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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
Active 2
  • 1
    Hewitt, Giles Edward Steven
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - Director → CIF 0
    Mr Giles Edward Steven Hewitt
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hewitt, Ann Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES HEWITT & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
343 GBP2024-08-31
515 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
Fixed Assets
344 GBP2024-08-31
515 GBP2023-08-31
Debtors
Current
18,333 GBP2024-08-31
14,154 GBP2023-08-31
Cash at bank and in hand
100,457 GBP2024-08-31
124,716 GBP2023-08-31
Current Assets
118,790 GBP2024-08-31
138,870 GBP2023-08-31
Net Current Assets/Liabilities
104,317 GBP2024-08-31
118,426 GBP2023-08-31
Total Assets Less Current Liabilities
104,661 GBP2024-08-31
118,941 GBP2023-08-31
Net Assets/Liabilities
104,575 GBP2024-08-31
118,844 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
104,475 GBP2024-08-31
118,744 GBP2023-08-31
Equity
104,575 GBP2024-08-31
118,844 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,002 GBP2024-08-31
10,002 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
10,002 GBP2024-08-31
10,002 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,659 GBP2024-08-31
9,487 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,659 GBP2024-08-31
9,487 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
172 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
343 GBP2024-08-31
515 GBP2023-08-31
Investments in Subsidiaries
1 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,880 GBP2024-08-31
12,303 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
18,333 GBP2024-08-31
14,154 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
1,397 GBP2024-08-31
870 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Other Remaining Borrowings
Current
1,397 GBP2024-08-31
870 GBP2023-08-31

Related profiles found in government register
  • GILES HEWITT & CO LIMITED
    Info
    Registered number 05605463
    icon of address257 Clifton Drive South, Lytham-st-annes, Lancashire FY8 1HW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • GILES HEWITT & CO LIMITED
    S
    Registered number 05605463
    icon of address257, Clifton Drive South, Lytham St. Annes, Lancashire, England, FY8 1HW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address257 Clifton Drive South, Lytham-st-annes, Lancs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.