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
    Dilasser, Guy Georges
    Property Developer born in July 1939
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
    Dilasser, Guy Georges
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
    Mr. Guy Georges Dilasser
    Born in July 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dilasser, Pauline Margaret
    Housewife born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hall, Sharon
    Finance Officer born in March 1961
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2001-05-04
    OF - Director → CIF 0
    2002-04-19 ~ 2002-05-02
    OF - Director → CIF 0
    Hall, Sharon
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1997-12-16 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-12-16 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 4
    Wharldall, Patricia Ann
    Hotel Manageress born in January 1950
    Individual
    Officer
    1998-02-02 ~ 2001-03-10
    OF - Director → CIF 0
    Wharldall, Patricia Ann
    Individual
    Officer
    1998-02-02 ~ 2001-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWBECK HOMES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Debtors
178,600 GBP2023-06-30
145,600 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-142,500 GBP2023-06-30
-109,500 GBP2022-06-30
Net Current Assets/Liabilities
36,100 GBP2023-06-30
36,100 GBP2022-06-30
Total Assets Less Current Liabilities
41,100 GBP2023-06-30
41,100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
41,000 GBP2023-06-30
41,000 GBP2022-06-30
Equity
41,100 GBP2023-06-30
41,100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Amounts Owed By Related Parties
178,500 GBP2023-06-30
Current
145,500 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
178,600 GBP2023-06-30
145,600 GBP2022-06-30
Other Creditors
Current
142,500 GBP2023-06-30
109,500 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • HAWBECK HOMES LIMITED
    Info
    Registered number 03481823
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HAWBECK HOMES LIMITED
    S
    Registered number 03481823
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom, HG1 1NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEAVERBRIDGE LIMITED - 1994-05-03
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    367,409 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.