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 8
  • 1
    Hanover, Michael
    Milkman born in November 1980
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Paul
    Operations Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Hanover, Trevor Alan
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Hanover
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Fitzgibbon, Jayne
    Manger born in December 1977
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Baldwin, Anthony David
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Hanover, Veronica Mary
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Hanover, Veronica Mary
    Director
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Veronica Mary Hanover
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Fitzgibbon, John Francis
    Sales Development Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Hanover, Richard
    Dairyman born in November 1974
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baldwin, Tony James
    Technical Director born in October 1991
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-01 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 3
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-01 ~ 2006-05-31
    PE - Director → CIF 0
parent relation
Company in focus

HANOVER DAIRIES LIMITED

Previous name
HANOVER DAIRIES HOMES LIMITED - 2006-05-31
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cost of Sales
-11,621,683 GBP2022-06-01 ~ 2023-05-31
-10,179,788 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-6,610,817 GBP2022-06-01 ~ 2023-05-31
-6,261,567 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
14,506 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
199,810 GBP2022-06-01 ~ 2023-05-31
323,967 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
163,513 GBP2022-06-01 ~ 2023-05-31
283,422 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
163,513 GBP2022-06-01 ~ 2023-05-31
283,422 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Goodwill
47,944 GBP2023-05-31
52,161 GBP2022-05-31
Property, Plant & Equipment
2,170,386 GBP2023-05-31
2,231,584 GBP2022-05-31
Fixed Assets
2,218,330 GBP2023-05-31
2,283,745 GBP2022-05-31
Debtors
4,322,573 GBP2023-05-31
5,240,511 GBP2022-05-31
Cash at bank and in hand
46,943 GBP2023-05-31
67,959 GBP2022-05-31
Current Assets
4,410,659 GBP2023-05-31
5,334,452 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,849,689 GBP2023-05-31
-3,001,014 GBP2022-05-31
Net Current Assets/Liabilities
1,560,970 GBP2023-05-31
2,333,438 GBP2022-05-31
Total Assets Less Current Liabilities
3,779,300 GBP2023-05-31
4,617,183 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-782,933 GBP2023-05-31
-1,174,276 GBP2022-05-31
Net Assets/Liabilities
2,546,199 GBP2023-05-31
3,029,036 GBP2022-05-31
Equity
Called up share capital
1,003 GBP2023-05-31
1,003 GBP2022-05-31
1,003 GBP2021-05-31
Retained earnings (accumulated losses)
2,545,196 GBP2023-05-31
3,028,033 GBP2022-05-31
2,816,961 GBP2021-05-31
Equity
2,546,199 GBP2023-05-31
3,029,036 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
163,513 GBP2022-06-01 ~ 2023-05-31
283,422 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-72,350 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-646,350 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
12,500 GBP2022-06-01 ~ 2023-05-31
12,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1002022-06-01 ~ 2023-05-31
982021-06-01 ~ 2022-05-31
Wages/Salaries
3,054,893 GBP2022-06-01 ~ 2023-05-31
2,885,461 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,697 GBP2022-06-01 ~ 2023-05-31
77,038 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
3,427,771 GBP2022-06-01 ~ 2023-05-31
3,244,850 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
575,914 GBP2022-06-01 ~ 2023-05-31
419,370 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,297 GBP2022-06-01 ~ 2023-05-31
174,521 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
2,785,537 GBP2023-05-31
2,769,091 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,737,593 GBP2023-05-31
2,716,930 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,863 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,188 GBP2023-05-31
384,314 GBP2022-05-31
Motor vehicles
3,126,249 GBP2023-05-31
3,019,767 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,544,437 GBP2023-05-31
3,404,081 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,896 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-401,618 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-425,514 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,372 GBP2023-05-31
158,035 GBP2022-05-31
Motor vehicles
1,200,679 GBP2023-05-31
1,014,462 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374,051 GBP2023-05-31
1,172,497 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,815 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
434,343 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462,158 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,478 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-248,126 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-260,604 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
244,816 GBP2023-05-31
226,279 GBP2022-05-31
Motor vehicles
1,925,570 GBP2023-05-31
2,005,305 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,533,403 GBP2023-05-31
1,453,352 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
133,976 GBP2022-05-31
Other Debtors
Current
2,751,213 GBP2023-05-31
3,548,240 GBP2022-05-31
Prepayments/Accrued Income
Current
37,957 GBP2023-05-31
104,943 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
4,322,573 GBP2023-05-31
5,240,511 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
563,386 GBP2023-05-31
702,849 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
574,505 GBP2023-05-31
582,232 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,545,690 GBP2023-05-31
1,537,358 GBP2022-05-31
Other Taxation & Social Security Payable
Current
84,416 GBP2023-05-31
90,441 GBP2022-05-31
Other Creditors
Current
34,299 GBP2023-05-31
41,477 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
47,393 GBP2023-05-31
46,657 GBP2022-05-31
Creditors
Current
2,849,689 GBP2023-05-31
3,001,014 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
782,933 GBP2023-05-31
1,174,276 GBP2022-05-31
Bank Borrowings
36,029 GBP2023-05-31
100,482 GBP2022-05-31
Total Borrowings
563,386 GBP2023-05-31
702,849 GBP2022-05-31
Current
563,386 GBP2023-05-31
702,849 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
574,505 GBP2023-05-31
582,232 GBP2022-05-31
Minimum gross finance lease payments owing
1,357,438 GBP2023-05-31
1,756,508 GBP2022-05-31
Equity
Called up share capital
1,003 GBP2023-05-31
1,003 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,554 GBP2023-05-31
83,213 GBP2022-05-31
Between two and five year
253,120 GBP2023-05-31
268,120 GBP2022-05-31
More than five year
146,067 GBP2023-05-31
209,347 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
470,741 GBP2023-05-31
560,680 GBP2022-05-31
Related profiles found in government register
  • HANOVER DAIRIES LIMITED
    Info
    HANOVER DAIRIES HOMES LIMITED - 2006-05-31
    Registered number 05609215
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear NE21 5ST
    Private Limited Company incorporated on 2005-11-01 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HANOVER DAIRIES LIMITED
    S
    Registered number missing
    Unit 2, Blaydon Park, Chainbridge Road, Blaydon, United Kingdom, NE21 5ST
    CIF 1
  • HANOVER DAIRIES LIMITED
    S
    Registered number 05609125
    Unit F4, Tanfield Business Centre, Tanfield North Industrial Estate, Stanley, Co. Durham, United Kingdom, DH9 9DB
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 2 - LLP Member → ME

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