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
    Elliott, Steven
    Accountant born in October 1989
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Mark
    Director born in January 1985
    Individual (29 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Mark Elliott
    Born in January 1985
    Individual (29 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Elliott, Keith
    Director born in April 1980
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Keith Eric William Elliott
    Born in April 1980
    Individual (24 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Elliott, Ashley
    Company Director born in February 1957
    Individual (36 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Black, Brian Eric
    Lecturer born in June 1955
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Elliott, Geoffrey
    Company Director born in January 1952
    Individual (29 offsprings)
    Officer
    2001-01-08 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Robert Geoffrey Elliott
    Born in January 1952
    Individual (29 offsprings)
    Person with significant control
    2016-04-09 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Moyne Nominees Limited
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-01-18
    OF - Director → CIF 0
  • 4
    Quinn, Brian Edward
    Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Jackson, Anthony John David, Dr
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Wilson, Leslie
    Business Unit Manager born in March 1950
    Individual
    Officer
    2001-08-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    21 Arthur Street, Belfast
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-14 ~ 2010-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HILMARK LIMITED

Previous name
MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,954,363 GBP2023-01-01 ~ 2023-12-31
11,983,030 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,244,518 GBP2023-01-01 ~ 2023-12-31
10,727,275 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,709,845 GBP2023-01-01 ~ 2023-12-31
1,255,755 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,300,368 GBP2023-01-01 ~ 2023-12-31
946,695 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
537,615 GBP2023-01-01 ~ 2023-12-31
430,347 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,416 GBP2023-01-01 ~ 2023-12-31
10,268 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
275,445 GBP2023-01-01 ~ 2023-12-31
117,542 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
422,907 GBP2023-01-01 ~ 2023-12-31
323,073 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
422,907 GBP2023-01-01 ~ 2023-12-31
323,073 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
422,907 GBP2023-01-01 ~ 2023-12-31
323,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
47,731 GBP2023-12-31
19,256 GBP2022-12-31
Fixed Assets - Investments
272,587 GBP2023-12-31
1,323,924 GBP2022-12-31
Investment Property
742,333 GBP2023-12-31
643,778 GBP2022-12-31
Fixed Assets
1,062,651 GBP2023-12-31
1,986,958 GBP2022-12-31
Total Inventories
28,561,122 GBP2023-12-31
28,788,179 GBP2022-12-31
Debtors
3,926,508 GBP2023-12-31
6,800,630 GBP2022-12-31
Cash at bank and in hand
716,336 GBP2023-12-31
1,107,417 GBP2022-12-31
Current Assets
33,203,966 GBP2023-12-31
36,696,226 GBP2022-12-31
Creditors
Current
19,636,476 GBP2023-12-31
24,475,950 GBP2022-12-31
Net Current Assets/Liabilities
13,567,490 GBP2023-12-31
12,220,276 GBP2022-12-31
Total Assets Less Current Liabilities
14,630,141 GBP2023-12-31
14,207,234 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
14,630,041 GBP2023-12-31
14,207,134 GBP2022-12-31
13,884,061 GBP2021-12-31
Equity
14,630,141 GBP2023-12-31
14,207,234 GBP2022-12-31
13,884,161 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
422,907 GBP2023-01-01 ~ 2023-12-31
323,073 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
536,681 GBP2023-01-01 ~ 2023-12-31
518,402 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,471 GBP2023-01-01 ~ 2023-12-31
20,541 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
558,152 GBP2023-01-01 ~ 2023-12-31
538,943 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Director Remuneration
160,833 GBP2023-01-01 ~ 2023-12-31
140,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,325 GBP2023-01-01 ~ 2023-12-31
4,214 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,697 GBP2023-01-01 ~ 2023-12-31
13,975 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,349 GBP2023-12-31
25,752 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,618 GBP2023-12-31
6,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
47,731 GBP2023-12-31
19,256 GBP2022-12-31
Investments in Group Undertakings
102 GBP2023-12-31
102 GBP2022-12-31
Other Investments Other Than Loans
516,078 GBP2022-12-31
Amounts invested in assets
272,587 GBP2023-12-31
1,323,924 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
102 GBP2023-12-31
102 GBP2022-12-31
Investment Property - Fair Value Model
742,333 GBP2023-12-31
643,778 GBP2022-12-31
Merchandise
26,336,533 GBP2023-12-31
27,095,574 GBP2022-12-31
Value of work in progress
2,224,589 GBP2023-12-31
1,692,605 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,000 GBP2023-12-31
268,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,070,000 GBP2023-12-31
1,400,365 GBP2022-12-31
Other Debtors
Current
445,541 GBP2023-12-31
1,838,039 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
23,119 GBP2023-12-31
4,969 GBP2022-12-31
Prepayments/Accrued Income
Current
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,926,508 GBP2023-12-31
6,800,630 GBP2022-12-31
Trade Creditors/Trade Payables
Current
285,205 GBP2023-12-31
421,939 GBP2022-12-31
Amounts owed to group undertakings
Current
19,229,731 GBP2023-12-31
23,885,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,399 GBP2023-12-31
14,263 GBP2022-12-31
Other Creditors
Current
103,139 GBP2023-12-31
108,611 GBP2022-12-31
Accrued Liabilities
Current
3,002 GBP2023-12-31
45,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
422,907 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HILMARK LIMITED
    Info
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    Registered number NI039845
    19 Church Road, Portadown, County Armagh BT63 5HT
    Private Limited Company incorporated on 2000-12-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HILMARK LIMITED
    S
    Registered number NI039845
    19 Church Road, Portadown, County Armagh, BT63 5HT
    CIF 1
  • HILMARK LIMITED
    S
    Registered number NI039845
    19, Church Road, Portadown, County Armagh, Northern Ireland, BT63 5HT
    NI PRIVATE LIMITED COMPANY in (NORTHERN IRELAND)
    CIF 2
  • HILMARK LIMITED
    S
    Registered number NI039845
    19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,032 GBP2023-11-30
    Person with significant control
    2019-05-14 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,070,762 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Unit 630, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2014-09-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-06-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2018-05-11 ~ now
    CIF 8 - LLP Member → ME
  • 6
    2 St. James's Street, London, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -121,959 GBP2023-08-31
    Officer
    2018-05-11 ~ now
    CIF 5 - LLP Member → ME
  • 7
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    827,049 GBP2023-11-30
    Officer
    2018-05-11 ~ now
    CIF 9 - LLP Member → ME
  • 8
    2 St. James's Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,101,900 GBP2023-09-30
    Officer
    2018-05-11 ~ now
    CIF 6 - LLP Member → ME
  • 9
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,279,381 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-04 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,657 GBP2022-08-31
    Person with significant control
    2017-04-12 ~ 2018-01-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ 2020-10-22
    CIF 7 - LLP Member → ME
  • 3
    112 Jermyn Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,603,682 GBP2022-02-28
    Officer
    2018-05-11 ~ 2023-03-27
    CIF 10 - LLP Member → ME
  • 4
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE

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