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 3
  • 1
    King, Dermot Francis
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
  • 2
    Borg-neal, Peter James
    Director born in June 1961
    Individual (23 offsprings)
    Officer
    2016-09-15 ~ now
    OF - director → CIF 0
  • 3
    9, Akeman Street, Tring, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,682,236 GBP2023-07-02
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sadler, David Frank William
    Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2017-01-19
    OF - director → CIF 0
  • 2
    Ferguson, Stephanie Helen
    Individual
    Officer
    2015-10-23 ~ 2017-05-12
    OF - secretary → CIF 0
  • 3
    Kenee, Steven Michael
    Investment Director born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-23 ~ 2019-04-08
    OF - director → CIF 0
  • 4
    Evans, Joseph Oliver
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
    DOWNING PROTECTED VCT III PLC - 2009-12-08
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
    DOWNING PROTECTED VCT II PLC - 2009-12-08
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Corporate (1 parent, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEDDERWICK LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
852022-07-03 ~ 2023-07-02
942021-07-05 ~ 2022-07-03
Turnover/Revenue
3,502,197 GBP2022-07-03 ~ 2023-07-02
3,921,653 GBP2021-07-05 ~ 2022-07-03
Cost of Sales
-2,290,039 GBP2022-07-03 ~ 2023-07-02
-2,374,792 GBP2021-07-05 ~ 2022-07-03
Gross Profit/Loss
1,212,158 GBP2022-07-03 ~ 2023-07-02
1,546,861 GBP2021-07-05 ~ 2022-07-03
Administrative Expenses
-928,256 GBP2022-07-03 ~ 2023-07-02
-622,298 GBP2021-07-05 ~ 2022-07-03
Operating Profit/Loss
295,942 GBP2022-07-03 ~ 2023-07-02
953,728 GBP2021-07-05 ~ 2022-07-03
Profit/Loss
176,583 GBP2022-07-03 ~ 2023-07-02
844,252 GBP2021-07-05 ~ 2022-07-03
Property, Plant & Equipment
6,461,823 GBP2023-07-02
6,524,795 GBP2022-07-03
Fixed Assets
6,461,823 GBP2023-07-02
6,524,795 GBP2022-07-03
Total Inventories
47,524 GBP2023-07-02
38,925 GBP2022-07-03
Debtors
Current
772,973 GBP2023-07-02
538,011 GBP2022-07-03
Cash at bank and in hand
10,521 GBP2023-07-02
12,284 GBP2022-07-03
Current Assets
831,018 GBP2023-07-02
589,220 GBP2022-07-03
Creditors
Current, Amounts falling due within one year
-4,000,004 GBP2023-07-02
-3,997,761 GBP2022-07-03
Net Current Assets/Liabilities
-3,168,986 GBP2023-07-02
-3,408,541 GBP2022-07-03
Total Assets Less Current Liabilities
3,292,837 GBP2023-07-02
3,116,254 GBP2022-07-03
Net Assets/Liabilities
3,292,837 GBP2023-07-02
3,116,254 GBP2022-07-03
Equity
Called up share capital
17,500 GBP2023-07-02
17,500 GBP2022-07-03
17,500 GBP2021-07-05
Share premium
1,732,500 GBP2023-07-02
1,732,500 GBP2022-07-03
1,732,500 GBP2021-07-05
Retained earnings (accumulated losses)
1,542,837 GBP2023-07-02
1,366,254 GBP2022-07-03
522,002 GBP2021-07-05
Equity
3,292,837 GBP2023-07-02
3,116,254 GBP2022-07-03
2,272,002 GBP2021-07-05
Profit/Loss
Retained earnings (accumulated losses)
176,583 GBP2022-07-03 ~ 2023-07-02
844,252 GBP2021-07-05 ~ 2022-07-03
Audit Fees/Expenses
10,500 GBP2022-07-03 ~ 2023-07-02
8,736 GBP2021-07-05 ~ 2022-07-03
Wages/Salaries
1,284,063 GBP2022-07-03 ~ 2023-07-02
1,282,715 GBP2021-07-05 ~ 2022-07-03
Social Security Costs
76,800 GBP2022-07-03 ~ 2023-07-02
83,833 GBP2021-07-05 ~ 2022-07-03
Staff Costs/Employee Benefits Expense
1,377,148 GBP2022-07-03 ~ 2023-07-02
1,382,872 GBP2021-07-05 ~ 2022-07-03
Profit/Loss on Ordinary Activities Before Tax
176,583 GBP2022-07-03 ~ 2023-07-02
844,252 GBP2021-07-05 ~ 2022-07-03
Tax Expense/Credit at Applicable Tax Rate
38,623 GBP2022-07-03 ~ 2023-07-02
160,408 GBP2021-07-05 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
Buildings
5,980,983 GBP2023-07-02
5,980,983 GBP2022-07-03
Plant and equipment
49,603 GBP2023-07-02
49,603 GBP2022-07-03
Furniture and fittings
882,219 GBP2023-07-02
833,408 GBP2022-07-03
Office equipment
38,036 GBP2023-07-02
38,036 GBP2022-07-03
Other
155,759 GBP2023-07-02
148,183 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
7,106,600 GBP2023-07-02
7,050,213 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,923 GBP2022-07-03
Furniture and fittings
370,862 GBP2022-07-03
Office equipment
37,755 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
525,418 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,728 GBP2022-07-03 ~ 2023-07-02
Furniture and fittings, Owned/Freehold
94,018 GBP2022-07-03 ~ 2023-07-02
Office equipment, Owned/Freehold
281 GBP2022-07-03 ~ 2023-07-02
Owned/Freehold
119,359 GBP2022-07-03 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,651 GBP2023-07-02
Furniture and fittings
464,880 GBP2023-07-02
Office equipment
38,036 GBP2023-07-02
Other
108,210 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,777 GBP2023-07-02
Property, Plant & Equipment
Buildings
5,980,983 GBP2023-07-02
5,980,983 GBP2022-07-03
Plant and equipment
15,952 GBP2023-07-02
22,680 GBP2022-07-03
Furniture and fittings
417,339 GBP2023-07-02
462,546 GBP2022-07-03
Other
47,549 GBP2023-07-02
58,305 GBP2022-07-03
Office equipment
281 GBP2022-07-03
Raw materials and consumables
47,524 GBP2023-07-02
38,925 GBP2022-07-03
Trade Debtors/Trade Receivables
Current
600 GBP2023-07-02
Amounts Owed by Group Undertakings
Current
656,890 GBP2023-07-02
406,296 GBP2022-07-03
Other Debtors
Current
72,066 GBP2023-07-02
81,136 GBP2022-07-03
Prepayments/Accrued Income
Current
43,088 GBP2023-07-02
50,406 GBP2022-07-03
Trade Creditors/Trade Payables
Current
255,985 GBP2023-07-02
280,993 GBP2022-07-03
Amounts owed to group undertakings
Current
3,620,191 GBP2023-07-02
3,610,108 GBP2022-07-03
Other Creditors
Current
14,354 GBP2023-07-02
8,091 GBP2022-07-03
Accrued Liabilities/Deferred Income
Current
108,392 GBP2023-07-02
97,424 GBP2022-07-03
Creditors
Current
4,000,004 GBP2023-07-02
3,997,761 GBP2022-07-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-02
1,000 shares2022-07-03
Par Value of Share
Class 1 ordinary share
0.012022-07-03 ~ 2023-07-02
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,749,000 shares2023-07-02
1,749,000 shares2022-07-03
Par Value of Share
Class 2 ordinary share
0.012022-07-03 ~ 2023-07-02
  • HEDDERWICK LIMITED
    Info
    Registered number 09733418
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire HP4 1AD
    Private Limited Company incorporated on 2015-08-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.