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 4
  • 1
    Jackson, Paul Beresford
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Michael David
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Hawkins, Michael David
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Hawkins
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crofts, Ian Robert
    Financial born in October 1967
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    4, South Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hawkins, Michael Graham
    Steel Erector born in January 1955
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2016-06-10
    OF - Director → CIF 0
    Mr Michael Graham Hawkins
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 3
    Carter, Paul
    Roofer born in November 1956
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Crofts, Ian Robert
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Director → CIF 0
    2001-10-12 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWKINS GROUP OF COMPANIES LIMITED

Previous name
HAWKINS ROOFING LIMITED - 2011-05-10
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
1,516,925 GBP2023-09-30
1,108,211 GBP2022-09-30
Fixed Assets - Investments
28,890 GBP2023-09-30
1,792,207 GBP2022-09-30
Fixed Assets
1,545,815 GBP2023-09-30
2,900,418 GBP2022-09-30
Debtors
2,144,059 GBP2023-09-30
1,093,122 GBP2022-09-30
Cash at bank and in hand
9,578,813 GBP2023-09-30
7,126,792 GBP2022-09-30
Current Assets
11,722,872 GBP2023-09-30
8,219,914 GBP2022-09-30
Net Current Assets/Liabilities
7,283,410 GBP2023-09-30
4,203,158 GBP2022-09-30
Total Assets Less Current Liabilities
8,829,225 GBP2023-09-30
7,103,576 GBP2022-09-30
Net Assets/Liabilities
8,487,104 GBP2023-09-30
6,910,291 GBP2022-09-30
Equity
Called up share capital
40 GBP2023-09-30
40 GBP2022-09-30
40 GBP2021-09-30
Capital redemption reserve
65 GBP2023-09-30
65 GBP2022-09-30
65 GBP2021-09-30
Retained earnings (accumulated losses)
8,486,999 GBP2023-09-30
6,910,186 GBP2022-09-30
5,863,684 GBP2021-09-30
Equity
8,487,104 GBP2023-09-30
6,910,291 GBP2022-09-30
5,863,789 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,576,813 GBP2022-10-01 ~ 2023-09-30
1,046,502 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,576,813 GBP2022-10-01 ~ 2023-09-30
1,046,502 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
622,102 GBP2023-09-30
452,654 GBP2022-09-30
Motor vehicles
968,705 GBP2023-09-30
728,811 GBP2022-09-30
Other
947,282 GBP2023-09-30
840,516 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,538,089 GBP2023-09-30
2,021,981 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-106,908 GBP2022-10-01 ~ 2023-09-30
Other
-110,503 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-217,411 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
319,958 GBP2023-09-30
259,489 GBP2022-09-30
Motor vehicles
330,280 GBP2023-09-30
265,611 GBP2022-09-30
Other
370,926 GBP2023-09-30
388,670 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,021,164 GBP2023-09-30
913,770 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
60,469 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
138,755 GBP2022-10-01 ~ 2023-09-30
Other
84,754 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,978 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-74,086 GBP2022-10-01 ~ 2023-09-30
Other
-102,498 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-176,584 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
302,144 GBP2023-09-30
193,165 GBP2022-09-30
Motor vehicles
638,425 GBP2023-09-30
463,200 GBP2022-09-30
Other
576,356 GBP2023-09-30
451,846 GBP2022-09-30
Investments in Subsidiaries
1,006 GBP2023-09-30
1,006 GBP2022-09-30
Investments in group undertakings and participating interests
3,506 GBP2023-09-30
3,506 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
1,006 GBP2023-09-30
1,006 GBP2022-09-30
Trade Debtors/Trade Receivables
268,450 GBP2023-09-30
202,030 GBP2022-09-30
Prepayments
120,873 GBP2023-09-30
107,283 GBP2022-09-30
Debtors
Current
2,144,059 GBP2023-09-30
1,093,122 GBP2022-09-30
Cash and Cash Equivalents
9,578,813 GBP2023-09-30
7,126,792 GBP2022-09-30
Trade Creditors/Trade Payables
120,296 GBP2023-09-30
110,756 GBP2022-09-30
Taxation/Social Security Payable
18,211 GBP2023-09-30
18,731 GBP2022-09-30
Other Creditors
8,952 GBP2023-09-30
14,366 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
342,121 GBP2023-09-30
193,286 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-09-30
40 shares2022-09-30

Related profiles found in government register
  • HAWKINS GROUP OF COMPANIES LIMITED
    Info
    HAWKINS ROOFING LIMITED - 2011-05-10
    Registered number 04304081
    4 South Bar Street, Banbury, Oxfordshire OX16 9AA
    Private Limited Company incorporated on 2001-10-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HAWKINS GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    4, South Bar Street, Banbury, England, OX16 9AA
    Private Company Limited By Shares
    CIF 1
  • HAWKINS GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    4 South Bar Street, South Bar Street, Banbury, England, OX16 9AA
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4 South Bar Street, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,770,350 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    4 South Bar Street, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,834,288 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    4 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    4 South Bar Street, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,171,819 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 4 South Bar Street, Banbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,207 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.