LIMITED - 2021-07-01
    CLEARHANDLE LIMITED - 2006-03-21
    Registered number 03650706
    York House, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 1998-10-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.