logo
explain how to read the page

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 17
  • 1
    Moffat, Dean
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Saunders, Alan
    Company Director born in October 1950
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2016-09-28
    OF - Director → CIF 0
    Saunders, Alan Peter
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 4
    Lomotey, Michael
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 5
    Merritt, Phillip Ernest
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Cowen, Mark Phillip
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowers, Trevor
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2001-07-23 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Trevor Bowers
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2017-03-23 ~ 2023-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Press, Anthony
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Whittington-bowers, Collette
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Mukadam, Ebrahim Kassam
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Lisa
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 13
    Smart, Darren
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Callaghan, Nicholas
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Nicholas Callaghan
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2022-06-29 ~ 2023-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Gray, Robin Macewan
    Born in September 1951
    Individual (19 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    HILLS PROSPECT HOLDINGS LTD
    09863021
    Consolidated House, Faringdon Avenue, Harold Hill, Romford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-07-17 ~ 2023-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILLS PROSPECT PLC

Period: 2009-09-25 ~ now
Company number: 04257011
Registered names
HILLS PROSPECT PLC - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cost of Sales
-61,400,512 GBP2024-10-01 ~ 2025-09-30
-44,855,650 GBP2024-01-01 ~ 2024-09-30
Administrative Expenses
-13,099,490 GBP2024-10-01 ~ 2025-09-30
-10,620,884 GBP2024-01-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
674,848 GBP2024-10-01 ~ 2025-09-30
465,907 GBP2024-01-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-31,057 GBP2024-10-01 ~ 2025-09-30
-11,390 GBP2024-01-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
4,389,584 GBP2024-10-01 ~ 2025-09-30
3,519,440 GBP2024-01-01 ~ 2024-09-30
Profit/Loss
3,273,247 GBP2024-10-01 ~ 2025-09-30
2,586,321 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
995,166 GBP2025-09-30
1,295,157 GBP2024-09-30
Debtors
18,320,590 GBP2025-09-30
19,662,445 GBP2024-09-30
Cash at bank and in hand
6,287,696 GBP2025-09-30
1,925,629 GBP2024-09-30
Current Assets
28,181,186 GBP2025-09-30
25,977,296 GBP2024-09-30
Net Current Assets/Liabilities
20,846,961 GBP2025-09-30
17,476,106 GBP2024-09-30
Total Assets Less Current Liabilities
21,842,127 GBP2025-09-30
18,771,263 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
-151,836 GBP2024-09-30
Net Assets/Liabilities
21,677,989 GBP2025-09-30
18,404,742 GBP2024-09-30
Equity
Called up share capital
395,287 GBP2025-09-30
395,287 GBP2024-09-30
395,287 GBP2023-12-31
Retained earnings (accumulated losses)
21,282,702 GBP2025-09-30
18,009,455 GBP2024-09-30
15,423,134 GBP2023-12-31
Equity
21,677,989 GBP2025-09-30
18,404,742 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,273,247 GBP2024-10-01 ~ 2025-09-30
2,586,321 GBP2024-01-01 ~ 2024-09-30
Audit Fees/Expenses
29,000 GBP2024-10-01 ~ 2025-09-30
27,500 GBP2024-01-01 ~ 2024-09-30
Average Number of Employees
1842024-10-01 ~ 2025-09-30
1892024-01-01 ~ 2024-09-30
Wages/Salaries
6,766,231 GBP2024-10-01 ~ 2025-09-30
5,036,011 GBP2024-01-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,350 GBP2024-10-01 ~ 2025-09-30
431,816 GBP2024-01-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
7,798,943 GBP2024-10-01 ~ 2025-09-30
5,992,671 GBP2024-01-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-66,669 GBP2024-10-01 ~ 2025-09-30
-31,385 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,035 GBP2025-09-30
94,256 GBP2024-09-30
Furniture and fittings
610,312 GBP2025-09-30
608,480 GBP2024-09-30
Computers
137,071 GBP2025-09-30
220,795 GBP2024-09-30
Motor vehicles
2,326,984 GBP2025-09-30
2,430,484 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,344,291 GBP2025-09-30
3,494,904 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-2,976 GBP2024-10-01 ~ 2025-09-30
Computers
-86,333 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-103,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-192,809 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
140,889 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,661 GBP2025-09-30
81,980 GBP2024-09-30
Furniture and fittings
484,468 GBP2025-09-30
444,152 GBP2024-09-30
Computers
102,512 GBP2025-09-30
155,830 GBP2024-09-30
Motor vehicles
1,619,827 GBP2025-09-30
1,476,695 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,349,125 GBP2025-09-30
2,199,747 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,567 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
7,681 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
43,026 GBP2024-10-01 ~ 2025-09-30
Computers
23,369 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
237,331 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,974 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-2,710 GBP2024-10-01 ~ 2025-09-30
Computers
-76,687 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-94,199 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-173,596 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
52,657 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
39,374 GBP2025-09-30
12,276 GBP2024-09-30
Furniture and fittings
125,844 GBP2025-09-30
164,328 GBP2024-09-30
Computers
34,559 GBP2025-09-30
64,965 GBP2024-09-30
Motor vehicles
707,157 GBP2025-09-30
953,789 GBP2024-09-30
Land and buildings
99,799 GBP2024-09-30
Finished Goods/Goods for Resale
3,572,900 GBP2025-09-30
4,389,222 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,664,528 GBP2025-09-30
3,810,772 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
759,395 GBP2025-09-30
0 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
11,751,467 GBP2025-09-30
13,582,569 GBP2024-09-30
Other Debtors
Current
1,259,843 GBP2025-09-30
1,354,181 GBP2024-09-30
Prepayments/Accrued Income
Current
885,357 GBP2025-09-30
914,923 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-09-30
121,530 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,901,850 GBP2025-09-30
6,225,938 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
323,721 GBP2024-09-30
Other Taxation & Social Security Payable
Current
701,021 GBP2025-09-30
933,897 GBP2024-09-30
Other Creditors
Current
68,822 GBP2025-09-30
91,220 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
662,532 GBP2025-09-30
804,884 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-09-30
151,836 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-09-30
136,515 GBP2024-09-30
Minimum gross finance lease payments owing
0 GBP2025-09-30
322,458 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-09-30
273,366 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
395,272 shares2025-09-30
395,272 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
955,637 GBP2025-09-30
970,413 GBP2024-09-30
Between two and five year
5,587,986 GBP2025-09-30
3,819,813 GBP2024-09-30
More than five year
4,042,500 GBP2025-09-30
6,766,310 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,586,123 GBP2025-09-30
11,556,536 GBP2024-09-30
Related profiles found in government register
  • HILLS PROSPECT PLC
    Info
    HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2009-09-25
    Registered number 04257011
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester M24 1SW
    PUBLIC LIMITED COMPANY incorporated on 2001-07-23 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HILLS PROSPECT PLC
    S
    Registered number missing
    Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP
    Limited Company
    CIF 1
  • HILLS PROSPECT PLC
    S
    Registered number 04257011
    Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP
    Plc in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUKEBOX BRANDS LTD
    09502167
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILKS & COMPANY WINE MERCHANTS LIMITED
    04531537
    Consolidated House, Faringdon Avenue, Romford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.