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 2
  • 1
    Hill, Graham Samuel
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hillier, Elizabeth Quertier
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-08-14
    OF - Director → CIF 0
    Hillier, Elizabeth Quertier
    Finance & Personnel born in July 1965
    Individual (1 offspring)
    2008-09-01 ~ 2024-10-29
    OF - Director → CIF 0
    Hillier, Elizabeth Quertier
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Elizabeth Quertier Hillier
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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 - Has significant influence or control as a member of a firmCIF 0
  • 2
    Spruce, Clifford Stanley
    Sales Director born in June 1956
    Individual
    Officer
    2008-04-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Moore, Karen Louise
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-08-14
    OF - Director → CIF 0
    Moore, Karen Louise
    Administration born in November 1976
    Individual (1 offspring)
    2008-09-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Spruce, Amanda Jane
    Finance Director born in October 1966
    Individual
    Officer
    2013-04-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Moore, Raymond George
    Operations Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Hillier, Keith David Thomas
    Managing Director born in November 1960
    Individual
    Officer
    2006-04-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Keith David Thomas Hillier
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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 - Has significant influence or control as a member of a firmCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLMOORE FIRE PROTECTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets
635 GBP2024-03-31
1,178 GBP2023-03-31
Property, Plant & Equipment
55,788 GBP2024-03-31
47,347 GBP2023-03-31
Fixed Assets
56,423 GBP2024-03-31
48,525 GBP2023-03-31
Total Inventories
79,858 GBP2024-03-31
68,611 GBP2023-03-31
Debtors
Current
1,462,358 GBP2024-03-31
1,585,694 GBP2023-03-31
Cash at bank and in hand
780,371 GBP2024-03-31
19,223 GBP2023-03-31
Current Assets
2,322,587 GBP2024-03-31
1,673,528 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-721,991 GBP2024-03-31
-727,087 GBP2023-03-31
Net Current Assets/Liabilities
1,600,596 GBP2024-03-31
946,441 GBP2023-03-31
Total Assets Less Current Liabilities
1,657,019 GBP2024-03-31
994,966 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
1,636,395 GBP2024-03-31
967,706 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,635,795 GBP2024-03-31
967,106 GBP2023-03-31
Equity
1,636,395 GBP2024-03-31
967,706 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
34,189 GBP2024-03-31
34,189 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,554 GBP2024-03-31
33,011 GBP2023-03-31
Intangible Assets
Development expenditure
635 GBP2024-03-31
1,178 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,151 GBP2024-03-31
114,459 GBP2023-03-31
Motor vehicles
8,900 GBP2023-03-31
Furniture and fittings
72,240 GBP2024-03-31
62,673 GBP2023-03-31
Other
17,867 GBP2024-03-31
17,867 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
197,258 GBP2024-03-31
203,899 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-25,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
104,796 GBP2023-03-31
Motor vehicles
8,900 GBP2023-03-31
Furniture and fittings
31,585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
156,552 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,070 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,100 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
9,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,727 GBP2024-03-31
Furniture and fittings
35,685 GBP2024-03-31
Other
13,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,470 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
14,424 GBP2024-03-31
9,663 GBP2023-03-31
Furniture and fittings
36,555 GBP2024-03-31
31,088 GBP2023-03-31
Other
4,809 GBP2024-03-31
6,596 GBP2023-03-31
Finished Goods/Goods for Resale
79,858 GBP2024-03-31
68,611 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
808,972 GBP2024-03-31
1,185,730 GBP2023-03-31
Other Debtors
Current
562,952 GBP2024-03-31
366,185 GBP2023-03-31
Prepayments/Accrued Income
Current
90,434 GBP2024-03-31
33,779 GBP2023-03-31
Cash and Cash Equivalents
780,371 GBP2024-03-31
19,223 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
163,883 GBP2024-03-31
153,399 GBP2023-03-31
Corporation Tax Payable
Current
297,182 GBP2024-03-31
86,132 GBP2023-03-31
Taxation/Social Security Payable
Current
178,306 GBP2024-03-31
21,819 GBP2023-03-31
Other Creditors
Current
7,992 GBP2024-03-31
387,603 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,628 GBP2024-03-31
68,134 GBP2023-03-31
Creditors
Current
721,991 GBP2024-03-31
727,087 GBP2023-03-31
Bank Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Creditors
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
2,500 GBP2024-03-31
12,500 GBP2023-03-31
Total Borrowings
22,500 GBP2024-03-31
32,500 GBP2023-03-31
Net Deferred Tax Liability/Asset
-8,124 GBP2024-03-31
-4,760 GBP2023-03-31
-2,547 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,364 GBP2023-04-01 ~ 2024-03-31
-2,213 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,524 GBP2024-03-31
-5,124 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,212 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,212 GBP2023-03-31

  • HILLMOORE FIRE PROTECTION LIMITED
    Info
    Registered number 05672133
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2006-01-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.