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 2
  • 1
    Hankinson, Stephen Roy
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hankinson, Stephen Roy
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Stephen Roy Hankinson
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    1957 CAPITAL LIMITED - now
    Cotton Place, Ivy Street, Birkenhead, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lucas, Anthony
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 2
    Thomas, Ivor Arthur
    Contracts Director born in March 1960
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Crocker, William Richard
    Finance Director born in June 1965
    Individual (19 offsprings)
    Officer
    2015-01-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Hughes, Geoffrey Alan
    Solicitor born in July 1940
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 5
    Hankinson, Roy Alexander
    Director born in July 1933
    Individual
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Thomson, William Briers
    Sales & Operations Director born in May 1934
    Individual
    Officer
    1994-11-03 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Hand, Neil William
    Group Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Westhead, Arthur
    Born in June 1955
    Individual
    Officer
    2010-01-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Clarke, John Graham
    Consultancy born in May 1946
    Individual
    Officer
    1999-03-16 ~ 2001-10-11
    OF - Director → CIF 0
parent relation
Company in focus

1957 HOLDINGS LIMITED

Previous name
ROY HANKINSON (HOLDINGS) LIMITED - 2022-12-16
Standard Industrial Classification
43341 - Painting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
548,310 GBP2020-03-30
548,310 GBP2019-03-31
Fixed Assets
548,310 GBP2020-03-30
548,310 GBP2019-03-31
Debtors
242,628 GBP2020-03-30
246,103 GBP2019-03-31
Cash at bank and in hand
85,353 GBP2020-03-30
8,361 GBP2019-03-31
Current Assets
327,981 GBP2020-03-30
254,464 GBP2019-03-31
Creditors
Current
790,542 GBP2020-03-30
703,340 GBP2019-03-31
Net Current Assets/Liabilities
-462,561 GBP2020-03-30
-448,876 GBP2019-03-31
Total Assets Less Current Liabilities
85,749 GBP2020-03-30
99,434 GBP2019-03-31
Equity
Called up share capital
92,500 GBP2020-03-30
92,500 GBP2019-03-31
Share premium
16,000 GBP2020-03-30
16,000 GBP2019-03-31
Capital redemption reserve
15,500 GBP2020-03-30
15,500 GBP2019-03-31
Retained earnings (accumulated losses)
-38,251 GBP2020-03-30
-24,566 GBP2019-03-31
Equity
85,749 GBP2020-03-30
99,434 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-30
42018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,178 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,178 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
548,310 GBP2019-03-31
Investments in Group Undertakings
548,310 GBP2020-03-30
548,310 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
242,628 GBP2020-03-30
236,222 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
242,628 GBP2020-03-30
246,103 GBP2019-03-31
Amounts owed to group undertakings
Current
601,274 GBP2020-03-30
569,342 GBP2019-03-31
Other Taxation & Social Security Payable
Current
32,641 GBP2020-03-30
23,202 GBP2019-03-31
Other Creditors
Current
128,708 GBP2020-03-30
110,796 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-13,685 GBP2019-04-01 ~ 2020-03-30
Profit/Loss
-13,685 GBP2019-04-01 ~ 2020-03-30
Related profiles found in government register
  • 1957 HOLDINGS LIMITED
    Info
    ROY HANKINSON (HOLDINGS) LIMITED - 2022-12-16
    Registered number 01230965
    Pkf Gm, 15 Westferry Circus, London E14 4HD
    Private Limited Company incorporated on 1975-10-23 (49 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-04-20
    CIF 0
  • ROY HANKINSON (HOLDINGS) LIMITED
    S
    Registered number 1230965
    Cotton Place, 2 Ivy Street, Birkenhead, England, CH41 5EF
    Private Limited Company in England
    CIF 1
  • ROY HANKINSON (HOLDINGS) LIMITED
    S
    Registered number 1230965
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, England, CH41 5EF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
    WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
    PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED - 2011-02-18
    PROGRAMMED MAINTENANCE SERVICES LIMITED - 2000-10-30
    SALEGIFT LIMITED - 1998-02-10
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,411,642 GBP2020-03-30
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,954 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.