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 3
  • 1
    Hawkswood, Martin George
    Design & Construction Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
    Mr Martin George Hawkswood
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawkswood, James Norman
    Commercial Director born in May 1986
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Hawkswood, James Norman
    Individual (3 offsprings)
    Officer
    2009-11-22 ~ now
    OF - Secretary → CIF 0
    Mr James Norman Hawkswood
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hawkswood, George
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr George Hawkswood
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hawkswood, Ann Marie
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1996-04-01
    OF - Secretary → CIF 0
    2004-04-30 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 2
    Mrs Ann Hawkswood
    Born in January 1956
    Individual
    Person with significant control
    2016-10-19 ~ 2022-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1994-11-07 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 4
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 5
    Smith, James William
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2004-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSERVE LIMITED

Previous name
MARTIN HAWKSWOOD PROJECTS LIMITED - 1996-05-15
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Intangible Assets
767 GBP2023-11-30
1,529 GBP2022-11-30
Property, Plant & Equipment
1,242,014 GBP2023-11-30
1,160,338 GBP2022-11-30
Fixed Assets
1,242,781 GBP2023-11-30
1,161,867 GBP2022-11-30
Debtors
718,360 GBP2023-11-30
522,226 GBP2022-11-30
Cash at bank and in hand
1,284,859 GBP2023-11-30
1,490,534 GBP2022-11-30
Current Assets
2,405,909 GBP2023-11-30
2,401,795 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,257,297 GBP2023-11-30
-1,795,099 GBP2022-11-30
Net Current Assets/Liabilities
1,148,612 GBP2023-11-30
606,696 GBP2022-11-30
Total Assets Less Current Liabilities
2,391,393 GBP2023-11-30
1,768,563 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-184,584 GBP2023-11-30
-206,247 GBP2022-11-30
Net Assets/Liabilities
2,206,809 GBP2023-11-30
1,562,316 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
11,800 GBP2023-11-30
11,800 GBP2022-11-30
Retained earnings (accumulated losses)
2,194,909 GBP2023-11-30
1,550,416 GBP2022-11-30
Equity
2,206,809 GBP2023-11-30
1,562,316 GBP2022-11-30
Average Number of Employees
442022-12-01 ~ 2023-11-30
242021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
15,245 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,478 GBP2023-11-30
13,716 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
762 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
767 GBP2023-11-30
1,529 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,143,200 GBP2023-11-30
1,118,189 GBP2022-11-30
Other
430,082 GBP2023-11-30
305,476 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,573,282 GBP2023-11-30
1,423,665 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,298 GBP2023-11-30
99,507 GBP2022-11-30
Other
208,970 GBP2023-11-30
163,820 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,268 GBP2023-11-30
263,327 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,791 GBP2022-12-01 ~ 2023-11-30
Other
45,150 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,941 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,020,902 GBP2023-11-30
1,018,682 GBP2022-11-30
Other
221,112 GBP2023-11-30
141,656 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
669,264 GBP2023-11-30
441,365 GBP2022-11-30
Other Debtors
Amounts falling due within one year
49,096 GBP2023-11-30
80,861 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
718,360 GBP2023-11-30
522,226 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
24,039 GBP2023-11-30
26,414 GBP2022-11-30
Trade Creditors/Trade Payables
Current
487,508 GBP2023-11-30
318,867 GBP2022-11-30
Other Taxation & Social Security Payable
Current
338,410 GBP2023-11-30
175,721 GBP2022-11-30
Other Creditors
Current
407,340 GBP2023-11-30
1,274,097 GBP2022-11-30
Creditors
Current
1,257,297 GBP2023-11-30
1,795,099 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
184,584 GBP2023-11-30
206,247 GBP2022-11-30

  • PROSERVE LIMITED
    Info
    MARTIN HAWKSWOOD PROJECTS LIMITED - 1996-05-15
    Registered number 02987531
    Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire CV8 2FD
    Private Limited Company incorporated on 1994-11-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.