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
    Kennedy, Oliver
    Mechanical Engineer born in November 1970
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Mr Oliver Kennedy
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2024-07-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pink, Christopher Harold
    Secretary
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Crawley, Michael David
    Mot Tester born in March 1963
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Michael David Crawley
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2022-07-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hutfield, Michael John
    Mechanic born in June 1952
    Individual
    Officer
    2002-06-29 ~ 2002-09-11
    OF - Director → CIF 0
    Hutfield, Michael John
    Engineer born in June 1952
    Individual
    2002-09-26 ~ 2005-06-22
    OF - Director → CIF 0
    Hutfield, Michael John
    Mot Tester born in June 1952
    Individual
    2007-04-25 ~ 2014-02-20
    OF - Director → CIF 0
  • 2
    Smith, Graham Martin
    Director born in February 1961
    Individual
    Officer
    2002-08-21 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Pink, Christopher Harold
    Mechanical Engineer born in April 1982
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2002-11-04
    OF - Director → CIF 0
    Mr Christopher Harold Pink
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Formation Nominees Limited
    Individual
    Officer
    2002-06-29 ~ 2002-06-29
    OF - Nominee Director → CIF 0
  • 5
    Pink, Theresa Margaret
    Managing Director born in November 1980
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2023-01-23
    OF - Director → CIF 0
    Mrs Theresa Margaret Pink
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2023-01-20
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Miller, Thomas Angus
    Accountant
    Individual (5 offsprings)
    Officer
    2002-06-29 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 7
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-06-29 ~ 2002-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTFIELDS (WICKHAM) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
25,896 GBP2024-08-31
31,766 GBP2023-08-31
Fixed Assets - Investments
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Fixed Assets
33,896 GBP2024-08-31
39,766 GBP2023-08-31
Total Inventories
4,319 GBP2024-08-31
10,000 GBP2023-08-31
Debtors
9,925 GBP2024-08-31
17,210 GBP2023-08-31
Cash at bank and in hand
33,804 GBP2024-08-31
66,087 GBP2023-08-31
Current Assets
48,048 GBP2024-08-31
93,297 GBP2023-08-31
Net Current Assets/Liabilities
11,607 GBP2024-08-31
-8,345 GBP2023-08-31
Net Assets/Liabilities
45,503 GBP2024-08-31
31,421 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
45,403 GBP2024-08-31
31,321 GBP2023-08-31
Equity
45,503 GBP2024-08-31
31,421 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,989 GBP2024-08-31
108,989 GBP2023-08-31
Vehicles
48,799 GBP2024-08-31
48,799 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
157,788 GBP2024-08-31
157,788 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,951 GBP2024-08-31
85,375 GBP2023-08-31
Vehicles
42,941 GBP2024-08-31
40,647 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,892 GBP2024-08-31
126,022 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,576 GBP2023-09-01 ~ 2024-08-31
Vehicles
2,294 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,870 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
20,038 GBP2024-08-31
23,614 GBP2023-08-31
Vehicles
5,858 GBP2024-08-31
8,152 GBP2023-08-31
Investments in Group Undertakings
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Trade Debtors/Trade Receivables
9,925 GBP2024-08-31
17,210 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,781 GBP2024-08-31
16,787 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
11,715 GBP2024-08-31
25,292 GBP2023-08-31
Other Creditors
Amounts falling due within one year
13,093 GBP2024-08-31
46,340 GBP2023-08-31
Related profiles found in government register
  • HUTFIELDS (WICKHAM) LIMITED
    Info
    Registered number 04473529
    19c High Street, Botley, Southampton SO30 2EA
    Private Limited Company incorporated on 2002-06-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HUTFIELDS (WICKHAM) LIMITED
    S
    Registered number missing
    Unit 19c, High Street, Botley, Southampton, England, SO30 2EA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19a1 High Street, Botley, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,892 GBP2024-10-31
    Person with significant control
    2024-07-07 ~ now
    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

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