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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Bartlett, Paul Ashley
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2018-08-07
    OF - Director → CIF 0
  • 3
    Wilmot, Andrew
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Mccarthy, Patricia
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 5
    Patel, Zarin Homi
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2015-07-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 6
    Howe, Matthew David
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Burrage, Richard Charles
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Sherry, Michael
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2006-08-22 ~ 2012-11-19
    OF - Director → CIF 0
  • 10
    Warren, Adrian Stuart
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Amanda Clare Louise
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (31 offsprings)
    Officer
    2001-06-14 ~ 2011-05-24
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Director
    Individual (31 offsprings)
    Officer
    2001-06-14 ~ 2003-04-23
    OF - Secretary → CIF 0
    2004-07-21 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 13
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 14
    Solomon, Nathaniel
    Company Director born in November 1925
    Individual (18 offsprings)
    Officer
    2001-07-02 ~ 2002-05-30
    OF - Director → CIF 0
  • 15
    O'byrne, Helen Sarah
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 16
    White, Julie Elizabeth
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 17
    Ronald, Christopher Noel Austin
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 18
    Evans, Marian
    Individual (20 offsprings)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 19
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Clutton, John Russell
    Finance Director born in February 1974
    Individual (12 offsprings)
    Officer
    2012-11-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Collinson, Jonathan Jeffreys
    I S Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    Lister, Andrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2005-04-25 ~ 2012-11-05
    OF - Director → CIF 0
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    Uprichard, Anna Catherine
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Horsham, Ian David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 25
    Bates, Antony
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2006-06-26 ~ 2011-07-19
    OF - Director → CIF 0
  • 26
    Evans, David William
    Director born in November 1947
    Individual (41 offsprings)
    Officer
    2001-06-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 27
    King, Richard
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 28
    Verman, Martin
    Finance Director born in September 1970
    Individual (16 offsprings)
    Officer
    2016-10-07 ~ 2017-04-14
    OF - Director → CIF 0
  • 29
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    2001-02-07 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 30
    Cover, Nigel Peter Michael
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Sidbury, Adam
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 32
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (154 offsprings)
    Officer
    2001-02-07 ~ 2001-06-14
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (154 offsprings)
    Officer
    2001-02-07 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 33
    Donaldson, Deborah Ann
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Digby, Iain William
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 35
    HAWK INCENTIVES HOLDINGS LIMITED
    - now 01724108
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03 01724108
    THE GRASS ROOTS GROUP PLC - 2016-06-06 01724108 04155659
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06 01724108
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKHAWK NETWORK EMEA LIMITED

Period: 2022-11-21 ~ now
Company number: 04155659 14199137
Registered names
BLACKHAWK NETWORK EMEA LIMITED - now 14199137
115CR (082) LIMITED - 2001-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-28
02022-12-31 ~ 2023-12-30
Turnover/Revenue
164,000 GBP2023-12-31 ~ 2024-12-28
144,000 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-120,000 GBP2023-12-31 ~ 2024-12-28
-104,000 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
43,000 GBP2023-12-31 ~ 2024-12-28
40,000 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-38,000 GBP2023-12-31 ~ 2024-12-28
-36,000 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
12,000 GBP2023-12-31 ~ 2024-12-28
11,000 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2023-12-31 ~ 2024-12-28
14,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
13,000 GBP2023-12-31 ~ 2024-12-28
11,000 GBP2022-12-31 ~ 2023-12-30
Equity
Called up share capital
0 GBP2024-12-28
0 GBP2023-12-30
0 GBP2022-12-31
Retained earnings (accumulated losses)
42,000 GBP2024-12-28
29,000 GBP2023-12-30
20,000 GBP2022-12-31
Equity
42,000 GBP2024-12-28
29,000 GBP2023-12-30
20,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,000 GBP2023-12-31 ~ 2024-12-28
11,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-30,000 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2022-12-31 ~ 2023-12-30
Wages/Salaries
22,000 GBP2023-12-31 ~ 2024-12-28
21,000 GBP2022-12-31 ~ 2023-12-30
Social Security Costs
3,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
26,000 GBP2023-12-31 ~ 2024-12-28
25,000 GBP2022-12-31 ~ 2023-12-30
Director Remuneration
1,000 GBP2023-12-31 ~ 2024-12-28
1,000 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-28
0 GBP2023-12-30
Development expenditure
5,000 GBP2024-12-28
4,000 GBP2023-12-30
Intangible Assets - Gross Cost
6,000 GBP2024-12-28
4,000 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-12-31 ~ 2024-12-28
Intangible Assets
Development expenditure
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Intangible Assets
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Furniture and fittings
2,000 GBP2024-12-28
2,000 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-28
3,000 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Furniture and fittings
2,000 GBP2024-12-28
2,000 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-12-31 ~ 2024-12-28
Owned/Freehold
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-28
0 GBP2023-12-30
Furniture and fittings
0 GBP2024-12-28
1,000 GBP2023-12-30
Property, Plant & Equipment
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
93,000 GBP2024-12-28
92,000 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
16,000 GBP2024-12-28
21,000 GBP2023-12-30
Other Debtors
Current
23,000 GBP2024-12-28
18,000 GBP2023-12-30
Prepayments/Accrued Income
Current
61,000 GBP2024-12-28
19,000 GBP2023-12-30
Debtors
Current
194,000 GBP2024-12-28
151,000 GBP2023-12-30
Cash at bank and in hand
105,000 GBP2024-12-28
70,000 GBP2023-12-30
Cash and Cash Equivalents
128,000 GBP2024-12-28
98,000 GBP2023-12-30
Trade Creditors/Trade Payables
Current
135,000 GBP2024-12-28
106,000 GBP2023-12-30
Amounts owed to group undertakings
Current
21,000 GBP2024-12-28
17,000 GBP2023-12-30
Taxation/Social Security Payable
Current
1,000 GBP2023-12-30
Other Creditors
Current
41,000 GBP2024-12-28
36,000 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
66,000 GBP2024-12-28
50,000 GBP2023-12-30
Creditors
Current
284,000 GBP2024-12-28
228,000 GBP2023-12-30
Net Deferred Tax Liability/Asset
0 GBP2024-12-28
1,000 GBP2023-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-12-31 ~ 2024-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-28
50,000 shares2023-12-30
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-28
1,000 GBP2023-12-30
Between one and five year
2,000 GBP2024-12-28
4,000 GBP2023-12-30
More than five year
1,000 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-28
6,000 GBP2023-12-30
Related profiles found in government register
  • BLACKHAWK NETWORK EMEA LIMITED
    Info
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED - 2022-11-21
    GRASS ROOTS GROUP UK LIMITED - 2022-11-21
    115CR (082) LIMITED - 2022-11-21
    Registered number 04155659
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • BLACKHAWK NETWORK EMEA LTD
    S
    Registered number 4155659
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
    CIF 1
  • BLACKHAWK NETWORK EMEA LIMITED
    S
    Registered number 04155659
    Westside, London Road, Hemel Hempstead, HP3 9TD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHILDCARE VOUCHER PROVIDERS ASSOCIATION LIMITED
    07505281
    St James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 1 - Director → ME
  • 2
    HAWK INCENTIVES LIMITED
    - now 14199137 04155659
    BLACKHAWK NETWORK EMEA LIMITED
    - 2022-11-21 14199137 04155659
    Westside, London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.