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.

Parent entities and officers
Active 3
  • 1
    Aa, Johannes Hendrikus Lifgerus
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Johannes Hendrikus Lifgerus Aa
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Aa, Daan
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Daan Aa
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Kappert, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    White, Mervyn Anthony
    Operations Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Sinclair, Michael Thomas
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Foster, Roger Vaughan
    Logistics Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2004-06-21
    OF - Director → CIF 0
  • 4
    Kelly, Sean Trevor
    Purchasing Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 5
    Wallhead, Lee Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 6
    Codling, David Fletcher
    Company Chairman born in October 1950
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Ferguson, Thomas Ivor
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
    Ferguson, Thomas Ivor
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 8
    Airey, Michael John
    Technical Director born in September 1954
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Rodijk, Johannes Jozef Maria
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Hendry, Stuart Robert
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 11
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-05-13 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-05-13 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED

Previous name
HAMSARD 2527 LIMITED - 2002-11-18
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,871,474 GBP2024-12-31
2,210,381 GBP2023-12-31
Total Inventories
856,843 GBP2023-12-31
Debtors
3,339,853 GBP2024-12-31
4,309,975 GBP2023-12-31
Cash at bank and in hand
10,306 GBP2024-12-31
4,950 GBP2023-12-31
Current Assets
3,350,159 GBP2024-12-31
5,171,768 GBP2023-12-31
Creditors
Current
213,822 GBP2024-12-31
2,563,113 GBP2023-12-31
Net Current Assets/Liabilities
3,136,337 GBP2024-12-31
2,608,655 GBP2023-12-31
Total Assets Less Current Liabilities
5,007,811 GBP2024-12-31
4,819,036 GBP2023-12-31
Net Assets/Liabilities
4,987,081 GBP2024-12-31
4,734,941 GBP2023-12-31
Equity
Called up share capital
435,523 GBP2024-12-31
435,523 GBP2023-12-31
Revaluation reserve
803,331 GBP2024-12-31
803,331 GBP2023-12-31
Retained earnings (accumulated losses)
3,748,227 GBP2024-12-31
3,496,087 GBP2023-12-31
Equity
4,987,081 GBP2024-12-31
4,734,941 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,016,490 GBP2024-12-31
2,016,490 GBP2023-12-31
Plant and equipment
1,473,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,016,490 GBP2024-12-31
3,490,110 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,473,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,473,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,016 GBP2024-12-31
106,217 GBP2023-12-31
Plant and equipment
1,173,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,016 GBP2024-12-31
1,279,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,799 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
34,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,207,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,207,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,871,474 GBP2024-12-31
1,910,273 GBP2023-12-31
Plant and equipment
300,108 GBP2023-12-31
Raw Materials
617,357 GBP2023-12-31
Value of work in progress
199,121 GBP2023-12-31
Finished Goods
40,365 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,312,468 GBP2024-12-31
4,269,061 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,385 GBP2024-12-31
Current, Amounts falling due within one year
40,914 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,339,853 GBP2024-12-31
Current, Amounts falling due within one year
4,309,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,609 GBP2024-12-31
209,876 GBP2023-12-31
Amounts owed to group undertakings
Current
1,231,112 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,813 GBP2024-12-31
189,233 GBP2023-12-31
Other Creditors
Current
41,400 GBP2024-12-31
932,892 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435,523 shares2024-12-31
  • SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED
    Info
    HAMSARD 2527 LIMITED - 2002-11-18
    Registered number 04436927
    icon of addressC/o Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill CB9 7HD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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