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 7
  • 1
    Drewett, Thomas David Robert
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, Susan Verity
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Drewett, Giles Oliver Robin
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Giles Oliver Robin Drewett
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Drewett, Anne-maria
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Anne-maria Drewett
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Skade, James
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Donkin, Jennifer
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Drewet, Giles
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 2
    Drewett, Anna-maria
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    C/o Peacheys Chartered Accountants, Lanyon House, Mission Court, Newport, South Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-12-04 ~ 2008-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANT-EX INGREDIENTS LTD

Previous name
HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Intangible Assets
2,250 GBP2023-03-31
Property, Plant & Equipment
1,368,190 GBP2023-12-31
1,285,982 GBP2023-03-31
Fixed Assets - Investments
755,397 GBP2023-12-31
354,995 GBP2023-03-31
Fixed Assets
2,123,587 GBP2023-12-31
1,643,227 GBP2023-03-31
Total Inventories
3,881,036 GBP2023-12-31
2,987,644 GBP2023-03-31
Debtors
3,941,064 GBP2023-12-31
4,039,830 GBP2023-03-31
Cash at bank and in hand
431,765 GBP2023-12-31
125,103 GBP2023-03-31
Current Assets
8,253,865 GBP2023-12-31
7,152,577 GBP2023-03-31
Creditors
Current
4,944,128 GBP2023-12-31
4,669,439 GBP2023-03-31
Net Current Assets/Liabilities
3,309,737 GBP2023-12-31
2,483,138 GBP2023-03-31
Total Assets Less Current Liabilities
5,433,324 GBP2023-12-31
4,126,365 GBP2023-03-31
Net Assets/Liabilities
5,277,843 GBP2023-12-31
3,900,430 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
5,277,743 GBP2023-12-31
3,900,330 GBP2023-03-31
3,223,547 GBP2022-03-31
Equity
5,277,843 GBP2023-12-31
3,900,430 GBP2023-03-31
3,223,647 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-04-01 ~ 2023-12-31
-301,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-240,000 GBP2023-04-01 ~ 2023-12-31
-301,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,617,413 GBP2023-04-01 ~ 2023-12-31
977,783 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,617,413 GBP2023-04-01 ~ 2023-12-31
977,783 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1002023-04-01 ~ 2023-12-31
762022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-12-31
67,750 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,250 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,454,800 GBP2023-12-31
1,349,515 GBP2023-03-31
Furniture and fittings
416,635 GBP2023-12-31
331,061 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
633,938 GBP2023-12-31
560,007 GBP2023-03-31
Furniture and fittings
225,930 GBP2023-12-31
185,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,931 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
40,242 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
820,862 GBP2023-12-31
789,508 GBP2023-03-31
Furniture and fittings
190,705 GBP2023-12-31
145,373 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,708 GBP2023-12-31
41,775 GBP2023-03-31
Computers
32,882 GBP2023-12-31
24,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,550,411 GBP2023-12-31
2,310,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,337 GBP2023-12-31
13,014 GBP2023-03-31
Computers
20,018 GBP2023-12-31
17,047 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,182,221 GBP2023-12-31
1,024,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,323 GBP2023-04-01 ~ 2023-12-31
Computers
2,971 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,304 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
28,371 GBP2023-12-31
28,761 GBP2023-03-31
Computers
12,864 GBP2023-12-31
7,009 GBP2023-03-31
Merchandise
3,881,036 GBP2023-12-31
2,987,644 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,707,811 GBP2023-12-31
3,158,853 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
85,328 GBP2023-12-31
747,307 GBP2023-03-31
Other Debtors
Current
5,021 GBP2023-12-31
10,537 GBP2023-03-31
Prepayments
Current
142,904 GBP2023-12-31
123,133 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,941,064 GBP2023-12-31
4,039,830 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
674,969 GBP2023-12-31
1,524,298 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
53,093 GBP2023-12-31
87,468 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,248,154 GBP2023-12-31
2,373,221 GBP2023-03-31
Corporation Tax Payable
Current
517,945 GBP2023-12-31
212,144 GBP2023-03-31
Other Taxation & Social Security Payable
Current
61,337 GBP2023-12-31
48,512 GBP2023-03-31
Other Creditors
Current
39,611 GBP2023-12-31
27,582 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
264,397 GBP2023-12-31
171,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,859 GBP2023-12-31
22,557 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,844 GBP2023-12-31
44,053 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
674,969 GBP2023-12-31
1,524,298 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
14,859 GBP2023-12-31
22,557 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
12,844 GBP2023-12-31
44,053 GBP2023-03-31
hire purchase agreements
65,937 GBP2023-12-31
131,521 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
358,667 GBP2023-12-31
389,700 GBP2023-03-31
Between one and five year
1,226,512 GBP2023-12-31
1,562,721 GBP2023-03-31
More than five year
2,544,326 GBP2023-12-31
2,306,174 GBP2023-03-31
All periods
4,129,505 GBP2023-12-31
4,258,595 GBP2023-03-31
Bank Borrowings
Secured
24,859 GBP2023-12-31
32,557 GBP2023-03-31
Total Borrowings
Secured
706,503 GBP2023-12-31
1,546,583 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,778 GBP2023-12-31
159,325 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,617,413 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
1,617,413 GBP2023-04-01 ~ 2023-12-31
977,783 GBP2022-04-01 ~ 2023-03-31
  • PLANT-EX INGREDIENTS LTD
    Info
    HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16
    Registered number 06444123
    Unit 7d Access 18, Avonmouth, Bristol BS11 8HT
    Private Limited Company incorporated on 2007-12-04 (17 years 7 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.