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 1
  • Lawlor, Stephen Anthony Christopher
    Director born in May 1971
    Individual (37 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Christopher Lawlor
    Born in May 1971
    Individual (37 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Evans, Stuart
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Peppi, Simone Sara
    Director born in August 1962
    Individual (18 offsprings)
    Officer
    2014-06-25 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Topham, Ruth Patricia
    Finance Director born in September 1976
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Pearson, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Littman, Wendy
    Individual (54 offsprings)
    Officer
    2014-06-25 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 6
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (32 offsprings)
    Officer
    2014-10-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Hodari, Philip Isaac
    Director born in January 1961
    Individual (90 offsprings)
    Officer
    2014-10-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    THE PILOT GROUP LIMITED - 2017-10-30
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    15, Carnarvon Street, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2,667,306 GBP2023-05-31
    Person with significant control
    2017-04-17 ~ 2022-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILCLARE LIMITED

Previous names
PILOT GROUP INFRASTRUCTURE LIMITED - 2022-03-07
THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
LEDCLEVER LIMITED - 2017-10-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
167,023 GBP2021-05-31
Property, Plant & Equipment
10,178 GBP2022-05-29
42,644 GBP2021-05-31
Fixed Assets
10,178 GBP2022-05-29
209,667 GBP2021-05-31
Total Inventories
669,481 GBP2022-05-29
666,173 GBP2021-05-31
Debtors
590,423 GBP2022-05-29
1,525,389 GBP2021-05-31
Cash at bank and in hand
13,337 GBP2022-05-29
344,670 GBP2021-05-31
Current Assets
1,273,241 GBP2022-05-29
2,536,232 GBP2021-05-31
Net Current Assets/Liabilities
668,258 GBP2022-05-29
587,408 GBP2021-05-31
Total Assets Less Current Liabilities
678,436 GBP2022-05-29
797,075 GBP2021-05-31
Net Assets/Liabilities
668,258 GBP2022-05-29
791,236 GBP2021-05-31
Equity
Called up share capital
10 GBP2022-05-29
10 GBP2021-05-31
Retained earnings (accumulated losses)
668,248 GBP2022-05-29
791,226 GBP2021-05-31
Average Number of Employees
262021-06-01 ~ 2022-05-29
272020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Net goodwill
857,128 GBP2021-05-31
Other
24,029 GBP2021-05-31
Development expenditure
252,776 GBP2021-05-31
Intangible Assets - Gross Cost
1,133,933 GBP2021-05-31
Intangible assets - Disposals
-1,183,622 GBP2021-06-01 ~ 2022-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
857,128 GBP2021-05-31
Development expenditure
98,264 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
966,910 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
49,275 GBP2021-06-01 ~ 2022-05-29
Intangible Assets - Increase From Amortisation Charge for Year
49,275 GBP2021-06-01 ~ 2022-05-29
Intangible assets - Disposals and decrease in the amortization or impairment
-1,016,185 GBP2021-06-01 ~ 2022-05-29
Intangible Assets
Other
12,511 GBP2021-05-31
Development expenditure
154,512 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
303,743 GBP2021-05-31
Plant and equipment
159,162 GBP2022-05-29
159,162 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
159,162 GBP2022-05-29
462,905 GBP2021-05-31
Property, Plant & Equipment - Disposals
-303,743 GBP2021-06-01 ~ 2022-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
301,603 GBP2021-05-31
Plant and equipment
148,984 GBP2022-05-29
118,658 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,984 GBP2022-05-29
420,261 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,140 GBP2021-06-01 ~ 2022-05-29
Plant and equipment
30,326 GBP2021-06-01 ~ 2022-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,466 GBP2021-06-01 ~ 2022-05-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-303,743 GBP2021-06-01 ~ 2022-05-29
Property, Plant & Equipment
Plant and equipment
10,178 GBP2022-05-29
40,504 GBP2021-05-31
Land and buildings, Owned/Freehold
2,140 GBP2021-05-31
Other types of inventories not specified separately
669,481 GBP2022-05-29
666,173 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
555,283 GBP2022-05-29
498,487 GBP2021-05-31
Prepayments/Accrued Income
Current
13,786 GBP2022-05-29
25,017 GBP2021-05-31
Other Debtors
Current
7,594 GBP2022-05-29
308,266 GBP2021-05-31
Amount of value-added tax that is recoverable
Current
13,760 GBP2022-05-29
Amounts Owed by Group Undertakings
Current
693,619 GBP2021-05-31
Trade Creditors/Trade Payables
Current
536,368 GBP2022-05-29
854,369 GBP2021-05-31
Other Taxation & Social Security Payable
Current
20,301 GBP2022-05-29
25,034 GBP2021-05-31
Amount of value-added tax that is payable
Current
21,685 GBP2021-05-31
Other Creditors
Current
5,194 GBP2022-05-29
226,054 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2022-05-29
442,524 GBP2021-05-31
Amounts owed to group undertakings
Current
379,158 GBP2021-05-31
Related profiles found in government register
  • HILCLARE LIMITED
    Info
    PILOT GROUP INFRASTRUCTURE LIMITED - 2022-03-07
    THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
    LEDCLEVER LIMITED - 2017-10-24
    Registered number 09101549
    Leonard Curtis, 9th Floor, 7 Park Row, Leeds LS1 5HD
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • PILOT GROUP INFRASTRUCTURE LIMITED
    S
    Registered number 09101549
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2019-03-15 ~ 2022-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.