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
    Persey, Richard Alan William
    Company Director born in February 1981
    Individual (12 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Richard Alan William Persey
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    2021-02-11 ~ 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
  • 2
    Persey, Jemma
    Company Director born in January 1989
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Maria Carina Persey
    Born in April 1955
    Individual
    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
    Mr Geoffrey William Persey
    Born in June 1946
    Individual (1 offspring)
    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

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
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
11,157,600 GBP2024-03-31
11,157,600 GBP2023-03-31
Debtors
241,529 GBP2024-03-31
4,455,947 GBP2023-03-31
Cash at bank and in hand
101 GBP2024-03-31
1,580,666 GBP2023-03-31
Current Assets
241,630 GBP2024-03-31
6,036,613 GBP2023-03-31
Creditors
Current
4,159,190 GBP2024-03-31
8,923,500 GBP2023-03-31
Net Current Assets/Liabilities
-3,917,560 GBP2024-03-31
-2,886,887 GBP2023-03-31
Total Assets Less Current Liabilities
7,240,040 GBP2024-03-31
8,270,713 GBP2023-03-31
Creditors
Non-current
1,000,100 GBP2023-03-31
Net Assets/Liabilities
7,240,040 GBP2024-03-31
7,270,613 GBP2023-03-31
Equity
Called up share capital
7,619 GBP2024-03-31
7,619 GBP2023-03-31
Share premium
274,000 GBP2024-03-31
274,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,958,421 GBP2024-03-31
6,988,994 GBP2023-03-31
Equity
7,240,040 GBP2024-03-31
7,270,613 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,882,600 GBP2023-03-31
Investments in Group Undertakings
10,882,600 GBP2024-03-31
10,882,600 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
241,529 GBP2024-03-31
Amounts owed to group undertakings
Current
2,257,987 GBP2024-03-31
505,753 GBP2023-03-31
Other Creditors
Current
1,901,203 GBP2024-03-31
8,417,747 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,000,100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,619 shares2024-03-31
Class 2 ordinary share
2,000 shares2024-03-31
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 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 7
  • 1
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Dissolved Corporate (2 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
    LANGLANDS FARMS LIMITED - 2021-04-01
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,675,069 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Hitchcocks Hq, Hitchcocks Business Park, Willand, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,498 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,090 GBP2024-03-31
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Hitchcocks Hq, Hitchcocks Business Park, Willand, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,653 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PLACE LAND SOUTH WEST LIMITED - 2020-03-12
    Hitchcocks Hq Lucas Way, Uffculme, Cullompton, England
    Active Corporate (4 parents)
    Equity (Company account)
    444,732 GBP2024-03-31
    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
    Hitchcocks Hq, Hitchcocks Business Park, Willand, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,426 GBP2024-03-31
    Person with significant control
    2021-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.