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
    Allsop, Mark Robert Peter
    Surveyor born in August 1960
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Emma Louise
    Company Secretary born in June 1966
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Allsop, Emma Louise
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    5th Floor, Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ 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 4
  • 1
    Mr Mark Robert Peter Allsop
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Frewer, Jeremy Edward
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Mr Emma Louise Allsop
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2024-01-09
    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
    20 Houndiscombe Road, North Road East, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-11-08 ~ 2003-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HAWKSTONE 2002 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,222 GBP2023-12-31
1,785 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Total Inventories
102,764 GBP2023-12-31
89,119 GBP2022-12-31
Debtors
Current
621,705 GBP2023-12-31
392,211 GBP2022-12-31
Cash at bank and in hand
408,481 GBP2023-12-31
894,230 GBP2022-12-31
Net Assets/Liabilities
1,011,173 GBP2023-12-31
1,253,798 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
931,173 GBP2023-12-31
1,173,798 GBP2022-12-31
Equity
1,011,173 GBP2023-12-31
1,253,798 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
24,240 GBP2023-12-31
24,240 GBP2022-12-31
Computers
12,311 GBP2023-12-31
12,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,551 GBP2023-12-31
36,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
24,240 GBP2023-12-31
24,240 GBP2022-12-31
Computers
11,089 GBP2023-12-31
10,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,329 GBP2023-12-31
34,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Computers
563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1,222 GBP2023-12-31
1,785 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
4 GBP2023-12-31
4 GBP2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
4 GBP2022-12-31
Amounts owed by directors
Current
569,660 GBP2023-12-31
337,349 GBP2022-12-31
Prepayments/Accrued Income
Current
161 GBP2023-12-31
205 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,580 GBP2023-12-31
5,665 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,111 GBP2023-12-31
5,111 GBP2022-12-31
Other Debtors
Current
1,702 GBP2023-12-31
1,390 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
122,207 GBP2023-12-31
122,157 GBP2022-12-31
Other Creditors
Current
692 GBP2023-12-31
1,290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80,000 GBP2023-01-01 ~ 2023-12-31
80,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HAWKSTONE 2002 LIMITED
    Info
    Registered number 04585894
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HAWKSTONE 2002 LIMITED
    S
    Registered number 04585894
    Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.