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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 5
  • 1
    Baker, Karen
    Administrator born in February 1965
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Hoogenboom, Johannes Hermanus
    Controller born in April 1956
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2012-06-29
    OF - Director → CIF 0
    Hoogenboom, Johannes Hermanus
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Backx, Gerardus Franciscus Jacobus
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2025-07-08
    OF - Director → CIF 0
  • 4
    Baker, Christopher Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-04-16 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HZPC-UK LIMITED

Period: 2005-02-23 ~ now
Company number: 05374345
Registered name
HZPC-UK LIMITED - now
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
297,586 GBP2024-06-30
317,913 GBP2023-06-30
Fixed Assets - Investments
1,161,528 GBP2024-06-30
1,176,499 GBP2023-06-30
Fixed Assets
1,459,114 GBP2024-06-30
1,494,412 GBP2023-06-30
Debtors
2,482,249 GBP2024-06-30
2,810,336 GBP2023-06-30
Cash at bank and in hand
472,529 GBP2024-06-30
257,042 GBP2023-06-30
Current Assets
2,954,778 GBP2024-06-30
3,067,378 GBP2023-06-30
Creditors
Current
3,631,242 GBP2024-06-30
3,995,274 GBP2023-06-30
Net Current Assets/Liabilities
-676,464 GBP2024-06-30
-927,896 GBP2023-06-30
Total Assets Less Current Liabilities
782,650 GBP2024-06-30
566,516 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
762,650 GBP2024-06-30
546,516 GBP2023-06-30
Equity
782,650 GBP2024-06-30
566,516 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
594,512 GBP2024-06-30
577,241 GBP2023-06-30
Property, Plant & Equipment - Disposals
-37,098 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,926 GBP2024-06-30
259,328 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,388 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,790 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-06-30

Related profiles found in government register
  • HZPC-UK LIMITED
    Info
    Registered number 05374345
    2 Wharf Road, Crowle, North Lincolnshire DN17 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • HZPC-UK LIMITED
    S
    Registered number 05374345
    2, Wharf Road, Crowle, Scunthorpe, North Lincolnshire, England, DN17 4HS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T.L.C. POTATOES LTD.
    SC146976
    Wardend, Durris, Banchory, Aberdeenshire
    Active Corporate (13 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.