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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.

Parent entities and officers
Active 4
  • 1
    Mukadam, Ebrahim Kassam
    Born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowen, Mark Phillip
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gray, Robin Macewan
    Born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressConsolidated House, Faringdon Avenue, Harold Hill, Romford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,121,692 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Press, Anthony
    Individual
    Officer
    icon of calendar 2009-10-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Saunders, Alan
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2016-09-28
    OF - Director → CIF 0
    Saunders, Alan Peter
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Callaghan, Nicholas
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Nicholas Callaghan
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ 2023-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Smart, Darren
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 6
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 7
    Lomotey, Michael
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Richards, Lisa
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Moffat, Dean
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Bowers, Trevor
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Trevor Bowers
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2023-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Merritt, Phillip Ernest
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2016-09-28
    OF - Director → CIF 0
  • 12
    Whittington-bowers, Collette
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Director → CIF 0
  • 14
    icon of addressConsolidated House, Faringdon Avenue, Harold Hill, Romford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,121,692 GBP2024-09-30
    Person with significant control
    2023-07-17 ~ 2023-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HILLS PROSPECT PLC

Previous names
HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cost of Sales
-44,855,650 GBP2024-01-01 ~ 2024-09-30
-61,826,037 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,620,884 GBP2024-01-01 ~ 2024-09-30
-12,107,802 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
465,907 GBP2024-01-01 ~ 2024-09-30
435,197 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,390 GBP2024-01-01 ~ 2024-09-30
-20,823 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,519,440 GBP2024-01-01 ~ 2024-09-30
6,545,518 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,586,321 GBP2024-01-01 ~ 2024-09-30
5,017,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,295,157 GBP2024-09-30
1,479,206 GBP2023-12-31
Debtors
19,662,445 GBP2024-09-30
15,104,227 GBP2023-12-31
Cash at bank and in hand
1,925,629 GBP2024-09-30
6,043,858 GBP2023-12-31
Current Assets
25,977,296 GBP2024-09-30
25,524,799 GBP2023-12-31
Net Current Assets/Liabilities
17,476,106 GBP2024-09-30
14,769,803 GBP2023-12-31
Total Assets Less Current Liabilities
18,771,263 GBP2024-09-30
16,249,009 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-151,836 GBP2024-09-30
-242,983 GBP2023-12-31
Net Assets/Liabilities
18,404,742 GBP2024-09-30
15,818,421 GBP2023-12-31
Equity
Called up share capital
395,287 GBP2024-09-30
395,287 GBP2023-12-31
395,287 GBP2022-12-31
Retained earnings (accumulated losses)
18,009,455 GBP2024-09-30
15,423,134 GBP2023-12-31
10,711,633 GBP2022-12-31
Equity
18,404,742 GBP2024-09-30
15,818,421 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,586,321 GBP2024-01-01 ~ 2024-09-30
5,017,901 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-306,400 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,500 GBP2024-01-01 ~ 2024-09-30
21,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1872024-01-01 ~ 2024-09-30
1822023-01-01 ~ 2023-12-31
Wages/Salaries
5,036,011 GBP2024-01-01 ~ 2024-09-30
6,455,693 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
431,816 GBP2024-01-01 ~ 2024-09-30
786,527 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,992,671 GBP2024-01-01 ~ 2024-09-30
7,912,145 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-09-30
332,035 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,385 GBP2024-01-01 ~ 2024-09-30
-37,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,256 GBP2024-09-30
92,782 GBP2023-12-31
Furniture and fittings
608,480 GBP2024-09-30
608,480 GBP2023-12-31
Computers
220,795 GBP2024-09-30
202,257 GBP2023-12-31
Motor vehicles
2,430,484 GBP2024-09-30
2,483,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,494,904 GBP2024-09-30
3,528,292 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-09-30
Furniture and fittings
0 GBP2024-01-01 ~ 2024-09-30
Computers
0 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-226,840 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-226,840 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
140,889 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,980 GBP2024-09-30
79,449 GBP2023-12-31
Furniture and fittings
444,152 GBP2024-09-30
404,156 GBP2023-12-31
Computers
155,830 GBP2024-09-30
131,075 GBP2023-12-31
Motor vehicles
1,476,695 GBP2024-09-30
1,401,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,199,747 GBP2024-09-30
2,049,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,531 GBP2024-01-01 ~ 2024-09-30
Furniture and fittings
39,996 GBP2024-01-01 ~ 2024-09-30
Computers
24,755 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
207,071 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,029 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,090 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
99,799 GBP2024-09-30
Plant and equipment
12,276 GBP2024-09-30
13,333 GBP2023-12-31
Furniture and fittings
164,328 GBP2024-09-30
204,324 GBP2023-12-31
Computers
64,965 GBP2024-09-30
71,182 GBP2023-12-31
Motor vehicles
953,789 GBP2024-09-30
1,081,892 GBP2023-12-31
Finished Goods/Goods for Resale
4,389,222 GBP2024-09-30
4,376,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,810,772 GBP2024-09-30
5,004,129 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,582,569 GBP2024-09-30
7,588,950 GBP2023-12-31
Other Debtors
Current
1,354,181 GBP2024-09-30
1,953,227 GBP2023-12-31
Prepayments/Accrued Income
Current
914,923 GBP2024-09-30
557,921 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,662,445 GBP2024-09-30
15,104,227 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
121,530 GBP2024-09-30
124,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,225,938 GBP2024-09-30
8,113,517 GBP2023-12-31
Corporation Tax Payable
Current
323,721 GBP2024-09-30
912,683 GBP2023-12-31
Other Taxation & Social Security Payable
Current
933,897 GBP2024-09-30
689,045 GBP2023-12-31
Other Creditors
Current
91,220 GBP2024-09-30
103,516 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
804,884 GBP2024-09-30
811,419 GBP2023-12-31
Creditors
Current
8,501,190 GBP2024-09-30
10,754,996 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
151,836 GBP2024-09-30
242,983 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136,515 GBP2024-09-30
139,942 GBP2023-12-31
Minimum gross finance lease payments owing
322,458 GBP2024-09-30
413,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
273,366 GBP2024-09-30
367,799 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
970,413 GBP2024-09-30
977,801 GBP2023-12-31
Between two and five year
3,819,813 GBP2024-09-30
2,949,783 GBP2023-12-31
More than five year
6,766,310 GBP2024-09-30
7,480,303 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,556,536 GBP2024-09-30
11,407,887 GBP2023-12-31

Related profiles found in government register
  • HILLS PROSPECT PLC
    Info
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    HILLS DRINKS DISTRIBUTORS PLC - 2001-07-30
    Registered number 04257011
    icon of addressLwc Drinks Ltd Greenside Way, Middleton, Manchester M24 1SW
    PUBLIC LIMITED COMPANY incorporated on 2001-07-23 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HILLS PROSPECT PLC
    S
    Registered number missing
    icon of addressConsolidated House, Faringdon Avenue, Romford, England, RM3 8SP
    Limited Company
    CIF 1
  • HILLS PROSPECT PLC
    S
    Registered number 04257011
    icon of addressConsolidated House, Faringdon Avenue, Romford, England, RM3 8SP
    Plc in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,159 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressConsolidated House, Faringdon Avenue, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    578,496 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.