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
4
- 1
Crisford, Neal David
Director born in February 1961Individual (15 offsprings)Officer
2021-09-08 ~ nowOF - director → CIF 0Mr Neal David Crisford
Born in February 1961Individual (15 offsprings)Person with significant control 2021-09-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fitzpatrick, Hannah Jane
Director born in September 1991Individual (3 offsprings)Officer 2021-10-21 ~ nowOF - director → CIF 0 - 3
Crisford, Katy Laura
Director born in November 1988Individual (1 offspring)Officer 2021-10-21 ~ nowOF - director → CIF 0 - 4
Crisford, Sara Louise
Director born in January 1974Individual (1 offspring)Officer 2021-10-21 ~ nowOF - director → CIF 0
Ceased
1
Kinmond, Hamish Bowick
Director born in October 1952Individual (8 offsprings)Officer 2021-09-08 ~ 2021-10-21OF - director → CIF 0Mr Hamish Bowick Kinmond
Born in October 1952Individual (8 offsprings)Person with significant control 2021-09-08 ~ 2021-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SAMUEL HODGE GROUP LIMITED
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 GBP2024-03-31
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
- Registered number 13609441
SAMUEL HODGE GROUP LIMITED
Info
Apex Office, Water Vole Way, Doncaster, South Yorkshire DN4 5JPPrivate Limited Company incorporated on 2021-09-08 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 SAMUEL HODGE GROUP LIMITED
SRegistered number 1360944136, Orgreave Drive, Sheffield, South Yorkshire, England, S13 9NRPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 1SAMUEL HODGE GROUP LIMITED
SRegistered number 13609441Apex Office, Water Vole Way, Doncaster, England, DN4 5JPPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 2
Offspring entities and appointments
Active
1
- IMCO (302010) LIMITED - 2011-04-26Apex Office, Water Vole Way, Doncaster, South Yorkshire, United KingdomCorporate (2 parents, 6 offsprings)Equity (Company account)2,999,962 GBP2024-03-31Person with significant control 2021-09-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- 36 Orgreave Drive, SheffieldCorporate (7 parents, 2 offsprings)Equity (Company account)7,806,142 GBP2023-12-31Person with significant control 2021-09-24 ~ 2021-09-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.