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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 9
  • 1
    Matthews, William David, His Honor Judge
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Whittall, Oliver David
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 3
    Parsons, Howard Frederick
    Born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ now
    OF - Director → CIF 0
    Parsons, Howard Frederick
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 2002-05-15
    OF - Secretary → CIF 0
    Mr Howard Frederick Parsons
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    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
  • 4
    Hawkins, Lucy Jane
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Hawkins, Lucy Jane
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Kate Elizabeth
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 6
    Hawkins, Christopher Paul
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Dent, Robyn Mary
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 8
    Allsebrook, Roger
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    CP & LJ HAWKINS LTD
    08601432
    Thingehill Court, Withington, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARMARTHEN WAREHOUSING LIMITED

Period: 1986-12-05 ~ now
Company number: 01672338
Registered names
CARMARTHEN WAREHOUSING LIMITED - now
HEXAPSE LIMITED - 1983-02-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
708,351 GBP2025-03-31
78,992 GBP2024-03-31
Cash at bank and in hand
554,720 GBP2025-03-31
1,400,229 GBP2024-03-31
Current Assets
1,263,071 GBP2025-03-31
1,479,221 GBP2024-03-31
Net Current Assets/Liabilities
1,196,921 GBP2025-03-31
1,316,194 GBP2024-03-31
Total Assets Less Current Liabilities
2,196,921 GBP2025-03-31
2,316,194 GBP2024-03-31
Net Assets/Liabilities
2,115,401 GBP2025-03-31
2,234,674 GBP2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,065,301 GBP2025-03-31
2,184,574 GBP2024-03-31
2,433,018 GBP2023-03-31
Equity
2,115,401 GBP2025-03-31
2,234,674 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
57,527 GBP2024-04-01 ~ 2025-03-31
-71,644 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
57,527 GBP2024-04-01 ~ 2025-03-31
-71,644 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-176,800 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-176,800 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,351 GBP2025-03-31
28,992 GBP2024-03-31
Other Debtors
Amounts falling due within one year
695,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
708,351 GBP2025-03-31
Current, Amounts falling due within one year
78,992 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,019 GBP2025-03-31
67,194 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,830 GBP2025-03-31
61,530 GBP2024-03-31
Other Creditors
Current
6,301 GBP2025-03-31
34,303 GBP2024-03-31
Creditors
Current
66,150 GBP2025-03-31
163,027 GBP2024-03-31

  • CARMARTHEN WAREHOUSING LIMITED
    Info
    BLUNHAM WAREHOUSING LIMITED - 1986-12-05
    HEXAPSE LIMITED - 1986-12-05
    Registered number 01672338
    Thingehill Court, Withington, Hereford HR1 3QG
    PRIVATE LIMITED COMPANY incorporated on 1982-10-18 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.