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 6
  • 1
    Rodwell, Lee
    Contract Manager/Director born in January 1970
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shaun Kelly
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Mcmahon, Colin David
    Contract Manager/Director born in August 1968
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Christine
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Sloan, Lee George
    Subsidence Contract Manager/Director born in June 1975
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Bond-kelly, Judith May
    Managing Director 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 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Stockton, John
    Technical Director born in January 1967
    Individual
    Officer
    2019-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Kelly, Alfred Edward
    Director born in March 1929
    Individual
    Officer
    2003-08-05 ~ 2003-09-05
    OF - Director → CIF 0
    Kelly, Alfred Edward
    Individual
    Officer
    2003-09-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 3
    Kelly, Shaun
    Chief Executive Officer born in November 1958
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Mcmahon, Colin David
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Smith, Martin Lee
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Smith, Laura
    Commercial Director born in September 1980
    Individual
    Officer
    2019-04-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Kelly, Sarah Patricia
    Individual
    Officer
    2003-08-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAWTHORN ESTATES (NW) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
249,616 GBP2024-03-31
174,130 GBP2023-03-31
Fixed Assets
249,616 GBP2024-03-31
174,130 GBP2023-03-31
Total Inventories
1,075,229 GBP2024-03-31
702,461 GBP2023-03-31
Debtors
1,234,165 GBP2024-03-31
710,828 GBP2023-03-31
Cash at bank and in hand
106,712 GBP2024-03-31
561,880 GBP2023-03-31
Current Assets
2,416,106 GBP2024-03-31
1,975,169 GBP2023-03-31
Creditors
-1,130,440 GBP2024-03-31
-840,904 GBP2023-03-31
Net Current Assets/Liabilities
1,285,666 GBP2024-03-31
1,134,265 GBP2023-03-31
Total Assets Less Current Liabilities
1,535,282 GBP2024-03-31
1,308,395 GBP2023-03-31
Creditors
Non-current
-68,984 GBP2024-03-31
-40,990 GBP2023-03-31
Net Assets/Liabilities
1,466,298 GBP2024-03-31
1,262,774 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,466,295 GBP2024-03-31
1,262,771 GBP2023-03-31
Average number of employees in administration and support functions
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
743,067 GBP2024-03-31
680,283 GBP2023-03-31
Property, Plant & Equipment - Disposals
-66,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,451 GBP2024-03-31
506,153 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,020 GBP2023-04-01 ~ 2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,313 GBP2024-03-31
13,745 GBP2023-03-31
Between one and five year
56,484 GBP2024-03-31
18,490 GBP2023-03-31
Minimum gross finance lease payments owing
83,797 GBP2024-03-31
32,235 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
83,797 GBP2024-03-31
32,235 GBP2023-03-31

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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • Hawthorn House 4 Tarleton Office Park Windgate, Tarleton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.