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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mrs Maria Carina Persey
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Persey, Jemma
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Persey, Richard Alan William
    Born in February 1981
    Individual (14 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Richard Alan William Persey
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    2021-02-11 ~ now
    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
  • 4
    Mr Geoffrey William Persey
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HITCHCOCKS GROUP LIMITED

Period: 2021-02-11 ~ now
Company number: 13195860
Registered name
HITCHCOCKS GROUP 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
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
11,157,600 GBP2025-03-31
11,157,600 GBP2024-03-31
Debtors
384,529 GBP2025-03-31
241,529 GBP2024-03-31
Cash at bank and in hand
35 GBP2025-03-31
101 GBP2024-03-31
Current Assets
384,564 GBP2025-03-31
241,630 GBP2024-03-31
Creditors
Current
4,298,189 GBP2025-03-31
4,159,190 GBP2024-03-31
Net Current Assets/Liabilities
-3,913,625 GBP2025-03-31
-3,917,560 GBP2024-03-31
Total Assets Less Current Liabilities
7,243,975 GBP2025-03-31
7,240,040 GBP2024-03-31
Equity
Called up share capital
7,619 GBP2025-03-31
7,619 GBP2024-03-31
Share premium
274,000 GBP2025-03-31
274,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,962,356 GBP2025-03-31
6,958,421 GBP2024-03-31
Equity
7,243,975 GBP2025-03-31
7,240,040 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,882,600 GBP2024-03-31
Investments in Group Undertakings
10,882,600 GBP2025-03-31
10,882,600 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
384,529 GBP2025-03-31
241,529 GBP2024-03-31
Amounts owed to group undertakings
Current
2,420,987 GBP2025-03-31
2,257,987 GBP2024-03-31
Other Creditors
Current
1,877,202 GBP2025-03-31
1,901,203 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,619 shares2025-03-31
Class 2 ordinary share
2,000 shares2025-03-31
Related profiles found in government register
  • HITCHCOCKS GROUP LIMITED
    Info
    Registered number 13195860
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon EX15 3FA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • HITCHCOCKS GROUP LIMITED
    S
    Registered number 13195860
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom, EX15 3FA
    CIF 1
  • HITCHCOCKS GROUP LIMITED
    S
    Registered number 13195860
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, England, EX15 3FA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HITCHCOCKS GROUP LIMITED
    S
    Registered number 13195860
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom, EX15 3FA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALTERNATIVE MONEY SOLUTIONS LLP
    OC360230
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HITCHCOCKS BUSINESS PARK LIMITED
    - now 06135328
    LANGLANDS FARMS LIMITED
    - 2021-04-01 06135328
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LANGLANDS BUSINESS PARK LIMITED
    13299176
    Hitchcocks Hq, Hitchcocks Business Park, Willand, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MARIA ESTATES LIMITED
    09268212
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MAXIMUS FINANCE LIMITED
    13324527
    Hitchcocks Hq, Hitchcocks Business Park, Willand, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PLACE LAND LIMITED
    - now 11876886 OC413789
    PLACE LAND SOUTH WEST LIMITED - 2020-03-12
    Hitchcocks Hq Lucas Way, Uffculme, Cullompton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WILLAND ROAD BUSINESS PARK LIMITED
    13451714
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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.