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 6
  • 1
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Pocock, Jane
    Ceo (Uk) born in April 1971
    Individual (26 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 5
    Briggs, Phillip Wayne
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 6
    HILLS (ORMSKIRK) HOLDINGS LIMITED - 2022-07-18
    HILS (ORMSKIRK) HOLDINGS LIMITED - 2009-08-03
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    119,402 GBP2023-07-31
    Person with significant control
    2016-07-30 ~ 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 8
  • 1
    Hill, Ian Maurice
    Cd & Motor Repairer born in April 1970
    Individual (10 offsprings)
    Officer
    1999-11-29 ~ 2024-12-01
    OF - director → CIF 0
    Mr Ian Maurice Hill
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Has significant influence or control → CIF 0
  • 2
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-12-23
    OF - director → CIF 0
  • 3
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-01-17
    OF - director → CIF 0
  • 4
    Hill, Dorothy
    Company Secretary born in December 1947
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2016-11-17
    OF - director → CIF 0
    Hill, Dorothy
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2016-11-17
    OF - secretary → CIF 0
  • 5
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - director → CIF 0
  • 6
    Hill, Jeffrey Maurice
    Cd & Motor Repairer born in July 1945
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2021-02-01
    OF - director → CIF 0
  • 7
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-12-01
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GREEN PARTS SALVAGE & RECYCLING LTD

Previous name
HILL'S SALVAGE & RECYCLING LTD - 2022-07-19
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-07-31
Turnover/Revenue
28,460,806 GBP2022-12-01 ~ 2023-07-31
53,690,051 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
20,891,851 GBP2022-12-01 ~ 2023-07-31
38,896,313 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
7,568,955 GBP2022-12-01 ~ 2023-07-31
14,793,738 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
4,759,432 GBP2022-12-01 ~ 2023-07-31
7,335,846 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
2,809,523 GBP2022-12-01 ~ 2023-07-31
7,459,183 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
325,193 GBP2022-12-01 ~ 2023-07-31
19,537 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
3,149 GBP2022-12-01 ~ 2023-07-31
6,121 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
3,131,567 GBP2022-12-01 ~ 2023-07-31
7,472,599 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
687,628 GBP2022-12-01 ~ 2023-07-31
1,405,229 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
2,443,939 GBP2022-12-01 ~ 2023-07-31
6,067,370 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
2,443,939 GBP2022-12-01 ~ 2023-07-31
6,067,370 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,671,391 GBP2023-07-31
1,802,453 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-11-30
Fixed Assets
1,671,393 GBP2023-07-31
1,802,455 GBP2022-11-30
Total Inventories
3,607,767 GBP2023-07-31
4,084,148 GBP2022-11-30
Debtors
9,356,627 GBP2023-07-31
10,822,504 GBP2022-11-30
Cash at bank and in hand
15,617,372 GBP2023-07-31
10,697,258 GBP2022-11-30
Current Assets
28,581,766 GBP2023-07-31
25,603,910 GBP2022-11-30
Creditors
Current
4,369,518 GBP2023-07-31
3,910,324 GBP2022-11-30
Net Current Assets/Liabilities
24,212,248 GBP2023-07-31
21,693,586 GBP2022-11-30
Total Assets Less Current Liabilities
25,883,641 GBP2023-07-31
23,496,041 GBP2022-11-30
Creditors
Non-current
-7,583 GBP2023-07-31
-31,676 GBP2022-11-30
Net Assets/Liabilities
25,510,566 GBP2023-07-31
23,066,627 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
25,510,565 GBP2023-07-31
23,066,626 GBP2022-11-30
16,999,256 GBP2021-11-30
Equity
25,510,566 GBP2023-07-31
23,066,627 GBP2022-11-30
16,999,257 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,443,939 GBP2022-12-01 ~ 2023-07-31
6,067,370 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
3,368,032 GBP2022-12-01 ~ 2023-07-31
4,798,880 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
320,672 GBP2022-12-01 ~ 2023-07-31
478,054 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,604 GBP2022-12-01 ~ 2023-07-31
91,883 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,750,308 GBP2022-12-01 ~ 2023-07-31
5,368,817 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1722022-12-01 ~ 2023-07-31
1712021-12-01 ~ 2022-11-30
Director Remuneration
133,333 GBP2022-12-01 ~ 2023-07-31
89,167 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
250,951 GBP2022-12-01 ~ 2023-07-31
419,950 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
18,505 GBP2022-12-01 ~ 2023-07-31
39,925 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
719,874 GBP2022-12-01 ~ 2023-07-31
1,397,332 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
689,321 GBP2022-12-01 ~ 2023-07-31
1,419,794 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,712,662 GBP2023-07-31
2,624,168 GBP2022-11-30
Furniture and fittings
148,670 GBP2023-07-31
148,670 GBP2022-11-30
Motor vehicles
2,856,863 GBP2023-07-31
2,772,985 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,718,195 GBP2023-07-31
5,545,823 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-8,620 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-8,620 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,140,273 GBP2023-07-31
2,054,936 GBP2022-11-30
Furniture and fittings
133,021 GBP2023-07-31
130,511 GBP2022-11-30
Motor vehicles
1,773,510 GBP2023-07-31
1,557,923 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,046,804 GBP2023-07-31
3,743,370 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,337 GBP2022-12-01 ~ 2023-07-31
Furniture and fittings
2,510 GBP2022-12-01 ~ 2023-07-31
Motor vehicles
221,886 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,733 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,299 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,299 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
572,389 GBP2023-07-31
569,232 GBP2022-11-30
Furniture and fittings
15,649 GBP2023-07-31
18,159 GBP2022-11-30
Motor vehicles
1,083,353 GBP2023-07-31
1,215,062 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
187,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
101,364 GBP2023-07-31
76,296 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
25,068 GBP2022-12-01 ~ 2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
33,714 GBP2022-12-01 ~ 2023-07-31
Under hire purchased contracts or finance leases
58,782 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
85,636 GBP2023-07-31
110,704 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
157,210 GBP2023-07-31
190,924 GBP2022-11-30
Under hire purchased contracts or finance leases
242,846 GBP2023-07-31
301,628 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-11-30
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-11-30
Merchandise
3,607,767 GBP2023-07-31
4,084,148 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,405,246 GBP2023-07-31
2,052,396 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
7,421,920 GBP2023-07-31
8,629,615 GBP2022-11-30
Other Debtors
Current
1,815 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
127,252 GBP2023-07-31
Prepayments
Current
400,394 GBP2023-07-31
140,493 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
9,356,627 GBP2023-07-31
10,822,504 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
54,444 GBP2023-07-31
112,235 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,068,555 GBP2023-07-31
2,192,945 GBP2022-11-30
Corporation Tax Payable
Current
310,760 GBP2023-07-31
269,928 GBP2022-11-30
Other Taxation & Social Security Payable
Current
125,240 GBP2023-07-31
131,258 GBP2022-11-30
Other Creditors
Current
432,231 GBP2023-07-31
404,707 GBP2022-11-30
Accrued Liabilities
Current
378,288 GBP2023-07-31
186,451 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
7,583 GBP2023-07-31
31,676 GBP2022-11-30
Between one and five year, hire purchase agreements
7,583 GBP2023-07-31
31,676 GBP2022-11-30
hire purchase agreements
62,027 GBP2023-07-31
143,911 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
365,492 GBP2023-07-31
397,738 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Related profiles found in government register
  • GREEN PARTS SALVAGE & RECYCLING LTD
    Info
    HILL'S SALVAGE & RECYCLING LTD - 2022-07-19
    Registered number 03885240
    Acrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HILL'S SALVAGE & RECYCLING LIMITED
    S
    Registered number 3885240
    Gerrard Place, East Gillibrands, Skelmersdale, Lancashire, Uk, WN8 9SU
    ENGLAND AND WALES UNITED KINGDOM
    CIF 1
  • GREEN PARTS SALVAGE & RECYCLING LTD
    S
    Registered number 03885240
    Acrey Fields, Woburn Road, Wootton, Bedford, England, MK43 9EJ
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DA AUTOPARTS LIMITED - 2022-07-29
    DA AUTOPARTS (DUMFRIES) LTD - 2021-01-07
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -79,900 GBP2023-07-31
    Person with significant control
    2021-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Hills (ormskirk) Holdings Limited, Gerrard Place East Gillibrands, Skelmersdale, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    THE GREEN PARTS SPECIALIST LIMITED - 2019-03-21
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Corporate (5 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.