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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 8
  • 1
    Lewthwaite, Richard Anthony
    Project Manager born in March 1983
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Richard Lewthwaite
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2018-11-21 ~ 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
  • 2
    Coan, Christopher Dax
    Senior Partner born in February 1972
    Individual (3 offsprings)
    Officer
    2018-10-26 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    Lewthwaite, Derek Peter
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    2005-09-12 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Derek Peter Lewthwaite
    Born in May 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    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
  • 4
    Robinson, Matthew
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Robinson
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2026-02-01 ~ now
    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
  • 5
    Mcmillan, Ian Leslie
    It Support Manager born in July 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Humphrey Consulting Limited
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Stone, Nicholas John Robert
    Individual (79 offsprings)
    Officer
    2009-03-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED
    07401865
    398, Coast Road, Pevensey Bay, Pevensey, East Sussex, United Kingdom
    Active Corporate (1 parent, 69 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERSHEY SYSTEMS LIMITED

Period: 2005-09-12 ~ now
Company number: 05561248
Registered name
HERSHEY SYSTEMS LIMITED - now
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
2,427 GBP2025-03-31
3,034 GBP2024-03-31
Total Inventories
35,545 GBP2025-03-31
48,988 GBP2024-03-31
Debtors
30,331 GBP2025-03-31
30,860 GBP2024-03-31
Cash at bank and in hand
18,626 GBP2025-03-31
26,865 GBP2024-03-31
Current Assets
84,502 GBP2025-03-31
106,713 GBP2024-03-31
Creditors
Current
33,889 GBP2025-03-31
56,189 GBP2024-03-31
Net Current Assets/Liabilities
50,613 GBP2025-03-31
50,524 GBP2024-03-31
Total Assets Less Current Liabilities
53,040 GBP2025-03-31
53,558 GBP2024-03-31
Creditors
Non-current
26,897 GBP2025-03-31
41,862 GBP2024-03-31
Net Assets/Liabilities
26,143 GBP2025-03-31
11,696 GBP2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Retained earnings (accumulated losses)
25,142 GBP2025-03-31
10,695 GBP2024-03-31
Equity
26,143 GBP2025-03-31
11,696 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,744 GBP2025-03-31
20,137 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,427 GBP2025-03-31
3,034 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,331 GBP2025-03-31
24,807 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
53 GBP2024-03-31
Prepayments
Current
2,000 GBP2025-03-31
6,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,331 GBP2025-03-31
Current, Amounts falling due within one year
30,860 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40 GBP2024-03-31
Corporation Tax Payable
Current
9,167 GBP2025-03-31
3,649 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-918 GBP2024-03-31
Accrued Liabilities
Current
895 GBP2025-03-31
875 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
41,862 GBP2024-03-31

  • HERSHEY SYSTEMS LIMITED
    Info
    Registered number 05561248
    398 Coast Road, Pevensey Bay, East Sussex BN24 6NY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.