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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 14
  • 1
    Smith, Laura
    Commercial Director born in September 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Stockton, John
    Technical Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Flynn, Christine
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Alfred Edward
    Director born in February 1929
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2003-09-05
    OF - Director → CIF 0
    Kelly, Alfred Edward
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 5
    Smith, Martin Lee
    Finance Director born in September 1973
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Mcmahon, Colin David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mcmahon, Colin David
    Operations Director born in August 1968
    Individual (1 offspring)
    2019-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Rodwell, Lee
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Sarah Patricia
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 9
    Sloan, Lee George
    Subsidence Contract Manager/Director born in June 1975
    Individual (1 offspring)
    Officer
    2025-04-17 ~ 2025-05-07
    OF - Director → CIF 0
  • 10
    Bond-kelly, Judith May
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Bond-kelly, Judith May
    Individual (1 offspring)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Judith May Bond-kelly
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
    PE - Has significant influence or controlCIF 0
  • 11
    Kelly, Shaun
    Chief Executive Officer born in November 1958
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Shaun Kelly
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
    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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 14
    HAWTHORN ESTATES (NW) TRUSTEES LIMITED
    16265437
    Hawthorn House, Windgate, Tarleton, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWTHORN ESTATES (NW) LIMITED

Period: 2003-08-05 ~ now
Company number: 04856579
Registered name
HAWTHORN ESTATES (NW) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
312,474 GBP2025-03-31
249,616 GBP2024-03-31
Fixed Assets
312,474 GBP2025-03-31
249,616 GBP2024-03-31
Total Inventories
813,330 GBP2025-03-31
1,075,229 GBP2024-03-31
Debtors
908,284 GBP2025-03-31
1,234,165 GBP2024-03-31
Cash at bank and in hand
185,014 GBP2025-03-31
106,712 GBP2024-03-31
Current Assets
1,906,628 GBP2025-03-31
2,416,106 GBP2024-03-31
Creditors
-619,735 GBP2025-03-31
-1,130,440 GBP2024-03-31
Net Current Assets/Liabilities
1,286,893 GBP2025-03-31
1,285,666 GBP2024-03-31
Total Assets Less Current Liabilities
1,599,367 GBP2025-03-31
1,535,282 GBP2024-03-31
Creditors
Non-current
-84,563 GBP2025-03-31
-68,984 GBP2024-03-31
Net Assets/Liabilities
1,514,804 GBP2025-03-31
1,466,298 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
1,514,801 GBP2025-03-31
1,466,295 GBP2024-03-31
Average number of employees in administration and support functions
192024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
819,939 GBP2025-03-31
743,067 GBP2024-03-31
Property, Plant & Equipment - Disposals
-57,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,465 GBP2025-03-31
493,451 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,095 GBP2024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,776 GBP2025-03-31
27,313 GBP2024-03-31
Between one and five year
82,063 GBP2025-03-31
56,484 GBP2024-03-31
Minimum gross finance lease payments owing
117,839 GBP2025-03-31
83,797 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
117,839 GBP2025-03-31
83,797 GBP2024-03-31

Related profiles found in government register
  • HAWTHORN ESTATES (NW) LIMITED
    Info
    Registered number 04856579
    Hawthorn House 4 Tarleton Office Park, Windgate, Tarleton, Lancashire PR4 6JF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • HAWTHORN ESTATES (NW) LIMITED
    S
    Registered number 04856579
    Hawthorn House 4 Tarleton Office Park, Windgate, Tarleton, Lancashire, United Kingdom, PR4 6JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWTHORN ESTATES (NW) TRUSTEES LIMITED
    16265437
    Hawthorn House 4 Tarleton Office Park Windgate, Tarleton, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-20 ~ 2025-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.