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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Jackson, Roy Charles Leonard
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Gallagher, Michael John
    Born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Thomason, William Brian
    Born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 4
    Mutter, Michael Neilson
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Fowler, Louis
    Born in March 1973
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Nicol, Colin
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Smethurst, Geoffrey Brian
    Individual (55 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Martin, William
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Smeaton, Ian John
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Miele, Paul
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 2026-03-30
    OF - Director → CIF 0
  • 11
    Ralston, Kenneth Charles
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Pywowarczuk, Theodor
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Osbourne, David Alexander
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Rudd, Raevern Ragnar Hardley
    Born in July 1962
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Culley, Jack
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 16
    Voticky, Robert
    Born in July 1948
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Welham, Clive Peter
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Inwood, Stephen Peter
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Jauncey, Michael Frank
    Born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Park, Arthur Anthony
    Consulting Structural Engineer born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 21
    Carle, Steven
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2000-08-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Donlon, Martin
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 23
    Thomson, Duncan William
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1996-08-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 24
    Forrest, Brian John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Daines, Peter Samuel
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
    Daines, Peter Samuel
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Godfrey, Peter David
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 27
    Goold, Roger John
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Arnold, Keith William
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 29
    Knight, John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Wynne, Matthew
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Riley, Nicholas Andrew
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Trinder, Leigh
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Hill, Adrian John
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 34
    Wiltshire, Michael John
    Born in October 1949
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-01-27
    OF - Director → CIF 0
  • 35
    Shorter, Christopher Trevor
    Born in September 1947
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-01-27
    OF - Director → CIF 0
  • 36
    Pollard, Michael Laurence
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 37
    Annand, Michael
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 38
    Hall, Timothy Francis
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 39
    Budd, James Edward Charles
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 40
    Wilkinson, Colin Stewart
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1996-08-12 ~ 2011-07-27
    OF - Director → CIF 0
  • 41
    Reason, Paula Jane
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1997-04-06 ~ 1998-12-31
    OF - Director → CIF 0
    2000-08-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    Panter, Clive Alan
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Morris, John Stephen
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    Mason, Alan Frederick
    Individual (14 offsprings)
    Officer
    1993-04-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 45
    Thirwell, Debroah
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 46
    Lenthall, Andrew Nicholas
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2003-07-18
    OF - Director → CIF 0
  • 47
    Hollis, Adrian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Dye, Charles
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 49
    Meade, John Francis
    Born in November 1960
    Individual (1 offspring)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEWIS & HICKEY LIMITED

Period: 1995-04-01 ~ now
Company number: 02007297
Registered names
LEWIS & HICKEY LIMITED - now
WINKWELL LIMITED - 1986-05-23
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
16,013 GBP2025-03-31
17,624 GBP2024-03-31
Fixed Assets - Investments
150 GBP2025-03-31
150 GBP2024-03-31
Fixed Assets
16,163 GBP2025-03-31
17,774 GBP2024-03-31
Debtors
1,444,200 GBP2025-03-31
1,387,100 GBP2024-03-31
Cash at bank and in hand
22,245 GBP2025-03-31
8,004 GBP2024-03-31
Current Assets
1,466,445 GBP2025-03-31
1,395,104 GBP2024-03-31
Creditors
Amounts falling due within one year
-805,885 GBP2025-03-31
-761,042 GBP2024-03-31
Net Current Assets/Liabilities
660,560 GBP2025-03-31
634,062 GBP2024-03-31
Total Assets Less Current Liabilities
676,723 GBP2025-03-31
651,836 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,769 GBP2025-03-31
-13,071 GBP2024-03-31
Net Assets/Liabilities
674,954 GBP2025-03-31
638,765 GBP2024-03-31
Equity
Called up share capital
49,200 GBP2025-03-31
49,200 GBP2024-03-31
Capital redemption reserve
7,100 GBP2025-03-31
7,100 GBP2024-03-31
Other miscellaneous reserve
-2,640 GBP2025-03-31
-2,640 GBP2024-03-31
Retained earnings (accumulated losses)
621,294 GBP2025-03-31
585,105 GBP2024-03-31
Equity
674,954 GBP2025-03-31
638,765 GBP2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,588 GBP2025-03-31
16,588 GBP2024-03-31
Other
462,365 GBP2025-03-31
460,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
478,953 GBP2025-03-31
477,222 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-5,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,588 GBP2025-03-31
16,588 GBP2024-03-31
Other
446,352 GBP2025-03-31
443,010 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,940 GBP2025-03-31
459,598 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
8,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-5,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
16,013 GBP2025-03-31
17,624 GBP2024-03-31
Investments in group undertakings and participating interests
150 GBP2025-03-31
150 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,101,113 GBP2025-03-31
1,049,879 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
67,771 GBP2025-03-31
1,627 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
8,484 GBP2025-03-31
114,930 GBP2024-03-31
Prepayments/Accrued Income
Current
115,073 GBP2025-03-31
75,045 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
8,827 GBP2025-03-31
20,306 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
86,484 GBP2025-03-31
102,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
244,735 GBP2025-03-31
161,040 GBP2024-03-31
Corporation Tax Payable
Current
4,264 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
224,476 GBP2025-03-31
213,644 GBP2024-03-31
Other Creditors
Current
2,591 GBP2025-03-31
556 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
243,335 GBP2025-03-31
283,599 GBP2024-03-31
Creditors
Current
805,885 GBP2025-03-31
761,042 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
13,071 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,351 GBP2025-03-31
184,430 GBP2024-03-31
Between two and five year
364,088 GBP2025-03-31
496,676 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
681,106 GBP2024-03-31
Related profiles found in government register
  • LEWIS & HICKEY LIMITED
    Info
    LONDON BUILDING DESIGN LIMITED - 1995-04-01
    LONDON DESIGN CONSORTIUM LIMITED(THE) - 1995-04-01
    WINKWELL LIMITED - 1995-04-01
    Registered number 02007297
    18 Farnham Road, Guildford GU1 4XA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LEWIS & HICKEY LIMITED
    S
    Registered number 2007297
    18, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4XA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L.O.C. ASSOCIATES LTD.
    - now 04238609
    OGDEN ASSOCIATES LTD - 2002-04-30
    18 Farnham Road, Guildford, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.