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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hicks, Lorraine
Born in June 1976Individual (7 offsprings)Officer2019-12-17 ~ nowOF - Director → CIF 0Mrs Lorraine Hicks
Born in June 1976Individual (7 offsprings)Person with significant control2019-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hicks, Alan
Born in January 1976Individual (11 offsprings)Officer2019-12-17 ~ nowOF - Director → CIF 0Mr Alan Hicks
Born in January 1976Individual (11 offsprings)Person with significant control2019-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE HICKS FAMILY HOLDINGS COMPANY LTD
Period: 2019-12-17 ~ now
Company number: 12367716
Registered name
THE HICKS FAMILY HOLDINGS COMPANY LTD - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Debtors
3,689,713 GBP2025-06-30
3,713,088 GBP2024-06-30
Cash at bank and in hand
215,715 GBP2025-06-30
255,766 GBP2024-06-30
Current Assets
3,905,428 GBP2025-06-30
3,968,854 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-118,912 GBP2025-06-30
Net Current Assets/Liabilities
3,786,516 GBP2025-06-30
3,849,836 GBP2024-06-30
Total Assets Less Current Liabilities
3,786,618 GBP2025-06-30
3,849,938 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
3,786,418 GBP2025-06-30
3,849,738 GBP2024-06-30
Equity
3,786,618 GBP2025-06-30
3,849,938 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
102 GBP2025-06-30
102 GBP2024-06-30
Amounts Owed By Related Parties
1,376,041 GBP2025-06-30
Current
1,300,617 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,299,109 GBP2025-06-30
2,400,738 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,689,713 GBP2025-06-30
Amounts falling due within one year, Current
3,713,088 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
127 GBP2024-06-30
Other Taxation & Social Security Payable
Current
956 GBP2025-06-30
1,062 GBP2024-06-30
Other Creditors
Current
117,956 GBP2025-06-30
117,829 GBP2024-06-30
Creditors
Current
118,912 GBP2025-06-30
119,018 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Related profiles found in government register
- Registered number 12367716
THE HICKS FAMILY HOLDINGS COMPANY LTD
InfoArrow Bridge, Grange Lane, Alvechurch, Birmingham B45 7DJPRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-16CIF 0 THE HICKS FAMILY HOLDINGS COMPANY LTD
SRegistered number 12367716Arrow Bridge, Grange Lane, Alvechurch, Birmingham, West Midlands, United Kingdom, B45 7DJLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3THE HICKS FAMILY HOLDINGS COMPANY LTD
SRegistered number 12367716Arrow Bridge, Grange Lane, Alvechurch, Birmingham, West Midlands, United Kingdom, B45 7DJLimited in Companies House, United KingdomCIF 4
(more)
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Offspring entities and appointments
4
- 1
ARROW MEADOW FISHERIES LIMITED
13461350Arrow Bridge, Grange Lane, Alvechurch, Birmingham, United KingdomActive Corporate (3 parents)Person with significant control2023-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2ARROW PROPERTY MIDLANDS LIMITED
11357323Arrow Bridge, Grange Lane, Alvechurch, Birmingham, United KingdomActive Corporate (3 parents)Person with significant control2023-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3ARROW (ELECTRICAL SERVICES) LTD - 2009-09-24A HICKS (ELECTRICAL) LTD - 2006-12-05Unit 1 West Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United KingdomActive Corporate (10 parents)Person with significant control2020-06-30 ~ 2021-07-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE4KNOTWEED SERVICES (UK) LTD
0825821733 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, United KingdomActive Corporate (7 parents)Person with significant control2020-07-01 ~ 2023-01-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
