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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.

Parent entities and officers 6
  • 1
    Crisford, Sara Louise
    Credit Controller born in January 1974
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Crisford, Neal David
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Neal David Crisford
    Born in February 1961
    Individual (21 offsprings)
    Person with significant control
    2016-10-29 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (79 offsprings)
    Officer
    2010-10-29 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Kinmond, Hamish Bowick
    Director born in October 1952
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ 2021-10-21
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ 2021-10-21
    OF - Secretary → CIF 0
    Mr Hamish Bowick Kinmond
    Born in October 1952
    Individual (26 offsprings)
    Person with significant control
    2016-10-29 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SAMUEL HODGE GROUP LIMITED
    13609441
    Apex Office, Water Vole Way, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell Llp, 2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2010-10-29 ~ 2011-03-25
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL HODGE HOLDINGS LIMITED

Period: 2011-04-26 ~ now
Company number: 07423854 05666104... (more)
Registered names
SAMUEL HODGE HOLDINGS LIMITED - now 05666104... (more)
IMCO (302010) LIMITED - 2011-04-26 07423966... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
350,000 GBP2024-04-01 ~ 2025-03-31
775,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
350,000 GBP2024-04-01 ~ 2025-03-31
775,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
350,000 GBP2024-04-01 ~ 2025-03-31
775,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,276,442 GBP2025-03-31
5,276,442 GBP2024-03-31
Debtors
769,280 GBP2025-03-31
804,280 GBP2024-03-31
Cash at bank and in hand
28,538 GBP2025-03-31
0 GBP2024-03-31
Current Assets
797,818 GBP2025-03-31
804,280 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,724,298 GBP2025-03-31
Net Current Assets/Liabilities
-1,926,480 GBP2025-03-31
-2,276,480 GBP2024-03-31
Total Assets Less Current Liabilities
3,349,962 GBP2025-03-31
2,999,962 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,349,962 GBP2025-03-31
999,962 GBP2024-03-31
224,962 GBP2023-03-31
Equity
3,349,962 GBP2025-03-31
2,999,962 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
350,000 GBP2024-04-01 ~ 2025-03-31
775,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
769,280 GBP2025-03-31
804,280 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
14,315 GBP2024-03-31
Amounts owed to group undertakings
Current
2,724,298 GBP2025-03-31
3,066,445 GBP2024-03-31
Creditors
Current
2,724,298 GBP2025-03-31
3,080,760 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2025-03-31
4,000,000 shares2024-03-31

Related profiles found in government register
  • SAMUEL HODGE HOLDINGS LIMITED
    Info
    IMCO (302010) LIMITED - 2011-04-26
    Registered number 07423854
    Apex Office, Water Vole Way, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • SAMUEL HODGE HOLDINGS LTD
    S
    Registered number 07423584
    36, Orgreave Drive, Sheffield, England, S13 9NR
    Holding Company in Companies House, United Kingdom
    CIF 1
  • SAMUEL HODGE HOLDINGS LTD
    S
    Registered number 07423854
    36, Orgreave Drive, Sheffield, England, S13 9NR
    Holding Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    HODGE CLEMCO LIMITED
    00626216
    36 Orgreave Drive, Sheffield
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-06-25 ~ 2021-09-24
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HODGE SEPARATORS LIMITED
    - now 05859347 01341187
    IMCO (202006) LIMITED - 2006-09-25
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    RLBS LIMITED
    - now 04386404
    RICHARD LLEWELLYN BREWERY SERVICES LIMITED - 2004-03-08
    SH NEWCO LIMITED - 2002-05-03
    RICHARD LLEWELLYN BREWERY SERVICES LIMITED - 2002-03-15
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SAMUEL HODGE LIMITED
    - now 00052572
    SAMUEL HODGE & SONS LIMITED - 1976-12-31
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    TEKNEQUIP LIMITED
    00709252
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    VICTOR MARINE LIMITED
    - now 01341187
    HODGE SEPARATORS LIMITED - 2005-03-01
    Apex Offices, Water Vole Way, Doncaster, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    VICTOR PYRATE LIMITED
    - now 05666103 01048728
    IMCO (52006) LIMITED - 2006-03-27
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    WOLVERHAMPTON ABRASIVES LIMITED
    00837194
    36 Orgreave Drive, Sheffield, England
    Active Corporate (22 parents)
    Person with significant control
    2018-06-26 ~ 2022-06-22
    CIF 3 - Ownership of shares – 75% or more OE

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