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
    Hawthorn, Martin
    Electrician born in April 1959
    Individual (5 offsprings)
    Officer
    1996-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (15 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Divkovic, Stefica
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcewan, Desmond William James
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    AVC PRODUCTIONS LIMITED - 2013-01-31
    AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02
    A.V.C. PRODUCTIONS LIMITED - 1987-12-24
    242-243, Gresham Road, Slough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    32,017,000 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ 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 13
  • 1
    Wirdnam, Patricia Hawkins
    Born in September 1925
    Individual
    Officer
    ~ 1994-08-29
    OF - Director → CIF 0
    Wirdnam, Patricia Hawkins
    Individual
    Officer
    ~ 1994-08-29
    OF - Secretary → CIF 0
  • 2
    Harding, Peter John
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Hawthorn, Martin
    Electrician
    Individual (5 offsprings)
    Officer
    1996-07-09 ~ 2007-02-03
    OF - Secretary → CIF 0
    Mr Martin Hawthorn
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mcilwain, Joseph Michael
    Director born in March 1965
    Individual
    Officer
    2017-10-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Plumb, Clare Frances
    Secretary born in November 1954
    Individual
    Officer
    1994-08-29 ~ 1996-07-09
    OF - Director → CIF 0
    Plumb, Clare Frances
    Individual
    Officer
    1994-08-29 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 6
    Mcgann, Neil
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Hastings, Lyn
    Individual
    Officer
    2007-02-03 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Moloney, Allan John
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Hill, Patrick Charles
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Wood, Simon
    Company Director born in October 1972
    Individual
    Officer
    2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 11
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-12-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Wirdnam, Kenneth William
    Electrical Wholesaler born in February 1925
    Individual
    Officer
    ~ 2008-11-28
    OF - Director → CIF 0
  • 13
    QUANTUM LEAP EVENTS LIMITED - now
    SMART (GROUP) LIMITED - 2013-03-07
    MJRQ007 LIMITED - 2013-02-12
    30, Maiden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-02-28 ~ 2017-10-02
    PE - Director → CIF 0
parent relation
Company in focus

HAWTHORN THEATRICAL LIMITED

Previous names
RAXCREST THEATRICAL LIMITED - 1996-09-26
GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
Standard Industrial Classification
74100 - Specialised Design Activities
77291 - Renting And Leasing Of Media Entertainment Equipment
90020 - Support Activities To Performing Arts
Brief company account
Turnover/Revenue
18,154,000 GBP2023-01-01 ~ 2023-12-31
19,752,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,755,000 GBP2023-01-01 ~ 2023-12-31
13,467,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,399,000 GBP2023-01-01 ~ 2023-12-31
6,285,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,771,000 GBP2023-01-01 ~ 2023-12-31
3,394,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
647,000 GBP2023-01-01 ~ 2023-12-31
2,891,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
280,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
927,000 GBP2023-01-01 ~ 2023-12-31
2,891,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
343,000 GBP2023-01-01 ~ 2023-12-31
299,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
584,000 GBP2023-01-01 ~ 2023-12-31
2,592,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
584,000 GBP2023-01-01 ~ 2023-12-31
2,592,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,513,000 GBP2023-12-31
6,330,000 GBP2022-12-31
Total Inventories
134,000 GBP2023-12-31
235,000 GBP2022-12-31
Debtors
11,378,000 GBP2023-12-31
10,210,000 GBP2022-12-31
Cash at bank and in hand
1,643,000 GBP2023-12-31
1,189,000 GBP2022-12-31
Current Assets
13,155,000 GBP2023-12-31
11,634,000 GBP2022-12-31
Creditors
Current
4,985,000 GBP2023-12-31
4,150,000 GBP2022-12-31
Net Current Assets/Liabilities
8,170,000 GBP2023-12-31
7,484,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,683,000 GBP2023-12-31
13,814,000 GBP2022-12-31
Net Assets/Liabilities
14,187,000 GBP2023-12-31
13,603,000 GBP2022-12-31
Equity
Called up share capital
27,000 GBP2023-12-31
27,000 GBP2022-12-31
27,000 GBP2021-12-31
Share premium
4,183,000 GBP2023-12-31
4,183,000 GBP2022-12-31
4,183,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,977,000 GBP2023-12-31
9,393,000 GBP2022-12-31
6,801,000 GBP2021-12-31
Equity
14,187,000 GBP2023-12-31
13,603,000 GBP2022-12-31
11,011,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
584,000 GBP2023-01-01 ~ 2023-12-31
2,592,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,134,000 GBP2023-01-01 ~ 2023-12-31
3,688,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
473,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
389,000 GBP2023-01-01 ~ 2023-12-31
174,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,996,000 GBP2023-01-01 ~ 2023-12-31
4,262,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1242023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,253,000 GBP2023-01-01 ~ 2023-12-31
1,563,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
27,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
232,000 GBP2023-01-01 ~ 2023-12-31
549,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
795,000 GBP2023-12-31
781,000 GBP2022-12-31
Plant and equipment
30,433,000 GBP2023-12-31
28,017,000 GBP2022-12-31
Furniture and fittings
818,000 GBP2023-12-31
818,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
713,000 GBP2023-12-31
684,000 GBP2022-12-31
Plant and equipment
24,231,000 GBP2023-12-31
22,057,000 GBP2022-12-31
Furniture and fittings
684,000 GBP2023-12-31
659,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,174,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
82,000 GBP2023-12-31
97,000 GBP2022-12-31
Plant and equipment
6,202,000 GBP2023-12-31
5,960,000 GBP2022-12-31
Furniture and fittings
134,000 GBP2023-12-31
159,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
391,000 GBP2023-12-31
391,000 GBP2022-12-31
Computers
1,106,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,543,000 GBP2023-12-31
31,107,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
330,000 GBP2023-12-31
312,000 GBP2022-12-31
Computers
1,072,000 GBP2023-12-31
1,065,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,030,000 GBP2023-12-31
24,777,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,000 GBP2023-01-01 ~ 2023-12-31
Computers
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,253,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
61,000 GBP2023-12-31
79,000 GBP2022-12-31
Computers
34,000 GBP2023-12-31
35,000 GBP2022-12-31
Merchandise
127,000 GBP2023-12-31
207,000 GBP2022-12-31
Value of work in progress
7,000 GBP2023-12-31
28,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,653,000 GBP2023-12-31
3,279,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,382,000 GBP2023-12-31
6,487,000 GBP2022-12-31
Other Debtors
Current
25,000 GBP2023-12-31
87,000 GBP2022-12-31
Prepayments/Accrued Income
Current
153,000 GBP2023-12-31
167,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,213,000 GBP2023-12-31
10,020,000 GBP2022-12-31
Other Debtors
Non-current
165,000 GBP2023-12-31
190,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,312,000 GBP2023-12-31
1,286,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,275,000 GBP2023-12-31
763,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
169,000 GBP2023-12-31
163,000 GBP2022-12-31
Other Creditors
Current
27,000 GBP2023-12-31
46,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,484,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
355,000 GBP2023-12-31
46,000 GBP2022-12-31
Between one and five year
1,421,000 GBP2023-12-31
More than five year
1,480,000 GBP2023-12-31
All periods
3,256,000 GBP2023-12-31
46,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
505,000 GBP2023-12-31
536,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
496,000 GBP2023-12-31
211,000 GBP2022-12-31
Related profiles found in government register
  • HAWTHORN THEATRICAL LIMITED
    Info
    RAXCREST THEATRICAL LIMITED - 1996-09-26
    GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
    Registered number 01602315
    1 Florence Way, Uxbridge UB8 2LS
    Private Limited Company incorporated on 1981-12-07 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HAWTHORN THEATRICAL LIMITED
    S
    Registered number 01602315
    Unit 2 North End Building, Two Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, England, LE14 3NQ
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 2 North End Building Two, Crown Business Park Station Road, Old Dalby Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.