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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 3
  • 1
    Hankinson, Stephen Roy
    Born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hand, Neil William
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    1957 HOLDINGS LIMITED - now
    ROY HANKINSON LIMITED - 1996-11-22
    icon of addressCotton Place, 2 Ivy Street, Birkenhead, England
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,685 GBP2019-04-01 ~ 2020-03-30
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Groves, Denis Martin
    Chief Executive born in April 1943
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Piwkowski, Mark Peter
    Manager born in September 1960
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Findlay, Maxwell John
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2008-03-31
    OF - Director → CIF 0
    Findlay, Maxwell John
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    Jones, Ian Howard
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 5
    Sutherland, Christopher Glen
    Manager born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Simpson, Andrew
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Crocker, William Richard
    Finance Director born in June 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Thomas, Ivor Arthur
    Contracts Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Leach, Stephen Michael
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    Chandirami, Sunil
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1999-12-06
    OF - Director → CIF 0
  • 11
    Galbraith, Rowan Dewar Cameron
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Rosser, David Edward Wynford
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 13
    Hammond, Christopher John
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-02-03
    OF - Nominee Director → CIF 0
  • 15
    DIAL-A-CHART LIMITED - 1985-08-27
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    icon of address99 Gresham Street, London
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-03 ~ 1998-07-21
    PE - Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-20 ~ 1998-02-03
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address5th Floor Clement House, 14-18 Gresham Street, London
    Corporate
    Officer
    1998-02-03 ~ 2000-07-04
    PE - Director → CIF 0
parent relation
Company in focus

HANKINSON LIMITED

Previous names
WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
SALEGIFT LIMITED - 1998-02-10
PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED - 2011-02-18
WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
PROGRAMMED MAINTENANCE SERVICES LIMITED - 2000-10-30
Standard Industrial Classification
43341 - Painting
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
1412019-04-01 ~ 2020-03-30
1452018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-30
Turnover/Revenue
12,035,026 GBP2019-04-01 ~ 2020-03-30
10,880,469 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
9,142,379 GBP2019-04-01 ~ 2020-03-30
8,581,537 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
2,892,647 GBP2019-04-01 ~ 2020-03-30
2,298,932 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
2,845,558 GBP2019-04-01 ~ 2020-03-30
2,736,990 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
47,089 GBP2019-04-01 ~ 2020-03-30
-438,058 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
205,502 GBP2019-04-01 ~ 2020-03-30
342,619 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-158,413 GBP2019-04-01 ~ 2020-03-30
-780,677 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-158,413 GBP2019-04-01 ~ 2020-03-30
-780,677 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-158,413 GBP2019-04-01 ~ 2020-03-30
-780,677 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
71,794 GBP2020-03-30
34,077 GBP2019-03-31
Total Inventories
74,554 GBP2020-03-30
256,792 GBP2019-03-31
Debtors
3,885,795 GBP2020-03-30
5,471,736 GBP2019-03-31
Cash at bank and in hand
199,312 GBP2020-03-30
188,491 GBP2019-03-31
Current Assets
4,159,661 GBP2020-03-30
5,917,019 GBP2019-03-31
Creditors
Current
2,819,813 GBP2020-03-30
3,128,685 GBP2019-03-31
Net Current Assets/Liabilities
1,339,848 GBP2020-03-30
2,788,334 GBP2019-03-31
Total Assets Less Current Liabilities
1,411,642 GBP2020-03-30
2,822,411 GBP2019-03-31
Creditors
Non-current
1,252,356 GBP2019-03-31
Net Assets/Liabilities
1,411,642 GBP2020-03-30
1,570,055 GBP2019-03-31
Equity
Called up share capital
100,000 GBP2020-03-30
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,311,642 GBP2020-03-30
1,470,055 GBP2019-03-31
2,500,732 GBP2018-03-31
Equity
1,411,642 GBP2020-03-30
1,570,055 GBP2019-03-31
2,600,732 GBP2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-250,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-158,413 GBP2019-04-01 ~ 2020-03-30
-780,677 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,009 GBP2020-03-30
27,122 GBP2019-03-31
Plant and equipment
89,944 GBP2020-03-30
89,944 GBP2019-03-31
Furniture and fittings
24,820 GBP2020-03-30
8,251 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
175,773 GBP2020-03-30
125,317 GBP2019-03-31
Property, Plant & Equipment - Disposals
-6,671 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,638 GBP2020-03-30
24,419 GBP2019-03-31
Plant and equipment
70,899 GBP2020-03-30
64,634 GBP2019-03-31
Furniture and fittings
5,442 GBP2020-03-30
2,187 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,979 GBP2020-03-30
91,240 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,658 GBP2019-04-01 ~ 2020-03-30
Plant and equipment
6,265 GBP2019-04-01 ~ 2020-03-30
Furniture and fittings
3,255 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,178 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,439 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment
Improvements to leasehold property
33,371 GBP2020-03-30
2,703 GBP2019-03-31
Plant and equipment
19,045 GBP2020-03-30
25,310 GBP2019-03-31
Furniture and fittings
19,378 GBP2020-03-30
6,064 GBP2019-03-31
Value of work in progress
74,554 GBP2020-03-30
256,792 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,616,452 GBP2020-03-30
1,761,179 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,198,799 GBP2020-03-30
569,342 GBP2019-03-31
Other Debtors
Current
75,369 GBP2020-03-30
20,303 GBP2019-03-31
Prepayments
Current
73,157 GBP2020-03-30
61,013 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
3,438,623 GBP2020-03-30
5,024,564 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2020-03-30
1,293,171 GBP2019-03-31
Trade Creditors/Trade Payables
Current
553,839 GBP2020-03-30
792,026 GBP2019-03-31
Other Taxation & Social Security Payable
Current
628,962 GBP2020-03-30
428,740 GBP2019-03-31
Other Creditors
Current
98,733 GBP2020-03-30
98,376 GBP2019-03-31
Accrued Liabilities
Current
538,279 GBP2020-03-30
516,372 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
1,252,356 GBP2019-03-31
Bank Borrowings
Non-current, Between one and two years
1,252,356 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,945 GBP2020-03-30
306,543 GBP2019-03-31
Between one and five year
497,636 GBP2020-03-30
449,369 GBP2019-03-31
All periods
740,581 GBP2020-03-30
755,912 GBP2019-03-31
Bank Borrowings
Secured
1,000,000 GBP2020-03-30
2,545,527 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-447,172 GBP2020-03-30
-447,172 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-03-30
Profit/Loss
Retained earnings (accumulated losses)
-158,413 GBP2019-04-01 ~ 2020-03-30
Related profiles found in government register
  • HANKINSON LIMITED
    Info
    WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
    SALEGIFT LIMITED - 2014-11-04
    PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED - 2014-11-04
    WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2014-11-04
    PROGRAMMED MAINTENANCE SERVICES LIMITED - 2014-11-04
    Registered number 03495743
    icon of addressPkf Gm 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-16
    CIF 0
  • WHITTLE PROGRAMMED MAINTENANCE LIMITED
    S
    Registered number 03495743
    icon of address2 Cotton Place, Ivy Street, Birkenhead, United Kingdom, CH41 5EF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAVCO 133 LIMITED - 1998-01-28
    icon of addressCotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    218,457 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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