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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
    Imal, Fida Mohammad
    Born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, David Robert
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52, Bramley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,987 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-17 ~ 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 2
  • 1
    Manly, Steven John
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Steven John Manly
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-08-01
    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
  • 2
    Piggott, Pearse John
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2021-09-20
    OF - Director → CIF 0
    Piggott, Pearse John
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Pearse John Piggott
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Pearse John Piggott
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEMEL EGGS AND DAIRY LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Property, Plant & Equipment
250,715 GBP2024-08-31
182,081 GBP2023-08-31
Debtors
1,105,172 GBP2024-08-31
1,412,817 GBP2023-08-31
Cash at bank and in hand
230,788 GBP2024-08-31
279,741 GBP2023-08-31
Current Assets
1,668,077 GBP2024-08-31
1,936,272 GBP2023-08-31
Creditors
-1,555,021 GBP2024-08-31
-1,779,275 GBP2023-08-31
Net Current Assets/Liabilities
113,056 GBP2024-08-31
156,997 GBP2023-08-31
Total Assets Less Current Liabilities
363,771 GBP2024-08-31
339,078 GBP2023-08-31
Net Assets/Liabilities
303,771 GBP2024-08-31
302,887 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
303,671 GBP2024-08-31
302,787 GBP2023-08-31
Equity
303,771 GBP2024-08-31
302,887 GBP2023-08-31
Average Number of Employees
202023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-08-31
25,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-08-31
25,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
437,567 GBP2024-08-31
312,135 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-39,700 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
186,852 GBP2024-08-31
130,054 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,445 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,647 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
250,715 GBP2024-08-31
182,081 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
942,285 GBP2024-08-31
1,169,409 GBP2023-08-31
Other Debtors
Amounts falling due within one year
162,887 GBP2024-08-31
243,408 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,105,172 GBP2024-08-31
1,412,817 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,041,727 GBP2024-08-31
1,362,303 GBP2023-08-31
Amounts owed to group undertakings
Current
201,833 GBP2024-08-31
268,833 GBP2023-08-31
Other Taxation & Social Security Payable
Current
52,775 GBP2024-08-31
64,166 GBP2023-08-31
Other Creditors
Current
258,686 GBP2024-08-31
83,973 GBP2023-08-31
Creditors
Current
1,555,021 GBP2024-08-31
1,779,275 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,565 GBP2024-08-31
96,000 GBP2023-08-31
  • HEMEL EGGS AND DAIRY LIMITED
    Info
    Registered number 11425844
    icon of addressUnits F1 & F2 Townsend Industrial Estate, Houghton Regis, Dunstable, Bedfordshire LU5 5AW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.