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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
Active 4
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wlliamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard
    Individual (243 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHatfields, Thornton Road, Pickering, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,864,849 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Williams, Justin Sinclair
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1990-12-31 ~ 2016-04-01
    OF - Director → CIF 0
    Williams, Justin Sinclair
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Gatehouse, David Stuart
    Motor Dealer born in October 1941
    Individual
    Officer
    icon of calendar 1991-05-30 ~ 1994-07-13
    OF - Director → CIF 0
  • 3
    Flynn, John Michael
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1991-05-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 4
    Williams, Gareth Sinclair
    Company Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2025-10-01
    OF - Director → CIF 0
    Williams, Gareth Sinclair
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Secretary → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Williams, John Sinclair
    Company Director born in October 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2024-08-19
    OF - Director → CIF 0
parent relation
Company in focus

ERNEST W.HATFIELD,LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
188,800 GBP2025-01-31
188,800 GBP2024-01-31
Net Current Assets/Liabilities
188,800 GBP2025-01-31
188,800 GBP2024-01-31
Equity
Called up share capital
188,800 GBP2025-01-31
188,800 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188,800 shares2025-01-31
188,800 shares2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • ERNEST W.HATFIELD,LIMITED
    Info
    Registered number 00185605
    icon of addressHatfields, Thornton Road, Pickering, North Yorkshire YO18 7JX
    PRIVATE LIMITED COMPANY incorporated on 1922-11-09 (103 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.