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
4
- 1
Jones, John Tudor
Director born in April 1968Individual (1 offspring)Officer
2025-01-15 ~ nowOF - Director → CIF 0 - 2
Murray, Thomas Edward
Director born in August 1981Individual (1 offspring)Officer 2025-01-15 ~ nowOF - Director → CIF 0 - 3
Hercock, Jeremy William
Director born in March 1958Individual (6 offsprings)Officer 2004-02-25 ~ nowOF - Director → CIF 0Hercock, Sara Jane
Director born in March 1962Individual (6 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4
The Airfield Depot, Dalby Road, Melton Mowbray, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,505,112 GBP2024-03-31Person with significant control 2020-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Hercock, Timothy Rowland
Director born in May 1963Individual (3 offsprings)Officer 2020-10-30 ~ 2024-07-31OF - Director → CIF 0 - 2
Hercock, Barbara Cleone
Director born in January 1932IndividualOfficer 2004-02-25 ~ 2007-05-03OF - Director → CIF 0Hercock, Barbara Cleone
IndividualOfficer 2007-05-03 ~ 2013-12-12OF - Secretary → CIF 0 - 3
Bingham, Ivan
Director born in November 1967Individual (1 offspring)Officer 2013-10-23 ~ 2023-11-24OF - Director → CIF 0 - 4
Hercock, Jeremy William
Individual (6 offsprings)Officer 2004-02-25 ~ 2007-05-03OF - Secretary → CIF 0 2013-12-12 ~ 2020-09-30OF - Secretary → CIF 0Mr Jeremy William Hercock
Born in March 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-10-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WILLIAM HERCOCK LIMITED
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
325,017 GBP2024-03-31
273,668 GBP2023-03-31
Fixed Assets
325,017 GBP2024-03-31
273,668 GBP2023-03-31
Total Inventories
1,304,173 GBP2024-03-31
1,524,814 GBP2023-03-31
Debtors
3,056,927 GBP2024-03-31
2,727,627 GBP2023-03-31
Cash at bank and in hand
219,383 GBP2024-03-31
249,460 GBP2023-03-31
Current Assets
4,580,483 GBP2024-03-31
4,501,901 GBP2023-03-31
Creditors
Current
1,272,589 GBP2024-03-31
1,234,354 GBP2023-03-31
Net Current Assets/Liabilities
3,307,894 GBP2024-03-31
3,267,547 GBP2023-03-31
Total Assets Less Current Liabilities
3,632,911 GBP2024-03-31
3,541,215 GBP2023-03-31
Creditors
Non-current
-30,409 GBP2024-03-31
Net Assets/Liabilities
3,548,942 GBP2024-03-31
3,499,246 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
3,548,837 GBP2024-03-31
3,499,141 GBP2023-03-31
Equity
3,548,942 GBP2024-03-31
3,499,246 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
508,826 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
508,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,951 GBP2024-03-31
51,951 GBP2023-03-31
Plant and equipment
1,422,064 GBP2024-03-31
1,305,466 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,474,015 GBP2024-03-31
1,357,417 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-59,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-59,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,224 GBP2024-03-31
38,300 GBP2023-03-31
Plant and equipment
1,109,774 GBP2024-03-31
1,045,449 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148,998 GBP2024-03-31
1,083,749 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
924 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
117,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
12,727 GBP2024-03-31
13,651 GBP2023-03-31
Plant and equipment
312,290 GBP2024-03-31
260,017 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
80,396 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
80,396 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,783 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
78,613 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,366,304 GBP2024-03-31
1,169,227 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
14,751 GBP2024-03-31
18,953 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,381,055 GBP2024-03-31
1,188,180 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
27,692 GBP2024-03-31
Trade Creditors/Trade Payables
Current
857,595 GBP2024-03-31
1,072,602 GBP2023-03-31
Other Taxation & Social Security Payable
Current
209,146 GBP2024-03-31
61,863 GBP2023-03-31
Other Creditors
Current
178,156 GBP2024-03-31
99,889 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,409 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-03-31
Related profiles found in government register
- Registered number 05055396
WILLIAM HERCOCK LIMITED
InfoThe Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire LE13 0BLPrivate Limited Company incorporated on 2004-02-25 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 WILLIAM HERCOCK LIMITED
SRegistered number 5055396CIF 1The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, England, LE13 0BLENGLAND AND WALESCIF 2WILLIAM HERCOCK LTD
SRegistered number 05055396The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, England, LE13 0BLLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 122-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (67 parents, 1 offspring)Current Assets (Company account)3,940,887 GBP2024-12-31Officer 2010-07-21 ~ nowCIF 1 - LLP Member → ME
- 2The Airfield Depot, Dalby Road, Melton Mowbray, LeicestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-04-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.