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
    Wallhead, Lee Robert
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Aa, Johannes Hendrikus Lifgerus
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Johannes Hendrikus Lifgerus Aa
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Aa, Daan
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Daan Aa
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Rodijk, Johannes Jozef Maria
    Individual
    Officer
    2007-06-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Foster, Roger Vaughan
    Logistics Director born in February 1946
    Individual
    Officer
    2002-09-25 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Hendry, Stuart Robert
    Sales Director born in October 1962
    Individual
    Officer
    2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    White, Mervyn Anthony
    Operations Director born in April 1943
    Individual
    Officer
    2002-12-13 ~ 2005-03-02
    OF - Director → CIF 0
  • 5
    Codling, David Fletcher
    Company Chairman born in October 1950
    Individual
    Officer
    2002-11-18 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Sinclair, Michael Thomas
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Ferguson, Thomas Ivor
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
    Ferguson, Thomas Ivor
    Accountant
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 8
    Airey, Michael John
    Technical Director born in September 1954
    Individual
    Officer
    2002-09-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Kelly, Sean Trevor
    Purchasing Manager born in April 1964
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,210,381 GBP2023-12-31
2,227,777 GBP2022-12-31
Total Inventories
856,843 GBP2023-12-31
961,304 GBP2022-12-31
Debtors
4,309,975 GBP2023-12-31
1,788,887 GBP2022-12-31
Cash at bank and in hand
4,950 GBP2023-12-31
53,355 GBP2022-12-31
Current Assets
5,171,768 GBP2023-12-31
2,803,546 GBP2022-12-31
Creditors
Current
2,563,113 GBP2023-12-31
406,520 GBP2022-12-31
Net Current Assets/Liabilities
2,608,655 GBP2023-12-31
2,397,026 GBP2022-12-31
Total Assets Less Current Liabilities
4,819,036 GBP2023-12-31
4,624,803 GBP2022-12-31
Net Assets/Liabilities
4,734,941 GBP2023-12-31
4,567,993 GBP2022-12-31
Equity
Called up share capital
435,523 GBP2023-12-31
435,523 GBP2022-12-31
Revaluation reserve
803,331 GBP2023-12-31
803,331 GBP2022-12-31
Retained earnings (accumulated losses)
3,496,087 GBP2023-12-31
3,329,139 GBP2022-12-31
Equity
4,734,941 GBP2023-12-31
4,567,993 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,016,490 GBP2023-12-31
2,016,490 GBP2022-12-31
Plant and equipment
1,473,620 GBP2023-12-31
1,409,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,490,110 GBP2023-12-31
3,425,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,217 GBP2023-12-31
67,417 GBP2022-12-31
Plant and equipment
1,173,512 GBP2023-12-31
1,130,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,729 GBP2023-12-31
1,197,763 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,800 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
43,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,910,273 GBP2023-12-31
1,949,073 GBP2022-12-31
Plant and equipment
300,108 GBP2023-12-31
278,704 GBP2022-12-31
Raw Materials
617,357 GBP2023-12-31
751,052 GBP2022-12-31
Value of work in progress
199,121 GBP2023-12-31
159,426 GBP2022-12-31
Finished Goods
40,365 GBP2023-12-31
50,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,269,061 GBP2023-12-31
1,655,967 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,914 GBP2023-12-31
132,920 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,309,975 GBP2023-12-31
1,788,887 GBP2022-12-31
Trade Creditors/Trade Payables
Current
209,876 GBP2023-12-31
215,090 GBP2022-12-31
Amounts owed to group undertakings
Current
1,231,112 GBP2023-12-31
Other Taxation & Social Security Payable
Current
189,233 GBP2023-12-31
50,343 GBP2022-12-31
Other Creditors
Current
932,892 GBP2023-12-31
141,087 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435,523 shares2023-12-31
  • SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED
    Info
    HAMSARD 2527 LIMITED - 2002-11-18
    Registered number 04436927
    C/o Beaphar Uk Ltd Rook Tree Farm, Withersfield Road, Great Wratting, Haverhill CB9 7HD
    Private Limited Company incorporated on 2002-05-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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