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 5
  • 1
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Ceo (Uk) born in April 1971
    Individual (26 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    ILT PROJECT LIMITED - 2022-07-18
    Acrey Fields, Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,015,342 GBP2023-07-31
    Person with significant control
    2022-07-19 ~ 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 6
  • 1
    Hill, Ian Maurice
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Ian Maurice Hill
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    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 directorsCIF 0
    2016-07-31 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Hill, Jeffrey Maurice
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Jeffrey Maurice Hill
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-30 ~ 2019-12-01
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
    2017-07-31 ~ 2019-12-01
    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 directorsCIF 0
  • 6
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD

Previous names
HILLS (ORMSKIRK) HOLDINGS LIMITED - 2022-07-18
HILS (ORMSKIRK) HOLDINGS LIMITED - 2009-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-07-31
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-07-31
Turnover/Revenue
18,941 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
18,941 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
5,958,941 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,599 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
5,955,342 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
5,955,342 GBP2021-12-01 ~ 2022-11-30
Fixed Assets - Investments
7,500 GBP2023-07-31
7,500 GBP2022-11-30
Debtors
1,504,899 GBP2023-07-31
1,504,899 GBP2022-11-30
Cash at bank and in hand
18,941 GBP2023-07-31
18,941 GBP2022-11-30
Current Assets
1,523,840 GBP2023-07-31
1,523,840 GBP2022-11-30
Creditors
Current
1,411,938 GBP2023-07-31
1,411,938 GBP2022-11-30
Net Current Assets/Liabilities
111,902 GBP2023-07-31
111,902 GBP2022-11-30
Total Assets Less Current Liabilities
119,402 GBP2023-07-31
119,402 GBP2022-11-30
Equity
Called up share capital
6,750 GBP2023-07-31
6,750 GBP2022-11-30
6,750 GBP2021-11-30
Capital redemption reserve
749 GBP2023-07-31
749 GBP2022-11-30
749 GBP2021-11-30
Retained earnings (accumulated losses)
111,903 GBP2023-07-31
111,903 GBP2022-11-30
-3,439 GBP2021-11-30
Equity
119,402 GBP2023-07-31
119,402 GBP2022-11-30
4,060 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-5,840,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-5,840,000 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,955,342 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
3,599 GBP2021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
7,500 GBP2022-11-30
Investments in Group Undertakings
7,500 GBP2023-07-31
7,500 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,504,899 GBP2023-07-31
1,504,899 GBP2022-11-30
Amounts owed to group undertakings
Current
1,408,339 GBP2023-07-31
1,408,339 GBP2022-11-30
Corporation Tax Payable
Current
3,599 GBP2023-07-31
3,599 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,750 shares2023-07-31

Related profiles found in government register
  • GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
    Info
    HILLS (ORMSKIRK) HOLDINGS LIMITED - 2022-07-18
    HILS (ORMSKIRK) HOLDINGS LIMITED - 2009-08-03
    Registered number 06977808
    Acrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    Private Limited Company incorporated on 2009-07-31 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HILLS (ORMSKIRK) HOLDINGS LIMITED
    S
    Registered number 06977808
    Gerrard Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9SU
    ENGLAND AND WALES UNITED KINGDOM
    CIF 1
  • GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
    S
    Registered number 06977808
    Acrey Fields, Woburn Road, Wootton, Bedford, England, MK43 9EJ
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HILL'S SALVAGE & RECYCLING LTD - 2022-07-19
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,510,566 GBP2023-07-31
    Person with significant control
    2016-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HILLS (ORMSKIRK) LIMITED - 2022-07-18
    HILLS MOTORS (ORMSKIRK) LIMITED - 2001-12-04
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,599,150 GBP2023-07-31
    Person with significant control
    2017-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Hills (ormskirk) Holdings Limited, Gerrard Place East Gillibrands, Skelmersdale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 1 - 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.