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 5
  • 1
    Pearce, James
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - director → CIF 0
  • 2
    Englefield, Graham Andrew John
    Solicitor born in June 1962
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
    Mr Graham Andrew John Englefield
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Farimah Englefield
    Born in March 1952
    Individual (1 offspring)
    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
  • 4
    Englefield, Stuart Robert George
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
    Englefield, Stuart Robert George
    Consultant
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - secretary → CIF 0
    Mr Stuart Robert George Englefield
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Rosslynne Englefield
    Born in January 1961
    Individual (1 offspring)
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 9
  • 1
    Christianson, Gary Edwin
    Solicitor born in June 1960
    Individual
    Officer
    2001-05-24 ~ 2004-09-17
    OF - director → CIF 0
  • 2
    Sharp, Giles Kenneth
    Consultant born in June 1944
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2004-09-29
    OF - director → CIF 0
  • 3
    Parker, Melanie Fiona
    Solicitor born in June 1964
    Individual
    Officer
    2000-04-07 ~ 2001-06-07
    OF - director → CIF 0
  • 4
    Jones, Anthony Hamilton
    Solicitor born in June 1946
    Individual (6 offsprings)
    Officer
    1999-09-29 ~ 2004-09-17
    OF - director → CIF 0
  • 5
    Cummings, Malcolm
    Management Consultant born in July 1944
    Individual
    Officer
    2000-06-27 ~ 2004-03-31
    OF - director → CIF 0
  • 6
    Grazebrook, Nicholas Quartly
    Solicitor born in December 1937
    Individual
    Officer
    2000-04-07 ~ 2002-08-21
    OF - director → CIF 0
  • 7
    Boxley, Keith James
    Director born in January 1949
    Individual
    Officer
    2005-11-17 ~ 2012-01-01
    OF - director → CIF 0
  • 8
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2008-03-18
    OF - director → CIF 0
  • 9
    Argyle, Andrew Thomas
    Solicitor born in February 1959
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2001-05-24
    OF - director → CIF 0
    Argyle, Andrew Thomas
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 1999-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

HATHAWAY INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
816,180 GBP2023-05-01 ~ 2024-04-30
783,539 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
732,399 GBP2023-05-01 ~ 2024-04-30
721,160 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
83,781 GBP2023-05-01 ~ 2024-04-30
62,379 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
150 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
83,631 GBP2023-05-01 ~ 2024-04-30
62,379 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,235 GBP2023-05-01 ~ 2024-04-30
13,385 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
65,396 GBP2023-05-01 ~ 2024-04-30
48,994 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
65,396 GBP2023-05-01 ~ 2024-04-30
48,994 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
12,020 GBP2024-04-30
11,187 GBP2023-04-30
Fixed Assets - Investments
150 GBP2024-04-30
150 GBP2023-04-30
Fixed Assets
12,170 GBP2024-04-30
11,337 GBP2023-04-30
Debtors
167,018 GBP2024-04-30
138,618 GBP2023-04-30
Cash at bank and in hand
228,214 GBP2024-04-30
216,542 GBP2023-04-30
Current Assets
395,232 GBP2024-04-30
355,160 GBP2023-04-30
Creditors
Current
59,727 GBP2024-04-30
48,218 GBP2023-04-30
Net Current Assets/Liabilities
335,505 GBP2024-04-30
306,942 GBP2023-04-30
Total Assets Less Current Liabilities
347,675 GBP2024-04-30
318,279 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
900 GBP2022-04-30
Share premium
299,700 GBP2024-04-30
299,700 GBP2023-04-30
299,700 GBP2022-04-30
Retained earnings (accumulated losses)
47,075 GBP2024-04-30
17,679 GBP2023-04-30
76,685 GBP2022-04-30
Equity
347,675 GBP2024-04-30
318,279 GBP2023-04-30
377,285 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2023-05-01 ~ 2024-04-30
-108,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-36,000 GBP2023-05-01 ~ 2024-04-30
-108,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,396 GBP2023-05-01 ~ 2024-04-30
48,994 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
422,520 GBP2023-05-01 ~ 2024-04-30
411,173 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
43,241 GBP2023-05-01 ~ 2024-04-30
46,226 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,970 GBP2023-05-01 ~ 2024-04-30
30,062 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
496,731 GBP2023-05-01 ~ 2024-04-30
487,461 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Director Remuneration
275,000 GBP2023-05-01 ~ 2024-04-30
268,750 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,449 GBP2023-05-01 ~ 2024-04-30
7,162 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
11,170 GBP2023-05-01 ~ 2024-04-30
8,750 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
18,235 GBP2023-05-01 ~ 2024-04-30
13,385 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
18,402 GBP2023-05-01 ~ 2024-04-30
11,958 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,020 GBP2024-04-30
68,738 GBP2023-04-30
Furniture and fittings
27,443 GBP2024-04-30
27,443 GBP2023-04-30
Computers
67,017 GBP2024-04-30
67,017 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
171,480 GBP2024-04-30
163,198 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,721 GBP2024-04-30
67,074 GBP2023-04-30
Furniture and fittings
26,722 GBP2024-04-30
24,520 GBP2023-04-30
Computers
64,017 GBP2024-04-30
60,417 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,460 GBP2024-04-30
152,011 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,647 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,202 GBP2023-05-01 ~ 2024-04-30
Computers
3,600 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,449 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
8,299 GBP2024-04-30
1,664 GBP2023-04-30
Furniture and fittings
721 GBP2024-04-30
2,923 GBP2023-04-30
Computers
3,000 GBP2024-04-30
6,600 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
150 GBP2023-04-30
Investments in Group Undertakings
150 GBP2024-04-30
150 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
143,677 GBP2024-04-30
106,507 GBP2023-04-30
Prepayments/Accrued Income
Current
23,341 GBP2024-04-30
32,111 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
167,018 GBP2024-04-30
138,618 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,548 GBP2024-04-30
1,228 GBP2023-04-30
Corporation Tax Payable
Current
18,235 GBP2024-04-30
13,385 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,644 GBP2024-04-30
11,902 GBP2023-04-30
Accrued Liabilities
Current
9,460 GBP2024-04-30
7,750 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,516 GBP2024-04-30
30,516 GBP2023-04-30
Between one and five year
22,887 GBP2024-04-30
53,403 GBP2023-04-30
All periods
53,403 GBP2024-04-30
83,919 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
65,396 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HATHAWAY INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03849924
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands B2 5RS
    Private Limited Company incorporated on 1999-09-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • HATHAWAY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03849924
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands, England, B2 5RS
    Limited Company in England And Wales, England
    CIF 1
  • HATHAWAY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03849924
    Grosvenor House, Bennetts Hill, Birmingham, West Midlands, England, B2 5RS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Hathaway Investment, Management Ltd Grosvenor, House 14 Bennetts Hill, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.