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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 5
  • 1
    Crisford, Katy Laura
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Crisford, Sara Louise
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Hannah Jane
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Crisford, Neal David
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Neal David Crisford
    Born in February 1961
    Individual (21 offsprings)
    Person with significant control
    2021-09-08 ~ 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
  • 5
    Kinmond, Hamish Bowick
    Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-09-08 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Hamish Bowick Kinmond
    Born in October 1952
    Individual (26 offsprings)
    Person with significant control
    2021-09-08 ~ 2021-09-30
    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
parent relation
Company in focus

SAMUEL HODGE GROUP LIMITED

Period: 2021-09-08 ~ now
Company number: 13609441
Registered name
SAMUEL HODGE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Capital redemption reserve
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Equity
1,000,000 GBP2024-03-31
3,356,639 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • SAMUEL HODGE GROUP LIMITED
    Info
    Registered number 13609441
    Apex Office, Water Vole Way, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • SAMUEL HODGE GROUP LIMITED
    S
    Registered number 13609441
    36, Orgreave Drive, Sheffield, South Yorkshire, England, S13 9NR
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
  • SAMUEL HODGE GROUP LIMITED
    S
    Registered number 13609441
    Apex Office, Water Vole Way, Doncaster, England, DN4 5JP
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HODGE CLEMCO LIMITED
    00626216
    36 Orgreave Drive, Sheffield
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    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
  • 2
    SAMUEL HODGE HOLDINGS LIMITED
    - now 07423854 05666104... (more)
    IMCO (302010) LIMITED - 2011-04-26
    Apex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-09-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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