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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 2
  • 1
    Hercock, Timothy Rowland
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2020-10-05 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Timothy Rowland Hercock
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2020-10-05 ~ 2024-07-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hercock, Sara Jane
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mrs Sara Jane Hercock
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERCOCK HOLDINGS LIMITED

Period: 2020-10-05 ~ now
Company number: 12928400
Registered name
HERCOCK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,328,261 GBP2025-03-31
1,328,261 GBP2024-03-31
Fixed Assets - Investments
3,092,449 GBP2025-03-31
3,042,525 GBP2024-03-31
Fixed Assets
4,420,710 GBP2025-03-31
4,370,786 GBP2024-03-31
Cash at bank and in hand
297,576 GBP2025-03-31
815,562 GBP2024-03-31
Creditors
Current
327,888 GBP2025-03-31
3,365 GBP2024-03-31
Net Current Assets/Liabilities
-30,312 GBP2025-03-31
812,197 GBP2024-03-31
Total Assets Less Current Liabilities
4,390,398 GBP2025-03-31
5,182,983 GBP2024-03-31
Creditors
Non-current
1,827,196 GBP2025-03-31
2,677,871 GBP2024-03-31
Net Assets/Liabilities
2,563,202 GBP2025-03-31
2,505,112 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
340,529 GBP2025-03-31
340,529 GBP2024-03-31
Retained earnings (accumulated losses)
2,222,573 GBP2025-03-31
2,164,483 GBP2024-03-31
Equity
2,563,202 GBP2025-03-31
2,505,112 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,328,261 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,328,261 GBP2025-03-31
1,328,261 GBP2024-03-31
Investments in Group Undertakings
2,992,449 GBP2025-03-31
2,942,525 GBP2024-03-31
Other Investments Other Than Loans
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts invested in assets
3,092,449 GBP2025-03-31
3,042,525 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,992,449 GBP2025-03-31
2,942,525 GBP2024-03-31
Additions to investments
49,924 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,992 GBP2025-03-31
3,365 GBP2024-03-31
Other Creditors
Current
325,896 GBP2025-03-31
Amounts owed to group undertakings
Non-current
1,827,196 GBP2025-03-31
1,650,871 GBP2024-03-31
Other Creditors
Non-current
1,027,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • HERCOCK HOLDINGS LIMITED
    Info
    Registered number 12928400
    The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire LE13 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • HERCOCK HOLDINGS LIMITED
    S
    Registered number 12928400
    The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM HERCOCK LIMITED
    05055396
    The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.