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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
Active 3
  • 1
    How, Alexander James
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Caunce, Stephen James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCroston Hall, Grape Lane, Croston, Leyland, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,174,311 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 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
Ceased 13
  • 1
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Shipley, Jamie Paul
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Mcvey, Michael Scott, Mr
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Alvarez, Claire
    Senior Investment Manager born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Mccance, Mark James
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Silcock, Annette Galsgaard
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2020-06-30
    OF - Director → CIF 0
    Silcock, Annette Galsgaard
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Francis, Paul
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Barnett, Sarah Louise
    E Commerce born in September 1975
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-07-01
    OF - Director → CIF 0
    Barnett, Sarah Louise
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 11
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-06-11 ~ 2016-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-08-24 ~ 2021-02-05
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    VCF LLP - 2007-10-01
    icon of addressThe Shard, London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEDGES DIRECT GROUP LTD

Previous name
BRABCO 1610 LIMITED - 2017-08-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current, Amounts falling due within one year
-3,777,129 GBP2024-06-30
-3,777,129 GBP2023-06-30
Net Current Assets/Liabilities
-3,777,129 GBP2024-06-30
-3,777,129 GBP2023-06-30
Equity
Called up share capital
502,239 GBP2024-06-30
502,239 GBP2023-06-30
Share premium
311,926 GBP2024-06-30
311,926 GBP2023-06-30
Capital redemption reserve
6,496 GBP2024-06-30
6,496 GBP2023-06-30
Retained earnings (accumulated losses)
-4,597,790 GBP2024-06-30
-4,597,790 GBP2023-06-30
Equity
-3,777,129 GBP2024-06-30
-3,777,129 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
3,777,129 GBP2024-06-30
3,777,129 GBP2023-06-30

Related profiles found in government register
  • HEDGES DIRECT GROUP LTD
    Info
    BRABCO 1610 LIMITED - 2017-08-10
    Registered number 10227076
    icon of addressYork House, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • HEDGES DIRECT GROUP LIMITED
    S
    Registered number 10227076
    icon of addressYork House, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,194 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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