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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 2
  • 1
    Mr Timothy Rowland Hercock
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hercock, Sara Jane
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
    Mrs Sara Jane Hercock
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hercock, Timothy Rowland
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HERCOCK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,328,261 GBP2024-03-31
1,328,261 GBP2023-03-31
Fixed Assets - Investments
3,042,525 GBP2024-03-31
2,920,813 GBP2023-03-31
Fixed Assets
4,370,786 GBP2024-03-31
4,249,074 GBP2023-03-31
Cash at bank and in hand
815,562 GBP2024-03-31
572,140 GBP2023-03-31
Creditors
Current
3,365 GBP2024-03-31
Net Current Assets/Liabilities
812,197 GBP2024-03-31
572,140 GBP2023-03-31
Total Assets Less Current Liabilities
5,182,983 GBP2024-03-31
4,821,214 GBP2023-03-31
Creditors
Non-current
2,677,871 GBP2024-03-31
2,541,447 GBP2023-03-31
Net Assets/Liabilities
2,505,112 GBP2024-03-31
2,279,767 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
340,529 GBP2024-03-31
340,529 GBP2023-03-31
Retained earnings (accumulated losses)
2,164,483 GBP2024-03-31
1,939,138 GBP2023-03-31
Equity
2,505,112 GBP2024-03-31
2,279,767 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,328,261 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,328,261 GBP2024-03-31
1,328,261 GBP2023-03-31
Investments in Group Undertakings
2,942,525 GBP2024-03-31
2,870,813 GBP2023-03-31
Other Investments Other Than Loans
100,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts invested in assets
3,042,525 GBP2024-03-31
2,920,813 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,942,525 GBP2024-03-31
2,870,813 GBP2023-03-31
Additions to investments
71,712 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,365 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,650,871 GBP2024-03-31
1,539,447 GBP2023-03-31
Other Creditors
Non-current
1,027,000 GBP2024-03-31
1,002,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • HERCOCK HOLDINGS LIMITED
    Info
    Registered number 12928400
    icon of addressThe Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire LE13 0BL
    Private Limited Company incorporated on 2020-10-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HERCOCK HOLDINGS LIMITED
    S
    Registered number 12928400
    icon of addressThe Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,548,942 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.