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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 2
  • 1
    Howarth, Adam Peter
    Born in April 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
    Howarth, Adam Peter
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Adam Peter Howarth
    Born in April 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Searle, Ben
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wicks, Stephen Desmond
    Property Investor born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Wheeler, Jonathan Grant
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Malde, Nishith
    Chartered Accountant born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Howarth, Brig Erik
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Cuff, Thomas
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
    icon of calendar 2001-03-01 ~ 2013-04-02
    OF - Director → CIF 0
    Cuff, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Secretary → CIF 0
    icon of calendar 1999-10-28 ~ 2008-02-26
    OF - Secretary → CIF 0
    icon of calendar 2009-07-07 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 6
    Charles, George Edward
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 7
    Johnson, Francis Oswald
    Retired Estate Agent born in June 1918
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Atwell, George Edward Charles
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Cuff, David Charles
    Director born in May 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Fawell, Andrea
    Marketing born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Hale, Jason Alan
    Surveyor born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Cuff, Janet Elizabeth
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1999-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARTH HOMES LIMITED

Previous names
MAJORWISE LIMITED - 1997-03-24
HOWARTH HOMES PLC - 2025-04-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
352020-01-01 ~ 2020-12-31
462019-01-01 ~ 2019-12-31
Property, Plant & Equipment
377,702 GBP2020-12-31
406,927 GBP2019-12-31
Fixed Assets - Investments
147,627 GBP2020-12-31
147,627 GBP2019-12-31
Fixed Assets
525,329 GBP2020-12-31
554,554 GBP2019-12-31
Total Inventories
13,728,254 GBP2020-12-31
21,977,663 GBP2019-12-31
Debtors
Current
4,911,377 GBP2020-12-31
4,926,042 GBP2019-12-31
Cash at bank and in hand
4,426,099 GBP2020-12-31
3,254,887 GBP2019-12-31
Current Assets
23,065,730 GBP2020-12-31
30,158,592 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-17,490,496 GBP2019-12-31
Net Current Assets/Liabilities
11,197,698 GBP2020-12-31
12,668,096 GBP2019-12-31
Total Assets Less Current Liabilities
11,723,027 GBP2020-12-31
13,222,650 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-7,674,527 GBP2020-12-31
-9,310,934 GBP2019-12-31
Net Assets/Liabilities
4,048,500 GBP2020-12-31
3,911,716 GBP2019-12-31
Equity
Called up share capital
257,892 GBP2020-12-31
257,892 GBP2019-12-31
257,892 GBP2019-01-01
Share premium
1,097,708 GBP2020-12-31
1,097,708 GBP2019-12-31
1,097,708 GBP2019-01-01
Capital redemption reserve
174,399 GBP2020-12-31
174,399 GBP2019-12-31
174,399 GBP2019-01-01
Other miscellaneous reserve
-1,651,147 GBP2020-12-31
-1,651,147 GBP2019-12-31
-1,651,147 GBP2019-01-01
Retained earnings (accumulated losses)
4,169,648 GBP2020-12-31
4,032,864 GBP2019-12-31
3,741,626 GBP2019-01-01
Profit/Loss
136,784 GBP2020-01-01 ~ 2020-12-31
291,238 GBP2019-01-01 ~ 2019-12-31
Equity
4,048,500 GBP2020-12-31
3,911,716 GBP2019-12-31
3,620,478 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
136,784 GBP2020-01-01 ~ 2020-12-31
291,238 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332020-01-01 ~ 2020-12-31
Motor vehicles
252020-01-01 ~ 2020-12-31
Value of work in progress
13,728,254 GBP2020-12-31
21,977,663 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
421,564 GBP2020-12-31
1,241,229 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
816,421 GBP2020-12-31
1,352,295 GBP2019-12-31
Other Debtors
Current
3,560,687 GBP2020-12-31
2,109,150 GBP2019-12-31
Prepayments/Accrued Income
Current
107,568 GBP2020-12-31
218,231 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
5,137 GBP2020-12-31
5,137 GBP2019-12-31
Cash and Cash Equivalents
4,426,099 GBP2020-12-31
3,254,887 GBP2019-12-31
Other Remaining Borrowings
Current
832,000 GBP2020-12-31
7,256,953 GBP2019-12-31
Trade Creditors/Trade Payables
Current
387,363 GBP2020-12-31
746,777 GBP2019-12-31
Amounts owed to group undertakings
Current
4,140,718 GBP2020-12-31
3,606,216 GBP2019-12-31
Corporation Tax Payable
Current
219,676 GBP2020-12-31
326,667 GBP2019-12-31
Taxation/Social Security Payable
Current
111,061 GBP2020-12-31
147,485 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
28,029 GBP2020-12-31
40,755 GBP2019-12-31
Other Creditors
Current
5,217,112 GBP2020-12-31
1,764,543 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
932,073 GBP2020-12-31
3,601,100 GBP2019-12-31
Creditors
Current
11,868,032 GBP2020-12-31
17,490,496 GBP2019-12-31
Other Remaining Borrowings
Non-current
7,518,028 GBP2020-12-31
9,266,609 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
156,499 GBP2020-12-31
44,325 GBP2019-12-31
Creditors
Non-current
7,674,527 GBP2020-12-31
9,310,934 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
7,256,953 GBP2019-12-31
Total Borrowings
8,350,028 GBP2020-12-31
16,523,562 GBP2019-12-31
Net Deferred Tax Liability/Asset
5,137 GBP2020-12-31
5,137 GBP2019-12-31
5,137 GBP2019-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,578,929 shares2020-12-31
2,578,929 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,875 GBP2020-12-31
185,875 GBP2019-12-31
Between one and five year
123,917 GBP2020-12-31
309,792 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
309,792 GBP2020-12-31
495,667 GBP2019-12-31
Related profiles found in government register
  • HOWARTH HOMES LIMITED
    Info
    MAJORWISE LIMITED - 1997-03-24
    HOWARTH HOMES PLC - 1997-03-24
    Registered number 02274807
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HOWARTH HOMES PLC
    S
    Registered number 02274807
    icon of address54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 4DN
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • HOWARTH HOMES PLC
    S
    Registered number 02274807
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England, UB10 9PF
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HOWARTH HOMES (RECTORY CLOSE) LIMITED - 2018-04-11
    HOWARTH HOMES(STB) LTD - 2018-04-12
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 2
    HAYLING CONSTRUCTION LIMITED - 2013-11-28
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Burlington Mews, Datchet, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,243 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2020-02-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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