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 5
  • 1
    Webb, Robert Mitchel
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    1978-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert Mitchel Webb
    Born in February 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webb, Ian William Larmor
    Director born in September 1947
    Individual (28 offsprings)
    Officer
    1969-08-28 ~ now
    OF - Director → CIF 0
    Mr Ian William Larmor Webb
    Born in September 1947
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webb, Ian Kenneth
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Mark
    Group Finance Director born in January 1959
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Johnston, Mark
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Webb, William Robert
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Henderson, Arthur Robinson
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Cairns, Colin William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2023-09-30
    OF - Director → CIF 0
    Cairns, Colin William
    Individual (2 offsprings)
    Officer
    1996-12-28 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 3
    Webb, Andrew Brian
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Webb, William H
    Director born in December 1916
    Individual
    Officer
    1890-07-26 ~ 2009-04-03
    OF - Director → CIF 0
parent relation
Company in focus

JOHN HOGG & CO, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,000 GBP2023-09-30
788,000 GBP2022-09-30
Fixed Assets - Investments
8,485,000 GBP2023-09-30
8,774,000 GBP2022-09-30
Investment Property
1,125,000 GBP2022-09-30
Fixed Assets
8,488,000 GBP2023-09-30
10,687,000 GBP2022-09-30
Debtors
Current
5,259,000 GBP2023-09-30
6,021,000 GBP2022-09-30
Cash at bank and in hand
1,851,000 GBP2023-09-30
127,000 GBP2022-09-30
Current Assets
7,110,000 GBP2023-09-30
6,148,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-798,000 GBP2023-09-30
-439,000 GBP2022-09-30
Net Current Assets/Liabilities
6,312,000 GBP2023-09-30
5,709,000 GBP2022-09-30
Total Assets Less Current Liabilities
14,800,000 GBP2023-09-30
16,396,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2023-09-30
-700,000 GBP2022-09-30
Equity
Called up share capital
132,000 GBP2023-09-30
132,000 GBP2022-09-30
132,000 GBP2021-10-01
Share premium
1,636,000 GBP2023-09-30
1,636,000 GBP2022-09-30
1,636,000 GBP2021-10-01
Other miscellaneous reserve
1,034,000 GBP2023-09-30
1,034,000 GBP2022-09-30
1,034,000 GBP2021-10-01
Retained earnings (accumulated losses)
9,873,000 GBP2023-09-30
9,542,000 GBP2022-09-30
5,564,000 GBP2021-10-01
Equity
12,675,000 GBP2023-09-30
12,344,000 GBP2022-09-30
8,366,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,808,000 GBP2022-10-01 ~ 2023-09-30
2,182,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,808,000 GBP2022-10-01 ~ 2023-09-30
2,182,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-498,000 GBP2022-10-01 ~ 2023-09-30
-373,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-498,000 GBP2022-10-01 ~ 2023-09-30
-373,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,000 GBP2023-09-30
950,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
210,000 GBP2023-09-30
1,325,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-740,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,115,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
478,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
537,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
15,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-282,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-345,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,000 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,000 GBP2023-09-30
472,000 GBP2022-09-30
Investments in Subsidiaries
3,424,000 GBP2023-09-30
3,426,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,590,000 GBP2023-09-30
5,078,000 GBP2022-09-30
Other Debtors
Current
91,000 GBP2023-09-30
101,000 GBP2022-09-30
Prepayments/Accrued Income
Current
35,000 GBP2023-09-30
26,000 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
59,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
402,000 GBP2023-09-30
797,000 GBP2022-09-30
Cash and Cash Equivalents
1,851,000 GBP2023-09-30
127,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
31,000 GBP2023-09-30
25,000 GBP2022-09-30
Amounts owed to group undertakings
Current
5,000 GBP2022-09-30
Corporation Tax Payable
Current
32,000 GBP2022-09-30
Taxation/Social Security Payable
Current
357,000 GBP2023-09-30
59,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
410,000 GBP2023-09-30
305,000 GBP2022-09-30
Creditors
Current
798,000 GBP2023-09-30
439,000 GBP2022-09-30
Non-current
700,000 GBP2023-09-30
700,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
402,000 GBP2023-09-30
1,641,000 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
87,000 GBP2022-10-01 ~ 2023-09-30
18,000 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,000 shares2023-09-30
124,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2023-09-30
8,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • JOHN HOGG & CO, LIMITED
    Info
    Registered number R0000419
    3 Portman Business Park, Lisburn BT28 2XF
    Private Limited Company incorporated on 1890-07-26 (134 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • JOHN HOGG & CO, LIMITED
    S
    Registered number R0000419
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down, Northern Ireland, BT18 9HQ
    Private Limited Company in Uk Register Of Companies, Northern Ireland
    CIF 1
  • JOHN HOGG & CO LIMITED
    S
    Registered number R0000419
    1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
  • JOHN HOGG & CO LTD
    S
    Registered number R0000419
    1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
    Limited Comapany in Northern Ireland Register Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    UMBRIFER LIMITED - 1993-05-06
    1-6 St Helens Business Prk, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ULSTER WEAVERS GIFT STORE LIMITED - 2021-08-11
    MOYGASHEL LIMITED - 2004-11-12
    FARANSEE LIMITED - 2001-03-22
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -214,520 GBP2023-09-30
    Person with significant control
    2021-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MONLAKE LIMITED - 1994-02-22
    KINGSMILL ROD COMPANY LIMITED - 1993-04-26
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Doqn
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    KPL TEDDINGTON LIMITED - 2021-03-10
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -198,938 GBP2023-09-30
    Person with significant control
    2021-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CURTINA LIMITED - 2021-08-11
    JOHN HOGG (INTERMEDIATE) LIMITED - 2020-09-23
    FUEL SERVICES (N.I.) LIMITED - 2000-08-10
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    DREAMS AND DRAPES LIMITED - 2021-08-11
    DREAMS 'N' DRAPES LIMITED - 2020-10-28
    JOHN HOGG FLEET LIMITED - 2020-09-23
    ULSTER TRUCKS LIMITED - 1999-07-27
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    DONALDSON FUELS (COOKSTOWN) LIMITED - 2000-08-10
    HURST FUELS LIMITED - 1999-07-27
    MONTALTO ESTATES LIMITED - 1997-04-22
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    JAMES KINGSBERRY LIMITED - 2012-06-01
    LANCASHIRE FUEL SERVICES LIMITED - 1994-02-18
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    L&B (NO 178) LIMITED - 2008-11-18
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    92,289 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    J.H.WHITEHEAD & COMPANY LIMITED - 1994-05-17
    Mellors Road, Newbridge, Trafford Park, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,925,853 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-09-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    WEBB INSULATION (U.K.) LIMITED - 1993-04-26
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    ARLISH LIMITED - 2012-03-13
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,828,066 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    BLUEFLY LIMITED - 1997-10-13
    MOYNE SHELF COMPANY (NO.40) LIMITED - 1992-06-12
    1-6 St Helens Business Park, 130 -134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    ARDS TRAVEL CENTRE LIMITED - 1992-10-08
    20 Frances Street, Newtownards, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    155,444 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    ULSTER WEAVERS LIMITED - 2024-07-03
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,154,830 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GOTST LIMITED - 2021-12-03
    THE LINEN MILL STUDIOS LTD - 2020-01-16
    J H (TRAFFORD PARK) LIMITED - 2018-09-13
    ABAL ENGINEERING LIMITED - 2007-05-16
    TRAILERCRAFT LIMITED - 1978-12-31
    Mellors Road, Newbridge, Trafford Park, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-11
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    JOHN HOGG OPERATIONAL LIMITED - 2020-01-16
    FOYLE FUELS LIMITED - 2015-06-16
    ULSTER CONCRETE SERVICES LIMITED - 1993-05-14
    245 Castlewellan Road, Banbridge, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,895,392 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-05-09
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.