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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.

Parent entities and officers 5
  • 1
    Allsop, Emma Louise
    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
    Mr Emma Louise Allsop
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2024-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frewer, Jeremy Edward
    Accountant born in August 1954
    Individual (97 offsprings)
    Officer
    2002-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Allsop, Mark Robert Peter
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Peter Allsop
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    OAKLEYS (SOUTH WEST) LIMITED
    03104864
    20 Houndiscombe Road, North Road East, Plymouth, Devon
    Dissolved Corporate (5 parents, 106 offsprings)
    Officer
    2002-11-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    OLIMBE HOLDINGS LIMITED
    15335105
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAWKSTONE 2002 LIMITED

Period: 2002-11-08 ~ now
Company number: 04585894
Registered name
HAWKSTONE 2002 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,367 GBP2024-12-31
1,222 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Total Inventories
117,323 GBP2024-12-31
102,764 GBP2023-12-31
Debtors
Current
329,182 GBP2024-12-31
621,705 GBP2023-12-31
Cash at bank and in hand
202,493 GBP2024-12-31
408,481 GBP2023-12-31
Net Assets/Liabilities
524,847 GBP2024-12-31
1,011,173 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
444,847 GBP2024-12-31
931,173 GBP2023-12-31
Equity
524,847 GBP2024-12-31
1,011,173 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
24,240 GBP2024-12-31
24,240 GBP2023-12-31
Computers
13,017 GBP2024-12-31
12,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,257 GBP2024-12-31
36,551 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
24,240 GBP2024-12-31
24,240 GBP2023-12-31
Computers
11,650 GBP2024-12-31
11,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,890 GBP2024-12-31
35,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Computers
561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
4 GBP2024-12-31
4 GBP2023-12-31
Investments in Subsidiaries
4 GBP2024-12-31
4 GBP2023-12-31
Amounts owed by directors
Current
272,652 GBP2024-12-31
569,660 GBP2023-12-31
Prepayments/Accrued Income
Current
488 GBP2024-12-31
161 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,923 GBP2024-12-31
2,580 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,111 GBP2024-12-31
5,111 GBP2023-12-31
Other Debtors
Current
1,702 GBP2024-12-31
1,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,257 GBP2024-12-31
122,207 GBP2023-12-31
Other Creditors
Current
450 GBP2024-12-31
692 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80,000 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31

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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 1
  • 1
    GREENBANK PLYMOUTH (NUMBER 1) LTD
    06765998
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (2 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.