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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 6
  • 1
    Hicks, Jeremy Peter
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Jeremy Peter Hicks
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hicks, Sarah Catherine
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2019-11-18
    OF - Director → CIF 0
    Hicks, Sarah Catherine
    Company Director
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2019-11-18
    OF - Secretary → CIF 0
    Mrs Sarah Catherine Hicks
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Benstead, Jake Kevin
    Born in June 1995
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Jake Kevin Benstead
    Born in June 1995
    Individual (7 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Benstead, Keith William
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Keith William Benstead
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2019-11-18 ~ 2023-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-10-14 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-10-14 ~ 2003-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J HICKS HOLDINGS LIMITED

Period: 2003-10-14 ~ now
Company number: 04931738
Registered name
J HICKS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5 GBP2024-04-30
5 GBP2023-04-30
Debtors
169,860 GBP2024-04-30
157,860 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
436 GBP2023-04-30
Current Assets
169,860 GBP2024-04-30
158,296 GBP2023-04-30
Net Current Assets/Liabilities
56,834 GBP2024-04-30
50,334 GBP2023-04-30
Total Assets Less Current Liabilities
56,839 GBP2024-04-30
50,339 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
56,835 GBP2024-04-30
50,335 GBP2023-04-30
Equity
56,839 GBP2024-04-30
50,339 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
5 GBP2024-04-30
5 GBP2023-04-30
Amounts Owed By Related Parties
169,860 GBP2024-04-30
Current
157,860 GBP2023-04-30
Amounts owed to group undertakings
Current
104,987 GBP2024-04-30
104,987 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,091 GBP2024-04-30
1,091 GBP2023-04-30
Other Creditors
Current
6,948 GBP2024-04-30
1,884 GBP2023-04-30
Creditors
Current
113,026 GBP2024-04-30
107,962 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30
4 shares2023-04-30

Related profiles found in government register
  • J HICKS HOLDINGS LIMITED
    Info
    Registered number 04931738
    The Folly Wine Bar, 10-12 College Street, Petersfield, Hampshire GU31 4AD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • J HICKS HOLDINGS LIMITED
    S
    Registered number 04931738
    The Grange, 65 Pulens Lane, Petersfield, England, GU31 4DE
    Private Limited Company in The Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOLLY WINES AND ALE HOUSE LIMITED
    04360031
    The Folly Wine Bar, College Street, Petersfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE RED GOBLET LIMITED
    03309253
    The Folly Wine Bar, 10-12 College Street, Petersfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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