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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 27
  • 1
    Prater, Rosemary
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Di Lorenzo, Elia
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (111 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Lewis, Peter Cyril Robert
    Chartered Accountant born in January 1947
    Individual (22 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Lightley, Stephen John
    Chartered Accountant born in February 1957
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    Laughton, Maria Theresa Magdalena
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Miles, Joy Emma
    Individual (1 offspring)
    Officer
    ~ 1997-10-06
    OF - Secretary → CIF 0
  • 8
    Verity, Sean Leighton
    Managing Director born in June 1955
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (60 offsprings)
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Bowles, Martin James
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2024-01-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 11
    Emerton, Mary Patricia
    Director born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Holdway, Darren John
    Chartered Accountant born in August 1968
    Individual (23 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Style, Rodney Hill
    Chartered Accountant born in March 1956
    Individual (34 offsprings)
    Officer
    2010-05-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Lucey, Stephen
    Chartered Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 15
    Gurney, Martin Stuart
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Cowell, Allison
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Bracher, Matthew James
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2024-01-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 18
    Loveday, Benjamin Edward
    Director born in March 1975
    Individual (63 offsprings)
    Officer
    2024-01-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Bodkin, Andrew Michael
    Chartered Accountant born in January 1970
    Individual (51 offsprings)
    Officer
    2022-05-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 20
    Smith, Derek William
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 21
    Penny, Stuart Paul
    Chartered Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2024-01-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Bulmer, Donna Marie
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 23
    Fletcher, Colin Malcolm
    Chartered Accountant born in August 1949
    Individual (16 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 24
    Miller, Graeme Cameron
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2024-01-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 25
    Davidson, Michael
    Certified Accountant born in February 1971
    Individual (62 offsprings)
    Officer
    2018-05-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 26
    Laughton, Gene Melvin
    Chartered Accountant born in August 1944
    Individual (20 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    HAINES WATTS LIMITED
    - now 02195982 OC304147
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED
    - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HW GROUP SERVICES LIMITED

Period: 2006-10-26 ~ now
Company number: 00932971
Registered names
HW GROUP SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
530 GBP2025-03-31
1,590 GBP2024-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
Fixed Assets
530 GBP2025-03-31
51,590 GBP2024-03-31
Debtors
154,923 GBP2025-03-31
433,294 GBP2024-03-31
Cash at bank and in hand
2,207,605 GBP2025-03-31
1,708,192 GBP2024-03-31
Current Assets
2,362,528 GBP2025-03-31
2,141,486 GBP2024-03-31
Creditors
Current
1,556,032 GBP2025-03-31
1,693,837 GBP2024-03-31
Net Current Assets/Liabilities
806,496 GBP2025-03-31
447,649 GBP2024-03-31
Total Assets Less Current Liabilities
807,026 GBP2025-03-31
499,239 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
Retained earnings (accumulated losses)
806,918 GBP2025-03-31
499,131 GBP2024-03-31
Equity
807,026 GBP2025-03-31
499,239 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,682 GBP2025-03-31
15,622 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
530 GBP2025-03-31
1,590 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-03-31
Disposals
-50,000 GBP2025-03-31
Other Investments Other Than Loans
50,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,180 GBP2025-03-31
Amounts falling due within one year, Current
10,905 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
152,743 GBP2025-03-31
Amounts falling due within one year, Current
422,389 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
154,923 GBP2025-03-31
Amounts falling due within one year, Current
433,294 GBP2024-03-31
Trade Creditors/Trade Payables
Current
150,222 GBP2025-03-31
421,620 GBP2024-03-31
Amounts owed to group undertakings
Current
25,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,639 GBP2025-03-31
106,619 GBP2024-03-31
Other Creditors
Current
1,305,171 GBP2025-03-31
1,140,598 GBP2024-03-31

  • HW GROUP SERVICES LIMITED
    Info
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BUSINESS ENTERPRISES LIMITED - 2006-10-26
    Registered number 00932971
    Old Station House, Station Approach, Swindon, Wiltshire SN1 3DU
    PRIVATE LIMITED COMPANY incorporated on 1968-05-30 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.