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
    Saunders, Sally Ruth
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Sally Ruth Saunders
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Makings, Oliver William
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    PRINT AND PRESS SERVICES LIMITED
    47, Brunel Way, Thetford, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,285,748 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Heap, Richard Geoffrey
    Accountant
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 2
    Charlton, Christopher Robert
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Saunders, Steven
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    1997-11-24 ~ 2013-06-28
    OF - Director → CIF 0
    Saunders, Steven
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Reeve, Marian Josephine
    Individual
    Officer
    2005-02-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-06-26 ~ 1997-07-07
    PE - Nominee Director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-06-26 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWTHORN VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
30,977 GBP2023-11-30
37,887 GBP2022-11-30
Investment Property
1,889,884 GBP2023-11-30
1,750,000 GBP2022-11-30
Fixed Assets
1,920,861 GBP2023-11-30
1,787,887 GBP2022-11-30
Cash at bank and in hand
7,886 GBP2023-11-30
19,216 GBP2022-11-30
Net Current Assets/Liabilities
-326,182 GBP2023-11-30
-245,068 GBP2022-11-30
Total Assets Less Current Liabilities
1,594,679 GBP2023-11-30
1,542,819 GBP2022-11-30
Creditors
Non-current
-10,000 GBP2023-11-30
-10,000 GBP2022-11-30
Net Assets/Liabilities
1,099,915 GBP2023-11-30
1,318,732 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Retained earnings (accumulated losses)
999,915 GBP2023-11-30
1,218,732 GBP2022-11-30
Equity
1,099,915 GBP2023-11-30
1,318,732 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,133 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,156 GBP2023-11-30
75,246 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,910 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
30,977 GBP2023-11-30
37,887 GBP2022-11-30
Investment Property - Fair Value Model
1,889,884 GBP2023-11-30
1,750,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
197,859 GBP2023-11-30
247,615 GBP2022-11-30
Amounts owed to group undertakings
Current
117,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
18,040 GBP2023-11-30
15,783 GBP2022-11-30
Other Creditors
Current
1,169 GBP2023-11-30
886 GBP2022-11-30
Non-current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
484,764 GBP2023-11-30
214,087 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-11-30

  • HAWTHORN VENTURES LIMITED
    Info
    Registered number 03393323
    30 Station Road, Melbourn, Royston, Herts SG8 6DX
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.