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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fitzgibbon, John Francis
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Anthony David
    Born in January 1966
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Hanover, Veronica Mary
    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
    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 - 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 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hanover, Trevor Alan
    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 - Right to appoint or remove directors → CIF 0
    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
  • 5
    Baldwin, Tony James
    Technical Director born in October 1991
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    Doran, Paul
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgibbon, Jayne
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Hanover, Richard
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Hanover, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 10
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2005-11-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2005-11-01 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER DAIRIES LIMITED

Period: 2006-05-31 ~ now
Company number: 05609215
Registered names
HANOVER DAIRIES LIMITED - now
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
-10,444,307 GBP2024-06-01 ~ 2025-05-31
-10,328,581 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-9,496,672 GBP2024-06-01 ~ 2025-05-31
-8,159,831 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
29,793 GBP2024-06-01 ~ 2025-05-31
27,442 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,337,202 GBP2024-06-01 ~ 2025-05-31
1,234,314 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
985,618 GBP2024-06-01 ~ 2025-05-31
918,102 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
985,618 GBP2024-06-01 ~ 2025-05-31
918,102 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
193,095 GBP2025-05-31
95,711 GBP2024-05-31
Property, Plant & Equipment
2,117,845 GBP2025-05-31
2,302,701 GBP2024-05-31
Fixed Assets
2,310,940 GBP2025-05-31
2,398,412 GBP2024-05-31
Debtors
4,094,460 GBP2025-05-31
4,598,416 GBP2024-05-31
Cash at bank and in hand
23,143 GBP2025-05-31
2,256 GBP2024-05-31
Current Assets
4,148,016 GBP2025-05-31
4,628,015 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,820,083 GBP2025-05-31
-3,179,454 GBP2024-05-31
Net Current Assets/Liabilities
1,327,933 GBP2025-05-31
1,448,561 GBP2024-05-31
Total Assets Less Current Liabilities
3,638,873 GBP2025-05-31
3,846,973 GBP2024-05-31
Creditors
Amounts falling due after one year
-570,541 GBP2025-05-31
-715,403 GBP2024-05-31
Net Assets/Liabilities
2,614,869 GBP2025-05-31
2,625,451 GBP2024-05-31
Equity
Called up share capital
1,003 GBP2025-05-31
1,003 GBP2024-05-31
1,003 GBP2023-05-31
Retained earnings (accumulated losses)
2,613,866 GBP2025-05-31
2,624,448 GBP2024-05-31
2,545,196 GBP2023-05-31
Equity
2,614,869 GBP2025-05-31
2,625,451 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
985,618 GBP2024-06-01 ~ 2025-05-31
918,102 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-838,850 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-996,200 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
14,500 GBP2024-06-01 ~ 2025-05-31
13,125 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1452024-06-01 ~ 2025-05-31
1282023-06-01 ~ 2024-05-31
Wages/Salaries
4,557,738 GBP2024-06-01 ~ 2025-05-31
3,808,238 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,584 GBP2024-06-01 ~ 2025-05-31
100,788 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
5,161,251 GBP2024-06-01 ~ 2025-05-31
4,275,662 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
592,570 GBP2024-06-01 ~ 2025-05-31
553,582 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,656 GBP2024-06-01 ~ 2025-05-31
55,951 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
758,731 GBP2025-05-31
2,853,787 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
565,636 GBP2025-05-31
2,758,076 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
46,968 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,106 GBP2025-05-31
431,892 GBP2024-05-31
Motor vehicles
3,419,244 GBP2025-05-31
3,376,137 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,849,350 GBP2025-05-31
3,808,029 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,227 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-407,792 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-414,019 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,811 GBP2025-05-31
203,094 GBP2024-05-31
Motor vehicles
1,504,694 GBP2025-05-31
1,302,234 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,731,505 GBP2025-05-31
1,505,328 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,628 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
449,877 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
478,505 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,911 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-247,417 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-252,328 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
203,295 GBP2025-05-31
228,798 GBP2024-05-31
Motor vehicles
1,914,550 GBP2025-05-31
2,073,903 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,736,200 GBP2025-05-31
1,535,124 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
182,015 GBP2025-05-31
182,015 GBP2024-05-31
Other Debtors
Current
2,127,748 GBP2025-05-31
2,552,211 GBP2024-05-31
Prepayments/Accrued Income
Current
48,497 GBP2025-05-31
329,066 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
195,195 GBP2025-05-31
450,284 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
452,236 GBP2025-05-31
652,169 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,566,396 GBP2025-05-31
1,328,234 GBP2024-05-31
Corporation Tax Payable
Current
328,586 GBP2025-05-31
288,370 GBP2024-05-31
Other Taxation & Social Security Payable
Current
122,956 GBP2025-05-31
78,357 GBP2024-05-31
Other Creditors
Current
57,870 GBP2025-05-31
49,119 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
96,844 GBP2025-05-31
332,921 GBP2024-05-31
Creditors
Current
2,820,083 GBP2025-05-31
3,179,454 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
570,541 GBP2025-05-31
715,403 GBP2024-05-31
Bank Borrowings
195,195 GBP2025-05-31
0 GBP2024-05-31
Bank Overdrafts
0 GBP2025-05-31
450,284 GBP2024-05-31
-450,284 GBP2024-05-31
Total Borrowings
195,195 GBP2025-05-31
450,284 GBP2024-05-31
Current
195,195 GBP2025-05-31
450,284 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
452,236 GBP2025-05-31
652,169 GBP2024-05-31
Minimum gross finance lease payments owing
1,022,777 GBP2025-05-31
1,367,572 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Equity
Called up share capital
1,003 GBP2025-05-31
1,003 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,554 GBP2025-05-31
Between two and five year
244,626 GBP2025-05-31
More than five year
28,000 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
344,180 GBP2025-05-31
407,460 GBP2024-05-31
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 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 2
  • 1
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC344070... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.6 LLP
    OC358676 OC390355... (more)
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (56 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 2 - LLP Member → ME

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