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
3
- 1
Bullock, Ian Andrew
Company Director born in April 1960Individual (17 offsprings)Officer
2018-09-14 ~ dissolvedOF - Director → CIF 0 - 2
Sleep, John Robert
Company Director born in September 1961Individual (3 offsprings)Officer 2018-09-14 ~ dissolvedOF - Director → CIF 0 - 3GAG340 LIMITED - 2013-03-22
Summerdale, Head Dyke Lane, Pilling, Preston, Lancashire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)26 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Ryan, Laura Clare
Individual (62 offsprings)Officer 2018-05-14 ~ 2018-09-14OF - Secretary → CIF 0 - 2
Legge, Robert Andrew
Company Director born in July 1968Individual (22 offsprings)Officer 2015-07-30 ~ 2018-05-09OF - Director → CIF 0 - 3
Pyke, Susan Ellen
Operations Director born in September 1970Individual (1 offspring)Officer 2011-06-02 ~ 2015-07-30OF - Director → CIF 0 - 4
Llewellyn, David Guy
Construction Professional born in October 1964Individual (1 offspring)Officer 2002-02-26 ~ 2016-05-31OF - Director → CIF 0 - 5
AimÉ, Franck
Chief Human Rescources Officer born in June 1963Individual (2 offsprings)Officer 2018-05-09 ~ 2018-07-05OF - Director → CIF 0 - 6
De Baynast De Septfontaines, Matthieu
Ceo born in June 1975Individual (3 offsprings)Officer 2018-05-09 ~ 2018-07-05OF - Director → CIF 0 - 7
Morris, Phillip James
Company Director born in October 1978Individual (20 offsprings)Officer 2015-07-30 ~ 2018-09-03OF - Director → CIF 0 - 8
Dickson, Daniel Grant
Individual (25 offsprings)Officer 2015-07-30 ~ 2018-05-14OF - Secretary → CIF 0 - 9
Green, Claire-jayne
Uk Ceo born in December 1978Individual (20 offsprings)Officer 2018-05-09 ~ 2018-09-14OF - Director → CIF 0 - 10
Vermersch, Stéphane
Group General Secretary born in March 1966Individual (2 offsprings)Officer 2018-05-09 ~ 2018-07-05OF - Director → CIF 0 - 11
Whitefield, John Andrew Roger
Product Development Director born in December 1964IndividualOfficer 2012-01-16 ~ 2015-07-30OF - Director → CIF 0 - 12
Llewellyn, Erica
Born in March 1971Individual (1 offspring)Officer 2013-07-26 ~ 2015-07-30OF - Director → CIF 0 - 13
Smith, Paul Nicholas
Building Surveyor born in August 1955Individual (1 offspring)Officer 2002-02-26 ~ 2011-10-31OF - Director → CIF 0Smith, Paul Nicholas
Chartered SurveyorIndividual (1 offspring)Officer 2002-02-26 ~ 2005-03-04OF - Secretary → CIF 0Smith, Paul Nicholas
Building SurveyorIndividual (1 offspring) 2006-01-26 ~ 2011-10-31OF - Secretary → CIF 0 - 14RIMPACIFIC SHIPPING SERVICES LTD - nowCAMBRIDGE TAX PRACTICE LTD - 2015-04-29TECFORD LTD - 2000-04-07
SOLE BAY MANAGEMENT LTD
- 2004-01-12Ask House, Northgate Avenue, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Equity (Company account)-2,548 GBP2017-03-31Officer2005-03-04 ~ 2006-01-26PE - Secretary → CIF 0 - 15DAVENPORT CREDIT LIMITED - 1999-12-02SHARPSERV (EUROPE) LIMITED - 1992-06-30Octagon House, Fir Road Bramhall, Stockport, CheshireDissolved Corporate (6 parents)Officer2002-01-28 ~ 2002-02-26PE - Secretary → CIF 0
Company in focus
LLEWELLYN SMITH LIMITED.
Previous name
HAWKSTAR CONSULTANTS LIMITED - 2002-02-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
13,325 GBP2018-09-30
57,587 GBP2017-09-30
Total Inventories
12,865 GBP2018-09-30
134,000 GBP2017-09-30
Debtors
637,585 GBP2018-09-30
714,048 GBP2017-09-30
Cash at bank and in hand
57,744 GBP2018-09-30
218,586 GBP2017-09-30
Current Assets
708,194 GBP2018-09-30
1,066,634 GBP2017-09-30
Creditors
Current
73,699 GBP2018-09-30
731,301 GBP2017-09-30
Net Current Assets/Liabilities
634,495 GBP2018-09-30
335,333 GBP2017-09-30
Total Assets Less Current Liabilities
647,820 GBP2018-09-30
392,920 GBP2017-09-30
Net Assets/Liabilities
647,820 GBP2018-09-30
388,151 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
646,820 GBP2018-09-30
387,151 GBP2017-09-30
Equity
647,820 GBP2018-09-30
388,151 GBP2017-09-30
Average Number of Employees
222017-10-01 ~ 2018-09-30
242016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,225 GBP2018-09-30
50,115 GBP2017-09-30
Furniture and fittings
108,559 GBP2018-09-30
174,001 GBP2017-09-30
Motor vehicles
14,066 GBP2018-09-30
54,324 GBP2017-09-30
Computers
34,925 GBP2018-09-30
34,925 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
208,775 GBP2018-09-30
313,365 GBP2017-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-65,442 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
-40,258 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Disposals
-105,700 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,493 GBP2018-09-30
41,915 GBP2017-09-30
Furniture and fittings
106,242 GBP2018-09-30
154,803 GBP2017-09-30
Motor vehicles
14,064 GBP2018-09-30
38,476 GBP2017-09-30
Computers
28,651 GBP2018-09-30
20,584 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,450 GBP2018-09-30
255,778 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,578 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
16,746 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
3,272 GBP2017-10-01 ~ 2018-09-30
Computers
8,067 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,663 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-65,307 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
-27,684 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,991 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
4,732 GBP2018-09-30
8,200 GBP2017-09-30
Furniture and fittings
2,317 GBP2018-09-30
19,198 GBP2017-09-30
Motor vehicles
2 GBP2018-09-30
15,848 GBP2017-09-30
Computers
6,274 GBP2018-09-30
14,341 GBP2017-09-30
Value of work in progress
12,865 GBP2018-09-30
134,000 GBP2017-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
237,550 GBP2018-09-30
Current, Amounts falling due within one year
305,000 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
395,048 GBP2018-09-30
395,048 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
4,987 GBP2018-09-30
Current, Amounts falling due within one year
14,000 GBP2017-09-30
Debtors
Amounts falling due within one year, Current
637,585 GBP2018-09-30
Current, Amounts falling due within one year
714,048 GBP2017-09-30
Trade Creditors/Trade Payables
Current
39,894 GBP2018-09-30
60,301 GBP2017-09-30
Amounts owed to group undertakings
Current
578,000 GBP2017-09-30
Other Taxation & Social Security Payable
Current
19,438 GBP2018-09-30
68,000 GBP2017-09-30
Other Creditors
Current
14,367 GBP2018-09-30
25,000 GBP2017-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,769 GBP2018-09-30
5,416 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,769 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-09-30
Related profiles found in government register
LLEWELLYN SMITH LIMITED.
InfoHAWKSTAR CONSULTANTS LIMITED - 2002-02-26Registered number 04361151C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJPRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2022-08-12 (20 years 6 months). The company status is Dissolved.CIF 0LLEWELLYN SMITH
SRegistered number missing20 Grange Road, Grange Road, Thornton Heath, England, CR7 8SALimited PartnershipCIF 1
Offspring entities and appointments
Active
1
- 20 Grange Road, Croydon, SurreyDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-02-28Person with significant control 2016-04-11 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.