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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 5
  • 1
    Bangar, Surjit Kumar
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorn, Martin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Erwin, Benjamin Eugene
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Divkovic, Stefica
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ 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
    icon of address242-243, Gresham Road, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    32,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 14
  • 1
    Mcilwain, Joseph Michael
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Harding, Peter John
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Moloney, Allan John
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Wood, Simon
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Hawthorn, Martin
    Electrician
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2007-02-03
    OF - Secretary → CIF 0
    Mr Martin Hawthorn
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Plumb, Clare Frances
    Secretary born in November 1954
    Individual
    Officer
    icon of calendar 1994-08-29 ~ 1996-07-09
    OF - Director → CIF 0
    Plumb, Clare Frances
    Individual
    Officer
    icon of calendar 1994-08-29 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 7
    Hill, Patrick Charles
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Mcgann, Neil
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Mcewan, Desmond William James
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Wirdnam, Kenneth William
    Electrical Wholesaler born in February 1925
    Individual
    Officer
    icon of calendar ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hastings, Lyn
    Individual
    Officer
    icon of calendar 2007-02-03 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 13
    Wirdnam, Patricia Hawkins
    Born in September 1925
    Individual
    Officer
    icon of calendar ~ 1994-08-29
    OF - Director → CIF 0
    Wirdnam, Patricia Hawkins
    Individual
    Officer
    icon of calendar ~ 1994-08-29
    OF - Secretary → CIF 0
  • 14
    QUANTUM LEAP EVENTS LIMITED - now
    SMART (GROUP) LIMITED - 2013-03-07
    MJRQ007 LIMITED - 2013-02-12
    icon of address30, Maiden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-02-28 ~ 2017-10-02
    PE - Director → CIF 0
parent relation
Company in focus

HAWTHORN THEATRICAL LIMITED

Previous names
GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
RAXCREST THEATRICAL LIMITED - 1996-09-26
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
18,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
15,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Total Assets Less Current Liabilities
14,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,000 GBP2024-12-31
10,000 GBP2023-12-31
9,000 GBP2022-12-31
Equity
14,000 GBP2024-12-31
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1152024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
32,000 GBP2024-12-31
30,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
27,000 GBP2024-12-31
24,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,000 GBP2024-12-31
34,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,000 GBP2024-12-31
27,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Amounts falling due within one year, Current
11,000 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
All periods
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • HAWTHORN THEATRICAL LIMITED
    Info
    GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
    RAXCREST THEATRICAL LIMITED - 1990-03-15
    Registered number 01602315
    icon of address1 Florence Way, Uxbridge UB8 2LS
    PRIVATE LIMITED COMPANY incorporated on 1981-12-07 (44 years 1 month). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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