logo
explain how to read the page

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
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Born in April 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    ILT PROJECT LIMITED - 2022-07-18
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,015,289 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-07-31 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 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
    icon of calendar 2016-07-31 ~ 2022-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hill, Jeffrey Maurice
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-30 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of calendar 2017-07-31 ~ 2019-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD

Previous name
HILLS (ORMSKIRK) HOLDINGS LIMITED - 2022-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-12-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-53 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
9,999,947 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
111,850 GBP2024-07-31
111,903 GBP2023-07-31
111,903 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
9,999,947 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Fixed Assets
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Debtors
Current
1,504,899 GBP2024-07-31
1,504,899 GBP2023-07-31
Cash at bank and in hand
15,289 GBP2024-07-31
18,941 GBP2023-07-31
Current Assets
1,520,188 GBP2024-07-31
1,523,840 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,411,938 GBP2023-07-31
Net Current Assets/Liabilities
111,849 GBP2024-07-31
111,902 GBP2023-07-31
Total Assets Less Current Liabilities
119,349 GBP2024-07-31
119,402 GBP2023-07-31
Net Assets/Liabilities
119,349 GBP2024-07-31
119,402 GBP2023-07-31
Equity
Called up share capital
6,750 GBP2024-07-31
6,750 GBP2023-07-31
Capital redemption reserve
749 GBP2024-07-31
749 GBP2023-07-31
Equity
119,349 GBP2024-07-31
119,402 GBP2023-07-31
Dividends Paid on Shares
10,000,000 GBP2023-08-01 ~ 2024-07-31
Amounts Owed by Group Undertakings
Current
1,504,899 GBP2024-07-31
1,504,899 GBP2023-07-31
Amounts owed to group undertakings
Current
1,408,339 GBP2024-07-31
1,408,339 GBP2023-07-31
Corporation Tax Payable
Current
3,599 GBP2023-07-31
Creditors
Current
1,408,339 GBP2024-07-31
1,411,938 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,750 shares2024-07-31
6,750 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
    Info
    HILLS (ORMSKIRK) HOLDINGS LIMITED - 2022-07-18
    Registered number 06977808
    icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-31 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HILLS (ORMSKIRK) HOLDINGS LIMITED
    S
    Registered number 06977808
    icon of addressGerrard Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9SU
    ENGLAND AND WALES UNITED KINGDOM
    CIF 1
  • GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
    S
    Registered number 06977808
    icon of addressAcrey 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
    icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,367,939 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HILLS MOTORS (ORMSKIRK) LIMITED - 2001-12-04
    HILLS (ORMSKIRK) LIMITED - 2022-07-18
    icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,762,566 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of addressHills (ormskirk) Holdings Limited, Gerrard Place East Gillibrands, Skelmersdale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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