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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Pearce, David Arthur
    Ceo Insurance Broker born in January 1947
    Individual (8 offsprings)
    Officer
    1998-11-12 ~ 2016-08-24
    OF - Director → CIF 0
    Pearce, David Arthur
    Ceo Insurance Broker
    Individual (8 offsprings)
    Officer
    2002-05-18 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 2
    Mcvey, Michael Scott, Mr
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2016-08-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Shipley, Jamie Paul
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    2014-03-03 ~ 2016-08-24
    OF - Director → CIF 0
    2017-10-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Harrington, Philip Dermot
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2006-10-10 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Fraser, Lewis John
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (56 offsprings)
    Officer
    2016-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Barnett, Sarah Louise
    E Commerce born in September 1975
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2017-07-01
    OF - Director → CIF 0
    Barnett, Sarah
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    Francis, Paul
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Pearce, June Margaret
    Management Consultant born in June 1956
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ 2016-08-24
    OF - Director → CIF 0
    Pearce, June Margaret
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Da Silva, Philip Anthony
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 2002-05-18
    OF - Director → CIF 0
    Da Silva, Philip Anthony
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 11
    Mccance, Mark James
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2017-08-04 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Coultas, Nigel Philip
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Silcock, Annette Galsgaard
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2017-08-04 ~ 2020-06-30
    OF - Director → CIF 0
    Silcock, Annette Galsgaard
    Individual (18 offsprings)
    Officer
    2017-08-04 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 14
    Caunce, Stephen James
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Rennox, Sara Jayne
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 16
    How, Alexander James
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 17
    Shipley, Paul Anthony
    Managing Director born in November 1952
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 18
    EUXTON GROUP LTD 08443805
    York House, Foxhole Road, Chorley, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-16 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 20
    FRESH CARNATION LIMITED
    13174308
    York House, Foxhole Road, Chorley, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-16 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HD PLANTS LIMITED

Period: 2021-07-01 ~ now
Company number: 03650706
Registered names
HD PLANTS LIMITED - now
CLEARHANDLE LIMITED - 2006-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
12,374,115 GBP2024-07-01 ~ 2025-06-30
12,715,629 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,245,927 GBP2024-07-01 ~ 2025-06-30
-6,081,814 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-1,516,865 GBP2024-07-01 ~ 2025-06-30
-1,071,962 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
177 GBP2024-07-01 ~ 2025-06-30
197 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,517,613 GBP2024-07-01 ~ 2025-06-30
-1,215,274 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,517,613 GBP2024-07-01 ~ 2025-06-30
-1,215,274 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
107,942 GBP2025-06-30
264,464 GBP2024-06-30
Property, Plant & Equipment
208,411 GBP2025-06-30
350,580 GBP2024-06-30
Fixed Assets
316,353 GBP2025-06-30
615,044 GBP2024-06-30
Total Inventories
609,197 GBP2025-06-30
569,248 GBP2024-06-30
Debtors
1,704,190 GBP2025-06-30
1,612,715 GBP2024-06-30
Cash at bank and in hand
155,825 GBP2025-06-30
177,002 GBP2024-06-30
Current Assets
2,469,212 GBP2025-06-30
2,358,965 GBP2024-06-30
Net Current Assets/Liabilities
-5,399,749 GBP2025-06-30
-4,180,827 GBP2024-06-30
Total Assets Less Current Liabilities
-5,083,396 GBP2025-06-30
-3,565,783 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Capital redemption reserve
12 GBP2025-06-30
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
-5,084,408 GBP2025-06-30
-3,566,795 GBP2024-06-30
-2,351,521 GBP2023-06-30
Equity
-5,083,396 GBP2025-06-30
-3,565,783 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,517,613 GBP2024-07-01 ~ 2025-06-30
-1,215,274 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
23,100 GBP2024-07-01 ~ 2025-06-30
22,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
173,142 GBP2024-07-01 ~ 2025-06-30
233,651 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
792024-07-01 ~ 2025-06-30
932023-07-01 ~ 2024-06-30
Wages/Salaries
2,667,175 GBP2024-07-01 ~ 2025-06-30
2,701,461 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
269,443 GBP2024-07-01 ~ 2025-06-30
248,617 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,430 GBP2024-07-01 ~ 2025-06-30
53,279 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,986,048 GBP2024-07-01 ~ 2025-06-30
3,003,357 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
937,322 GBP2025-06-30
981,830 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
829,380 GBP2025-06-30
717,366 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
157,941 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
107,942 GBP2025-06-30
264,464 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
764,759 GBP2025-06-30
758,242 GBP2024-06-30
Plant and equipment
223,317 GBP2025-06-30
223,317 GBP2024-06-30
Computers
350,855 GBP2025-06-30
326,514 GBP2024-06-30
Motor vehicles
45,190 GBP2025-06-30
45,190 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,384,121 GBP2025-06-30
1,353,263 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
-1,091 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,091 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
625,066 GBP2025-06-30
511,775 GBP2024-06-30
Plant and equipment
178,012 GBP2025-06-30
139,206 GBP2024-06-30
Computers
327,442 GBP2025-06-30
306,512 GBP2024-06-30
Motor vehicles
45,190 GBP2025-06-30
45,190 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,175,710 GBP2025-06-30
1,002,683 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
113,291 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
38,806 GBP2024-07-01 ~ 2025-06-30
Computers
21,045 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,142 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
-115 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
139,693 GBP2025-06-30
246,467 GBP2024-06-30
Plant and equipment
45,305 GBP2025-06-30
84,111 GBP2024-06-30
Computers
23,413 GBP2025-06-30
20,002 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Finished Goods/Goods for Resale
609,197 GBP2025-06-30
569,248 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
15,683 GBP2025-06-30
13,705 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,488,532 GBP2025-06-30
1,488,532 GBP2024-06-30
Prepayments/Accrued Income
Current
199,975 GBP2025-06-30
110,478 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,412,485 GBP2025-06-30
970,541 GBP2024-06-30
Amounts owed to group undertakings
Current
5,753,695 GBP2025-06-30
4,936,914 GBP2024-06-30
Other Taxation & Social Security Payable
Current
362,647 GBP2025-06-30
371,057 GBP2024-06-30
Other Creditors
Current
19,301 GBP2025-06-30
19,610 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
320,833 GBP2025-06-30
241,670 GBP2024-06-30
Creditors
Current
7,868,961 GBP2025-06-30
6,539,792 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,110 GBP2025-06-30
143,110 GBP2024-06-30
Between two and five year
407,434 GBP2025-06-30
550,524 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
550,544 GBP2025-06-30
693,634 GBP2024-06-30
  • HD PLANTS LIMITED
    Info
    HEDGES DIRECT LIMITED - 2021-07-01
    CLEARHANDLE LIMITED - 2021-07-01
    Registered number 03650706
    York House, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.