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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
    Hawkesford, James Malcolm
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Hawkesford
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hawkesford-quickfall, Alison Mary
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hawkesford, Malcolm David
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Carrera-silva, Pauline Elsa
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Brannan, Lynsey Anne
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 4
    Pare, Carol Angela
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Gregory, Jonathan
    Estate Agent born in July 1955
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2011-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HAWKESFORD (WARWICKSHIRE) LIMITED

Previous name
JAMBALI LIMITED - 2006-11-28
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,510 GBP2024-12-31
4,937 GBP2023-12-31
Fixed Assets
3,510 GBP2024-12-31
4,937 GBP2023-12-31
Debtors
132,285 GBP2024-12-31
94,419 GBP2023-12-31
Cash at bank and in hand
188 GBP2024-12-31
30,599 GBP2023-12-31
Current Assets
132,473 GBP2024-12-31
125,018 GBP2023-12-31
Creditors
Current
125,089 GBP2024-12-31
110,871 GBP2023-12-31
Net Current Assets/Liabilities
7,384 GBP2024-12-31
14,147 GBP2023-12-31
Total Assets Less Current Liabilities
10,894 GBP2024-12-31
19,084 GBP2023-12-31
Creditors
Non-current
-7,904 GBP2024-12-31
-18,214 GBP2023-12-31
Net Assets/Liabilities
2,572 GBP2024-12-31
236 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
2,472 GBP2024-12-31
136 GBP2023-12-31
Equity
2,572 GBP2024-12-31
236 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,704 GBP2024-12-31
58,704 GBP2023-12-31
Computers
59,722 GBP2024-12-31
59,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,426 GBP2024-12-31
117,927 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,499 GBP2024-12-31
55,946 GBP2023-12-31
Computers
58,417 GBP2024-12-31
57,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,916 GBP2024-12-31
112,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
553 GBP2024-01-01 ~ 2024-12-31
Computers
1,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,205 GBP2024-12-31
2,758 GBP2023-12-31
Computers
1,305 GBP2024-12-31
2,179 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,604 GBP2024-12-31
11,740 GBP2023-12-31
Other Debtors
Current
985 GBP2024-12-31
900 GBP2023-12-31
Amounts owed by directors
75,210 GBP2024-12-31
36,567 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
8,966 GBP2024-12-31
8,966 GBP2023-12-31
Prepayments
Current
29,520 GBP2024-12-31
36,246 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
132,285 GBP2024-12-31
94,419 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,393 GBP2024-12-31
10,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,438 GBP2024-12-31
29,442 GBP2023-12-31
Corporation Tax Payable
Current
1,652 GBP2024-12-31
9,803 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,503 GBP2024-12-31
6,346 GBP2023-12-31
Amount of value-added tax that is payable
26,878 GBP2024-12-31
22,778 GBP2023-12-31
Other Creditors
Current
25,031 GBP2024-12-31
20,393 GBP2023-12-31
Accrued Liabilities
Current
6,194 GBP2024-12-31
12,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31

  • HAWKESFORD (WARWICKSHIRE) LIMITED
    Info
    JAMBALI LIMITED - 2006-11-28
    Registered number 05896683
    icon of address6 Euston Place, Leamington Spa, Warwickshire CV32 4LN
    Private Limited Company incorporated on 2006-08-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.