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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bingham, Ivan
Director born in November 1967Individual (4 offsprings)Officer2013-10-23 ~ 2023-11-24OF - Director → CIF 0 - 2
Murray, Thomas Edward
Born in August 1981Individual (1 offspring)Officer2025-01-15 ~ nowOF - Director → CIF 0 - 3
Hercock, Timothy Rowland
Director born in May 1963Individual (12 offsprings)Officer2020-10-30 ~ 2024-07-31OF - Director → CIF 0 - 4
Hercock, Sara Jane
Born in March 1962Individual (3 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 5
Hercock, Barbara Cleone
Director born in January 1932Individual (1 offspring)Officer2004-02-25 ~ 2007-05-03OF - Director → CIF 0Hercock, Barbara Cleone
Individual (1 offspring)Officer2007-05-03 ~ 2013-12-12OF - Secretary → CIF 0 - 6
Hercock, Jeremy William
Director born in February 1958Individual (6 offsprings)Officer2004-02-25 ~ 2025-09-22OF - Director → CIF 0Hercock, Jeremy William
Individual (6 offsprings)Officer2004-02-25 ~ 2007-05-03OF - Secretary → CIF 02013-12-12 ~ 2020-09-30OF - Secretary → CIF 0Mr Jeremy William Hercock
Born in February 1958Individual (6 offsprings)Person with significant control2016-04-06 ~ 2020-10-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Jones, John Tudor
Born in April 1968Individual (2 offsprings)Officer2025-01-15 ~ nowOF - Director → CIF 0 - 8
HERCOCK HOLDINGS LIMITED
12928400The Airfield Depot, Dalby Road, Melton Mowbray, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WILLIAM HERCOCK LIMITED
Period: 2004-02-25 ~ now
Company number: 05055396
Registered name
WILLIAM HERCOCK LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46130 - Agents Involved In The Sale Of Timber And Building Materials
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
408,663 GBP2025-03-31
325,017 GBP2024-03-31
Fixed Assets
408,663 GBP2025-03-31
325,017 GBP2024-03-31
Total Inventories
1,319,100 GBP2025-03-31
1,304,173 GBP2024-03-31
Debtors
2,917,316 GBP2025-03-31
3,056,927 GBP2024-03-31
Cash at bank and in hand
328,939 GBP2025-03-31
219,383 GBP2024-03-31
Current Assets
4,565,355 GBP2025-03-31
4,580,483 GBP2024-03-31
Creditors
Current
1,296,341 GBP2025-03-31
1,272,589 GBP2024-03-31
Net Current Assets/Liabilities
3,269,014 GBP2025-03-31
3,307,894 GBP2024-03-31
Total Assets Less Current Liabilities
3,677,677 GBP2025-03-31
3,632,911 GBP2024-03-31
Creditors
Non-current
-22,384 GBP2025-03-31
-30,409 GBP2024-03-31
Net Assets/Liabilities
3,570,159 GBP2025-03-31
3,548,942 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
3,570,054 GBP2025-03-31
3,548,837 GBP2024-03-31
Equity
3,570,159 GBP2025-03-31
3,548,942 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
508,826 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
508,826 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,931 GBP2025-03-31
51,951 GBP2024-03-31
Plant and equipment
1,603,625 GBP2025-03-31
1,422,064 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,657,556 GBP2025-03-31
1,474,015 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-33,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,148 GBP2025-03-31
39,224 GBP2024-03-31
Plant and equipment
1,208,745 GBP2025-03-31
1,109,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248,893 GBP2025-03-31
1,148,998 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
924 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
131,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
13,783 GBP2025-03-31
12,727 GBP2024-03-31
Plant and equipment
394,880 GBP2025-03-31
312,290 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
80,396 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
96,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
177,026 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
30,807 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,590 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
144,436 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
78,613 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,086,226 GBP2025-03-31
Current, Amounts falling due within one year
1,366,304 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,894 GBP2025-03-31
Current, Amounts falling due within one year
14,751 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,090,120 GBP2025-03-31
Current, Amounts falling due within one year
1,381,055 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
148,082 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
58,359 GBP2025-03-31
27,692 GBP2024-03-31
Trade Creditors/Trade Payables
Current
820,806 GBP2025-03-31
857,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,599 GBP2025-03-31
209,146 GBP2024-03-31
Other Creditors
Current
188,495 GBP2025-03-31
178,156 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,384 GBP2025-03-31
30,409 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-03-31
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 (22 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 WILLIAM HERCOCK LIMITED
SRegistered number 5055396The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, England, LE13 0BLCIF 1ENGLAND 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
2
- 1
H&B BUYING GROUP LLP
OC35661722-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (114 parents, 1 offspring)Officer2010-07-21 ~ nowCIF 1 - LLP Member → ME - 2
WILLIAM HERCOCK PROPERTIES LLP
OC384537The Airfield Depot, Dalby Road, Melton Mowbray, LeicestershireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-04-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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