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

HATHAWAY INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
845,119 GBP2024-05-01 ~ 2025-04-30
816,180 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
767,453 GBP2024-05-01 ~ 2025-04-30
732,399 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
77,666 GBP2024-05-01 ~ 2025-04-30
83,781 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
150 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
77,666 GBP2024-05-01 ~ 2025-04-30
83,631 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,539 GBP2024-05-01 ~ 2025-04-30
18,235 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
59,127 GBP2024-05-01 ~ 2025-04-30
65,396 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
59,127 GBP2024-05-01 ~ 2025-04-30
65,396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,894 GBP2025-04-30
12,020 GBP2024-04-30
Fixed Assets - Investments
150 GBP2025-04-30
150 GBP2024-04-30
Fixed Assets
6,044 GBP2025-04-30
12,170 GBP2024-04-30
Debtors
145,673 GBP2025-04-30
167,018 GBP2024-04-30
Cash at bank and in hand
240,715 GBP2025-04-30
228,214 GBP2024-04-30
Current Assets
386,388 GBP2025-04-30
395,232 GBP2024-04-30
Creditors
Current
57,630 GBP2025-04-30
59,727 GBP2024-04-30
Net Current Assets/Liabilities
328,758 GBP2025-04-30
335,505 GBP2024-04-30
Total Assets Less Current Liabilities
334,802 GBP2025-04-30
347,675 GBP2024-04-30
Equity
Called up share capital
900 GBP2025-04-30
900 GBP2024-04-30
900 GBP2023-04-30
Share premium
299,700 GBP2025-04-30
299,700 GBP2024-04-30
299,700 GBP2023-04-30
Retained earnings (accumulated losses)
34,202 GBP2025-04-30
47,075 GBP2024-04-30
17,679 GBP2023-04-30
Equity
334,802 GBP2025-04-30
347,675 GBP2024-04-30
318,279 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2024-05-01 ~ 2025-04-30
-36,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-72,000 GBP2024-05-01 ~ 2025-04-30
-36,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,127 GBP2024-05-01 ~ 2025-04-30
65,396 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
436,860 GBP2024-05-01 ~ 2025-04-30
422,520 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
46,278 GBP2024-05-01 ~ 2025-04-30
43,241 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,021 GBP2024-05-01 ~ 2025-04-30
30,970 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
515,159 GBP2024-05-01 ~ 2025-04-30
496,731 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Director Remuneration
284,350 GBP2024-05-01 ~ 2025-04-30
275,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,126 GBP2024-05-01 ~ 2025-04-30
7,449 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
9,950 GBP2024-05-01 ~ 2025-04-30
11,170 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
18,539 GBP2024-05-01 ~ 2025-04-30
18,235 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
16,929 GBP2024-05-01 ~ 2025-04-30
18,402 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,020 GBP2024-04-30
Furniture and fittings
27,443 GBP2024-04-30
Computers
67,017 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
171,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,126 GBP2025-04-30
68,721 GBP2024-04-30
Furniture and fittings
27,443 GBP2025-04-30
26,722 GBP2024-04-30
Computers
67,017 GBP2025-04-30
64,017 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,586 GBP2025-04-30
159,460 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,405 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
721 GBP2024-05-01 ~ 2025-04-30
Computers
3,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,126 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,894 GBP2025-04-30
8,299 GBP2024-04-30
Furniture and fittings
721 GBP2024-04-30
Computers
3,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
150 GBP2024-04-30
Investments in Group Undertakings
150 GBP2025-04-30
150 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
116,000 GBP2025-04-30
143,677 GBP2024-04-30
Prepayments/Accrued Income
Current
29,673 GBP2025-04-30
23,341 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
145,673 GBP2025-04-30
Current, Amounts falling due within one year
167,018 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,611 GBP2025-04-30
4,548 GBP2024-04-30
Corporation Tax Payable
Current
18,539 GBP2025-04-30
18,235 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,135 GBP2025-04-30
10,644 GBP2024-04-30
Accrued Liabilities
Current
9,460 GBP2025-04-30
9,460 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,887 GBP2025-04-30
30,516 GBP2024-04-30
Between one and five year
22,887 GBP2024-04-30
All periods
22,887 GBP2025-04-30
53,403 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
59,127 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • HATHAWAY INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03849924
    icon of addressGrosvenor House, 14 Bennetts Hill, Birmingham, West Midlands B2 5RS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 2 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
    icon of addressGrosvenor 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
    icon of addressGrosvenor 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
    icon of addressC/o Hathaway Investment, Management Ltd Grosvenor, House 14 Bennetts Hill, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGrosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.