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
    Simmonds, David Robert
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Imal, Fida Mohammad
    Company Director born in September 1972
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    HOLLYFIELDS FARM PRODUCE LTD
    Unit 2, Langhedge Lane, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,987 GBP2024-03-31
    Person with significant control
    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
    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
    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
    2018-07-04 ~ 2021-09-20
    OF - Director → CIF 0
    Piggott, Pearse John
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    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
    2018-08-01 ~ 2021-09-20
    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
    Mr Pearse John Piggott
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-12-17
    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
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
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
5,000 GBP2022-08-31
Property, Plant & Equipment
182,081 GBP2023-08-31
138,515 GBP2022-08-31
Fixed Assets
182,081 GBP2023-08-31
143,515 GBP2022-08-31
Total Inventories
243,714 GBP2023-08-31
285,350 GBP2022-08-31
Debtors
1,412,816 GBP2023-08-31
829,030 GBP2022-08-31
Cash at bank and in hand
279,741 GBP2023-08-31
88,292 GBP2022-08-31
Current Assets
1,936,271 GBP2023-08-31
1,202,672 GBP2022-08-31
Creditors
Current
1,779,274 GBP2023-08-31
1,335,815 GBP2022-08-31
Net Current Assets/Liabilities
156,997 GBP2023-08-31
-133,143 GBP2022-08-31
Total Assets Less Current Liabilities
339,078 GBP2023-08-31
10,372 GBP2022-08-31
Net Assets/Liabilities
302,887 GBP2023-08-31
4,001 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
302,787 GBP2023-08-31
3,901 GBP2022-08-31
Equity
302,887 GBP2023-08-31
4,001 GBP2022-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-08-31
20,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
5,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,135 GBP2023-08-31
240,862 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,054 GBP2023-08-31
102,347 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,707 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
182,081 GBP2023-08-31
138,515 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,169,408 GBP2023-08-31
678,258 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
243,408 GBP2023-08-31
150,772 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,412,816 GBP2023-08-31
829,030 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,362,302 GBP2023-08-31
987,623 GBP2022-08-31
Amounts owed to group undertakings
Current
268,833 GBP2023-08-31
268,833 GBP2022-08-31
Other Taxation & Social Security Payable
Current
64,166 GBP2023-08-31
4,632 GBP2022-08-31
Other Creditors
Current
83,973 GBP2023-08-31
74,727 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
  • HEMEL EGGS AND DAIRY LIMITED
    Info
    Registered number 11425844
    Units F1 & F2 Townsend Industrial Estate, Houghton Regis, Dunstable, Bedfordshire LU5 5AW
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.