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
    Hewes, Linda Margaret
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Hewes, Linda Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-10 ~ now
    OF - Secretary → CIF 0
    Linda Margaret Hewes
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Hewes, Matthew Richard
    Security born in April 1973
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hewes, Richard
    Security born in November 1945
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Richard Hewes
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
    Mr Matthew Hewes
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 5
    Hewes, Nigel
    Sales Manager born in October 1976
    Individual (1 offspring)
    Officer
    2008-05-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hewes, Richard
    Security
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWES SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
1,689 GBP2024-03-31
2,184 GBP2023-03-31
Property, Plant & Equipment
358,245 GBP2024-03-31
319,436 GBP2023-03-31
Fixed Assets
359,934 GBP2024-03-31
321,620 GBP2023-03-31
Total Inventories
124,341 GBP2024-03-31
100,400 GBP2023-03-31
Debtors
528,938 GBP2024-03-31
663,125 GBP2023-03-31
Cash at bank and in hand
479,982 GBP2024-03-31
332,996 GBP2023-03-31
Current Assets
1,133,261 GBP2024-03-31
1,096,521 GBP2023-03-31
Creditors
Current
463,166 GBP2024-03-31
458,155 GBP2023-03-31
Net Current Assets/Liabilities
670,095 GBP2024-03-31
638,366 GBP2023-03-31
Total Assets Less Current Liabilities
1,030,029 GBP2024-03-31
959,986 GBP2023-03-31
Net Assets/Liabilities
1,009,355 GBP2024-03-31
939,312 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,008,355 GBP2024-03-31
938,312 GBP2023-03-31
Equity
1,009,355 GBP2024-03-31
939,312 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,947 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,258 GBP2024-03-31
2,763 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
495 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,689 GBP2024-03-31
2,184 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,665 GBP2024-03-31
125,665 GBP2023-03-31
Plant and equipment
127,331 GBP2024-03-31
123,602 GBP2023-03-31
Motor vehicles
488,451 GBP2024-03-31
426,873 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
741,447 GBP2024-03-31
676,140 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-29,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,026 GBP2024-03-31
85,849 GBP2023-03-31
Motor vehicles
291,176 GBP2024-03-31
270,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,202 GBP2024-03-31
356,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,177 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
48,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
125,665 GBP2024-03-31
125,665 GBP2023-03-31
Plant and equipment
35,305 GBP2024-03-31
37,753 GBP2023-03-31
Motor vehicles
197,275 GBP2024-03-31
156,018 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
254,182 GBP2024-03-31
271,753 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
274,756 GBP2024-03-31
391,372 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
528,938 GBP2024-03-31
663,125 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,303 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,984 GBP2024-03-31
89,130 GBP2023-03-31
Other Taxation & Social Security Payable
Current
159,466 GBP2024-03-31
151,988 GBP2023-03-31
Other Creditors
Current
212,716 GBP2024-03-31
214,734 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • HEWES SECURITY LIMITED
    Info
    Registered number 04335146
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HEWES SECURITY LIMITED
    S
    Registered number 04335146
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREEN PLANET FIRE SECURITY LTD - 2009-02-19
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,363 GBP2023-10-31
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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