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 8
  • 1
    Andreani, Andrea
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pederzoli, Paolo
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Picarzo, Carlos Perez Lescure
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gomez, David Aguilar
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Crespo, Rodrigo
    Managing Director born in January 1983
    Individual (1 offspring)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Crespo, Rodrigo
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Farman, Herve
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hernando, Eduardo
    Sales Manager born in May 1976
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 8
    57, Rue Pierre Charron, Paris (75008), France
    Corporate (1 offspring)
    Person with significant control
    2022-03-01 ~ 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 26
  • 1
    Morris, Graham Arthur
    Company Director born in December 1948
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Ruiz, Jose Esteban Martin
    Director born in March 1943
    Individual
    Officer
    2002-02-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 3
    Baeza, German Morales
    Maxam Business Units General Manager born in June 1969
    Individual
    Officer
    2015-08-31 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Brunbeck, Aranzazu Sainz De Barande
    Director born in September 1969
    Individual
    Officer
    2002-02-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Collie, Kenneth Rowland
    Company Official born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    Roccia, Gilles
    Director born in July 1955
    Individual
    Officer
    2022-03-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 7
    Paul, Nicholas Campbell
    Company Officer born in January 1945
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Perez Lescure Picarzo, Carlos
    Chairman born in September 1957
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Benito Ozores, Javier
    General Manager born in January 1971
    Individual
    Officer
    2019-01-11 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Hanlon, John, Managing Director
    Company Director born in October 1942
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Lamb, Martin James
    Company Official born in January 1960
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Aguilar Gomez, David Raimundo
    Sales Manager born in March 1969
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2018-02-26
    OF - Director → CIF 0
  • 13
    Bergman, Nicholas Martin
    Company Official born in July 1953
    Individual
    Officer
    2001-02-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 14
    Atienza, Tomas
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2015-01-12
    OF - Director → CIF 0
  • 15
    Heath, Steve
    Individual
    Officer
    2015-09-22 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 16
    Guio Rubio, Jose Miguel
    Economic & Financial Manager, Maxam Outdoors S.A born in May 1974
    Individual
    Officer
    2015-08-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Astuy, Pilar Maria
    Finance Manager born in October 1971
    Individual
    Officer
    2018-02-26 ~ 2024-09-13
    OF - Director → CIF 0
  • 18
    Townsend, Martin Paul, Commercial Director
    Company Director born in March 1954
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 19
    Abbott, James Joseph, Company Secretary
    Individual
    Officer
    ~ 2002-05-01
    OF - Secretary → CIF 0
  • 20
    Llorente Marco, Alejandro
    Director Of Administration born in February 1965
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2015-09-22
    OF - Director → CIF 0
  • 21
    Pointon, Raymond Barry
    Director born in February 1947
    Individual
    Officer
    1994-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Heath, Philip
    Accountant
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 23
    Parrilla, Fernando Cubells
    Director born in August 1951
    Individual
    Officer
    2002-02-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Hernando, Eduardo
    Managing Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    Fisken, Peter
    Company Director born in November 1932
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 26
    16, Campo De Las Naciones, Av. Partenón, Madrid, Spain
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEY HAWK LIMITED

Previous name
HAWKBEST LIMITED - 1988-12-02
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Turnover/Revenue
14,605,889 GBP2023-01-01 ~ 2023-12-31
11,151,735 GBP2022-03-01 ~ 2022-12-31
Cost of Sales
-11,146,160 GBP2023-01-01 ~ 2023-12-31
-8,730,447 GBP2022-03-01 ~ 2022-12-31
Gross Profit/Loss
3,459,729 GBP2023-01-01 ~ 2023-12-31
2,421,288 GBP2022-03-01 ~ 2022-12-31
Distribution Costs
-849,859 GBP2023-01-01 ~ 2023-12-31
-663,306 GBP2022-03-01 ~ 2022-12-31
Administrative Expenses
-895,825 GBP2023-01-01 ~ 2023-12-31
-876,272 GBP2022-03-01 ~ 2022-12-31
Operating Profit/Loss
1,714,045 GBP2023-01-01 ~ 2023-12-31
881,710 GBP2022-03-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,390 GBP2022-03-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,647,361 GBP2023-01-01 ~ 2023-12-31
834,882 GBP2022-03-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-383,101 GBP2023-01-01 ~ 2023-12-31
-180,391 GBP2022-03-01 ~ 2022-12-31
Profit/Loss
1,264,260 GBP2023-01-01 ~ 2023-12-31
654,491 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
1,264,260 GBP2023-01-01 ~ 2023-12-31
654,491 GBP2022-03-01 ~ 2022-12-31
Total Inventories
3,220,487 GBP2023-12-31
2,919,070 GBP2022-12-31
Debtors
1,439,084 GBP2023-12-31
1,352,569 GBP2022-12-31
Cash at bank and in hand
1,898,972 GBP2023-12-31
1,216,362 GBP2022-12-31
Current Assets
6,558,543 GBP2023-12-31
5,718,604 GBP2022-12-31
Creditors
Current
-2,090,021 GBP2023-12-31
-1,981,919 GBP2022-12-31
Net Current Assets/Liabilities
4,468,522 GBP2023-12-31
3,736,685 GBP2022-12-31
Total Assets Less Current Liabilities
5,172,203 GBP2023-12-31
4,395,869 GBP2022-12-31
Net Assets/Liabilities
3,621,755 GBP2023-12-31
2,957,495 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,988,133 GBP2023-12-31
2,323,873 GBP2022-12-31
Equity
3,621,755 GBP2023-12-31
2,957,495 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,264,260 GBP2023-01-01 ~ 2023-12-31
654,491 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,264,260 GBP2023-01-01 ~ 2023-12-31
654,491 GBP2022-03-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
159,827 GBP2023-01-01 ~ 2023-12-31
92,096 GBP2022-03-01 ~ 2022-12-31
Wages/Salaries
1,178,056 GBP2023-01-01 ~ 2023-12-31
858,084 GBP2022-03-01 ~ 2022-12-31
Social Security Costs
102,414 GBP2023-01-01 ~ 2023-12-31
62,855 GBP2022-03-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,333,398 GBP2023-01-01 ~ 2023-12-31
951,490 GBP2022-03-01 ~ 2022-12-31
Average number of employees in administration and support functions
52023-01-01 ~ 2023-12-31
52022-03-01 ~ 2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
272022-03-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-03-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
387,468 GBP2023-01-01 ~ 2023-12-31
158,628 GBP2022-03-01 ~ 2022-12-31
Deferred Tax Liabilities
-171,592 GBP2023-12-31
-159,518 GBP2022-12-31
Net Deferred Tax Liability/Asset
-171,592 GBP2023-12-31
-159,518 GBP2022-12-31
-68,836 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,074 GBP2023-01-01 ~ 2023-12-31
-90,682 GBP2022-03-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Intangible Assets - Gross Cost
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Raw materials and consumables
2,137,975 GBP2023-12-31
1,671,406 GBP2022-12-31
Finished Goods
1,082,512 GBP2023-12-31
1,247,664 GBP2022-12-31
Trade Debtors/Trade Receivables
1,299,178 GBP2023-12-31
1,136,856 GBP2022-12-31
Prepayments
138,056 GBP2023-12-31
178,543 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,299,178 GBP2023-12-31
1,136,856 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,592 GBP2023-12-31
159,518 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Dividend per share (interim)
300,000.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,352,188 GBP2023-12-31
1,240,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,237,610 GBP2023-12-31
1,222,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,830 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
159,827 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,898,972 GBP2023-12-31
1,216,362 GBP2022-12-31
Trade Creditors/Trade Payables
215,431 GBP2023-12-31
708,627 GBP2022-12-31
Accrued Liabilities/Deferred Income
765,608 GBP2023-12-31
515,308 GBP2022-12-31
Amounts Owed to Related Parties
660,016 GBP2023-12-31
502,174 GBP2022-12-31
Other Taxation & Social Security Payable
121,702 GBP2023-12-31
129,329 GBP2022-12-31
Creditors
2,090,021 GBP2023-12-31
1,981,919 GBP2022-12-31
  • ELEY HAWK LIMITED
    Info
    HAWKBEST LIMITED - 1988-12-02
    Registered number 02004633
    Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands B76 1BA
    Private Limited Company incorporated on 1986-03-27 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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