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 4
  • 1
    Gray, Robin Macewan
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mukadam, Ebrahim Kassam
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Cowen, Mark Phillip
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    LICENSED WHOLESALE COMPANY TRADING LIMITED - 2011-10-26
    HS 540 LIMITED - 2011-09-20
    Lwc Drinks Ltd, Greenside Way, Middleton, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    110,867,346 GBP2023-09-30
    Person with significant control
    2023-09-01 ~ 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 2
  • 1
    Callaghan, Nicholas
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2023-09-01
    OF - director → CIF 0
    Mr Nicholas Callaghan
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bowers, Trevor
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2023-09-01
    OF - director → CIF 0
    Mr Trevor Bowers
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILLS PROSPECT HOLDINGS LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
11,106,935 GBP2023-12-31
11,856,920 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
208,506 GBP2023-12-31
208,506 GBP2022-12-31
208,506 GBP2021-12-31
Retained earnings (accumulated losses)
7,857,238 GBP2023-12-31
7,766,238 GBP2022-12-31
4,540,635 GBP2021-12-31
Profit/Loss
91,000 GBP2023-01-01 ~ 2023-12-31
3,225,603 GBP2022-01-01 ~ 2022-12-31
Equity
8,065,744 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
11,106,935 GBP2023-12-31
11,106,920 GBP2022-12-31
Amounts invested in assets
11,106,935 GBP2023-12-31
11,856,920 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
27,986 GBP2023-12-31
24,357 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,449,712 GBP2023-12-31
1,540,697 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • HILLS PROSPECT HOLDINGS LTD
    Info
    Registered number 09863021
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester M24 1SW
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HILLS PROSPECT HOLDINGS LTD
    S
    Registered number 09863021
    Consolidated House, Faringdon Avenue, Harold Hill, Romford, England, RM3 8SP
    Limited in England And Wales, England
    CIF 1
  • HILLS PROSPECT HOLDINGS LTD
    S
    Registered number 09863021
    Consolidated House, Faringdon Avenue, Harold Hill, Romford, Essex, England, RM3 8SP
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,818,421 GBP2023-12-31
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,818,421 GBP2023-12-31
    Person with significant control
    2023-07-17 ~ 2023-07-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.