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 2
  • 1
    Clarke, David
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr David Clarke
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sommerville, Peter John
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Sommerville
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hicks, Angela Caroline
    Individual
    Officer
    2000-03-10 ~ 2015-05-18
    OF - Secretary → CIF 0
    Mrs Angela Caroline Hicks
    Born in July 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hicks, Geoffrey Kenneth
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Geoffrey Kenneth Hicks
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Hackett, Christopher
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 4
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD, HICKS & CO LTD

Previous names
TAX-EAZE ACCOUNTANCY SERVICES LIMITED - 2014-08-19
ACCOUNTANCY SERVICES (SOLENT) LIMITED - 2000-09-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
19,301 GBP2023-08-31
21,589 GBP2022-08-31
Fixed Assets
19,301 GBP2023-08-31
21,589 GBP2022-08-31
Total Inventories
32,833 GBP2023-08-31
46,485 GBP2022-08-31
Debtors
41,870 GBP2023-08-31
27,043 GBP2022-08-31
Current assets - Investments
45,836 GBP2023-08-31
45,262 GBP2022-08-31
Cash at bank and in hand
242,256 GBP2023-08-31
181,415 GBP2022-08-31
Current Assets
362,795 GBP2023-08-31
300,205 GBP2022-08-31
Creditors
-250,243 GBP2023-08-31
-224,115 GBP2022-08-31
Net Current Assets/Liabilities
112,552 GBP2023-08-31
76,090 GBP2022-08-31
Total Assets Less Current Liabilities
131,853 GBP2023-08-31
97,679 GBP2022-08-31
Creditors
Non-current
-33,430 GBP2023-08-31
-39,626 GBP2022-08-31
Net Assets/Liabilities
96,217 GBP2023-08-31
55,547 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
96,017 GBP2023-08-31
55,347 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
132021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
42,324 GBP2023-08-31
45,559 GBP2022-08-31
Property, Plant & Equipment - Disposals
-9,580 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,023 GBP2023-08-31
23,970 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,434 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,381 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-08-31

Related profiles found in government register
  • WOOD, HICKS & CO LTD
    Info
    TAX-EAZE ACCOUNTANCY SERVICES LIMITED - 2014-08-19
    ACCOUNTANCY SERVICES (SOLENT) LIMITED - 2000-09-19
    Registered number 03945368
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire PO12 1BS
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WOOD, HICKS & CO LTD
    S
    Registered number 03945368
    Units 1-2, Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, England, PO12 1BS
    UNITED KINGDOM
    CIF 1
  • WOOD, HICKS & CO LTD
    S
    Registered number 03945368
    Units 1-2 Warrior Court, Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, England, PO12 1BS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.