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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 5
  • 1
    Hawkes, Robert Edward
    Farmer born in December 1911
    Individual (1 offspring)
    Officer
    ~ 1994-09-04
    OF - Director → CIF 0
  • 2
    Hawkes, David John
    Farmer born in September 1938
    Individual (5 offsprings)
    Officer
    ~ 2016-10-22
    OF - Director → CIF 0
    Executor Executors Of David John Hawkes
    Born in September 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hawkes, Philip Simon
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Hawkes, Andrew Nicholas, Mr.
    Born in October 1957
    Individual (1 offspring)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Hawkes, Andrew Nicholas
    Individual (1 offspring)
    Officer
    2019-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Nicholas Hawkes
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2019-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hawkes, Clive Robin
    Farmer born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 2019-02-24
    OF - Director → CIF 0
    Hawkes, Clive Robin
    Individual (4 offsprings)
    Officer
    ~ 2019-02-24
    OF - Secretary → CIF 0
    Mr Clive Robin Hawkes
    Born in February 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATH AND HAWKES LIMITED

Period: 1980-08-18 ~ now
Company number: 01512978
Registered name
HEATH AND HAWKES LIMITED - now
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Property, Plant & Equipment
207,475 GBP2025-09-03
221,700 GBP2024-09-03
Investment Property
260,000 GBP2025-09-03
260,000 GBP2024-09-03
Fixed Assets
467,475 GBP2025-09-03
481,700 GBP2024-09-03
Debtors
85,334 GBP2025-09-03
66,087 GBP2024-09-03
Cash at bank and in hand
7,389 GBP2025-09-03
9,417 GBP2024-09-03
Current Assets
92,723 GBP2025-09-03
75,504 GBP2024-09-03
Creditors
Amounts falling due within one year
-91,813 GBP2025-09-03
-93,259 GBP2024-09-03
Net Current Assets/Liabilities
910 GBP2025-09-03
-17,755 GBP2024-09-03
Total Assets Less Current Liabilities
468,385 GBP2025-09-03
463,945 GBP2024-09-03
Creditors
Amounts falling due after one year
0 GBP2025-09-03
-1,898 GBP2024-09-03
Net Assets/Liabilities
450,343 GBP2025-09-03
446,417 GBP2024-09-03
Equity
Called up share capital
175,400 GBP2025-09-03
175,400 GBP2024-09-03
Revaluation reserve
155,452 GBP2025-09-03
155,452 GBP2024-09-03
Capital redemption reserve
13,600 GBP2025-09-03
13,600 GBP2024-09-03
Retained earnings (accumulated losses)
105,891 GBP2025-09-03
101,965 GBP2024-09-03
Equity
450,343 GBP2025-09-03
446,417 GBP2024-09-03
Average Number of Employees
52024-09-04 ~ 2025-09-03
52023-09-04 ~ 2024-09-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
417,367 GBP2024-09-03
Plant and equipment
860,223 GBP2024-09-03
Computers
17,795 GBP2024-09-03
Motor vehicles
369,873 GBP2024-09-03
Property, Plant & Equipment - Gross Cost
1,665,258 GBP2024-09-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
304,796 GBP2024-09-03
Plant and equipment
803,493 GBP2025-09-03
797,190 GBP2024-09-03
Computers
16,181 GBP2025-09-03
16,002 GBP2024-09-03
Motor vehicles
330,000 GBP2025-09-03
325,570 GBP2024-09-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,457,783 GBP2025-09-03
1,443,558 GBP2024-09-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,303 GBP2024-09-04 ~ 2025-09-03
Computers
179 GBP2024-09-04 ~ 2025-09-03
Motor vehicles
4,430 GBP2024-09-04 ~ 2025-09-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,225 GBP2024-09-04 ~ 2025-09-03
Property, Plant & Equipment
Owned/Freehold, Land and buildings
109,258 GBP2025-09-03
Plant and equipment
56,730 GBP2025-09-03
63,033 GBP2024-09-03
Computers
1,614 GBP2025-09-03
1,793 GBP2024-09-03
Motor vehicles
39,873 GBP2025-09-03
44,303 GBP2024-09-03
Land and buildings, Owned/Freehold
112,571 GBP2024-09-03
Investment Property - Fair Value Model
260,000 GBP2024-09-03
Trade Debtors/Trade Receivables
Current
79,731 GBP2025-09-03
59,997 GBP2024-09-03
Other Debtors
Current
686 GBP2025-09-03
1,416 GBP2024-09-03
Prepayments/Accrued Income
Current
4,917 GBP2025-09-03
4,674 GBP2024-09-03
Bank Borrowings/Overdrafts
Current
1,898 GBP2025-09-03
2,475 GBP2024-09-03
Trade Creditors/Trade Payables
Current
4,119 GBP2025-09-03
2,020 GBP2024-09-03
Other Taxation & Social Security Payable
Current
2,386 GBP2025-09-03
1,706 GBP2024-09-03
Other Creditors
Current
68,400 GBP2025-09-03
69,091 GBP2024-09-03
Accrued Liabilities/Deferred Income
Current
15,010 GBP2025-09-03
17,967 GBP2024-09-03
Creditors
Current
91,813 GBP2025-09-03
93,259 GBP2024-09-03
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-03
1,898 GBP2024-09-03
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-04 ~ 2025-09-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,400 shares2025-09-03
175,400 shares2024-09-03

  • HEATH AND HAWKES LIMITED
    Info
    Registered number 01512978
    Blackbridge Farm, Cranford Road Burton Latimer, Kettering, Northants NN15 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1980-08-18 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.