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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
Active 8
  • 1
    Hanover, Richard
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hanover, Veronica Mary
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Hanover, Veronica Mary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Veronica Mary Hanover
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Hanover, Trevor Alan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Hanover
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fitzgibbon, Jayne
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Doran, Paul
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Hanover, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgibbon, John Francis
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, Anthony David
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baldwin, Tony James
    Technical Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    icon of addressThe 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
    icon of addressThe 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
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Cost of Sales
-10,328,581 GBP2023-06-01 ~ 2024-05-31
-11,621,683 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-8,159,831 GBP2023-06-01 ~ 2024-05-31
-6,610,817 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
27,442 GBP2023-06-01 ~ 2024-05-31
14,506 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,234,314 GBP2023-06-01 ~ 2024-05-31
199,810 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
918,102 GBP2023-06-01 ~ 2024-05-31
163,513 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
918,102 GBP2023-06-01 ~ 2024-05-31
163,513 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
95,711 GBP2024-05-31
47,944 GBP2023-05-31
Property, Plant & Equipment
2,302,701 GBP2024-05-31
2,170,386 GBP2023-05-31
Fixed Assets
2,398,412 GBP2024-05-31
2,218,330 GBP2023-05-31
Debtors
4,598,416 GBP2024-05-31
4,322,573 GBP2023-05-31
Cash at bank and in hand
2,256 GBP2024-05-31
46,943 GBP2023-05-31
Current Assets
4,628,015 GBP2024-05-31
4,410,659 GBP2023-05-31
Net Current Assets/Liabilities
1,448,561 GBP2024-05-31
1,560,970 GBP2023-05-31
Total Assets Less Current Liabilities
3,846,973 GBP2024-05-31
3,779,300 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-715,403 GBP2024-05-31
-782,933 GBP2023-05-31
Net Assets/Liabilities
2,625,451 GBP2024-05-31
2,546,199 GBP2023-05-31
Equity
Called up share capital
1,003 GBP2024-05-31
1,003 GBP2023-05-31
1,003 GBP2022-05-31
Retained earnings (accumulated losses)
2,624,448 GBP2024-05-31
2,545,196 GBP2023-05-31
3,028,033 GBP2022-05-31
Equity
2,625,451 GBP2024-05-31
2,546,199 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
918,102 GBP2023-06-01 ~ 2024-05-31
163,513 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-646,350 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-838,850 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
13,125 GBP2023-06-01 ~ 2024-05-31
12,500 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1282023-06-01 ~ 2024-05-31
1002022-06-01 ~ 2023-05-31
Wages/Salaries
3,808,238 GBP2023-06-01 ~ 2024-05-31
3,054,893 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,788 GBP2023-06-01 ~ 2024-05-31
80,697 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,275,662 GBP2023-06-01 ~ 2024-05-31
3,427,771 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
553,582 GBP2023-06-01 ~ 2024-05-31
575,914 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,951 GBP2023-06-01 ~ 2024-05-31
36,297 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
2,853,787 GBP2024-05-31
2,785,537 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,758,076 GBP2024-05-31
2,737,593 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,483 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,892 GBP2024-05-31
418,188 GBP2023-05-31
Motor vehicles
3,376,137 GBP2024-05-31
3,126,249 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,808,029 GBP2024-05-31
3,544,437 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,985 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-457,177 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-459,162 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,094 GBP2024-05-31
173,372 GBP2023-05-31
Motor vehicles
1,302,234 GBP2024-05-31
1,200,679 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,505,328 GBP2024-05-31
1,374,051 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,414 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
428,060 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459,474 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,692 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-326,505 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-328,197 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
228,798 GBP2024-05-31
244,816 GBP2023-05-31
Motor vehicles
2,073,903 GBP2024-05-31
1,925,570 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,535,124 GBP2024-05-31
1,533,403 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
182,015 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
2,552,211 GBP2024-05-31
2,751,213 GBP2023-05-31
Prepayments/Accrued Income
Current
329,066 GBP2024-05-31
37,957 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,598,416 GBP2024-05-31
4,322,573 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
450,284 GBP2024-05-31
563,386 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
652,169 GBP2024-05-31
574,505 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,328,234 GBP2024-05-31
1,545,690 GBP2023-05-31
Corporation Tax Payable
Current
288,370 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
78,357 GBP2024-05-31
84,416 GBP2023-05-31
Other Creditors
Current
49,119 GBP2024-05-31
34,299 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
332,921 GBP2024-05-31
47,393 GBP2023-05-31
Creditors
Current
3,179,454 GBP2024-05-31
2,849,689 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
715,403 GBP2024-05-31
782,933 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
36,029 GBP2023-05-31
Total Borrowings
450,284 GBP2024-05-31
563,386 GBP2023-05-31
Current
450,284 GBP2024-05-31
563,386 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
652,169 GBP2024-05-31
574,505 GBP2023-05-31
Minimum gross finance lease payments owing
1,367,572 GBP2024-05-31
1,357,438 GBP2023-05-31
Equity
Called up share capital
1,003 GBP2024-05-31
1,003 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,554 GBP2024-05-31
71,554 GBP2023-05-31
Between two and five year
251,906 GBP2024-05-31
253,120 GBP2023-05-31
More than five year
84,000 GBP2024-05-31
146,067 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
407,460 GBP2024-05-31
470,741 GBP2023-05-31
Related profiles found in government register
  • HANOVER DAIRIES LIMITED
    Info
    HANOVER DAIRIES HOMES LIMITED - 2006-05-31
    Registered number 05609215
    icon of addressUnit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear NE21 5ST
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 2 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
    icon of addressUnit 2, Blaydon Park, Chainbridge Road, Blaydon, United Kingdom, NE21 5ST
    CIF 1
  • HANOVER DAIRIES LIMITED
    S
    Registered number 05609125
    icon of addressUnit 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
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.