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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 5
  • 1
    Bishop, Michael Jonathan Read
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Bhavnani, Harry
    Born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Dix's Field, Hawksmoor Investment Management Lmiited, Exeter, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Dunkley, Leighton David Francis
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Knight, Michael Burt
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 3
    Conway, Benjamin Stuart
    Senior Fund Manager born in December 1979
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2022-11-23
    OF - Director → CIF 0
    Conway, Benjamin Stuart
    Cio born in December 1979
    Individual
    icon of calendar 2024-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Scott, Richard William
    Fund Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Evans, David Glyn
    Investment Manager born in September 1966
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Kempton, David Lawrence
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2014-03-21
    OF - Director → CIF 0
    Kempton, David Lawrence
    Company Director born in July 1941
    Individual (3 offsprings)
    icon of calendar 2016-06-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Hodgson, Nicholas Thomas Andrew
    Non-Executive Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Gaisford, James Dominic
    Finance Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Howe, Timothy Roger
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Crowley, Annabel Jane
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Ellis, Daniel Lee
    Head Of Investment Management born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Brent, James Stephen
    Non-Executive Director born in November 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Pursglove, Richard Alistair
    Head Of Investment Solutions And Sales born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 14
    Henderson, Ian James Sinclair
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Wood-smith, James Richard
    Head Of Research born in February 1965
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Weatherby, Maxwell Peter
    Senior Investment Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2016-06-17
    OF - Director → CIF 0
  • 17
    Lockyer, Daniel Robert
    Senior Fund Manager born in March 1973
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Wynne, John Gerard
    Financial Controller born in April 1956
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2017-05-14
    OF - Director → CIF 0
  • 19
    Ashford-russell, Brian Jonathan David
    Non-Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 20
    Warburton, Clive Godfrey
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-03-21
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2017-12-19
    OF - Director → CIF 0
    Warburton, Clive Godfrey
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 21
    Spencer, Sarah Jane
    Chief Executive born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 22
    Deacon, Anthony Robert
    Solicitor born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2009-06-12
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    Crowley, John Christopher
    Senior Investment Manager born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Foster, Andrew Paul
    Investment Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2016-06-17
    OF - Director → CIF 0
    icon of calendar 2017-03-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 25
    Rising, Henry Stephen
    Senior Investment Manager born in October 1964
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
612020-01-01 ~ 2020-12-31
572019-01-01 ~ 2019-12-31
Turnover/Revenue
10,016,478 GBP2020-01-01 ~ 2020-12-31
9,712,993 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,139,425 GBP2020-01-01 ~ 2020-12-31
-1,057,400 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
8,877,053 GBP2020-01-01 ~ 2020-12-31
8,655,593 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-7,566,214 GBP2020-01-01 ~ 2020-12-31
-7,534,237 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,310,839 GBP2020-01-01 ~ 2020-12-31
1,064,330 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,969 GBP2020-01-01 ~ 2020-12-31
1,729 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,313,808 GBP2020-01-01 ~ 2020-12-31
1,066,059 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,078,043 GBP2020-01-01 ~ 2020-12-31
890,767 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,078,043 GBP2020-01-01 ~ 2020-12-31
890,767 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
74,645 GBP2020-12-31
131,754 GBP2019-12-31
Property, Plant & Equipment
182,379 GBP2020-12-31
233,307 GBP2019-12-31
Fixed Assets
257,024 GBP2020-12-31
365,061 GBP2019-12-31
Debtors
Current
2,079,944 GBP2020-12-31
1,943,678 GBP2019-12-31
Cash at bank and in hand
4,729,743 GBP2020-12-31
3,277,941 GBP2019-12-31
Current Assets
6,809,687 GBP2020-12-31
5,221,619 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,635,330 GBP2019-12-31
Net Current Assets/Liabilities
3,768,439 GBP2020-12-31
2,586,289 GBP2019-12-31
Total Assets Less Current Liabilities
4,025,463 GBP2020-12-31
2,951,350 GBP2019-12-31
Net Assets/Liabilities
3,998,508 GBP2020-12-31
2,920,465 GBP2019-12-31
Equity
Called up share capital
1,480,011 GBP2020-12-31
1,480,011 GBP2019-12-31
1,480,011 GBP2019-01-01
Share premium
331,041 GBP2020-12-31
331,041 GBP2019-12-31
331,041 GBP2019-01-01
Retained earnings (accumulated losses)
2,187,456 GBP2020-12-31
1,109,413 GBP2019-12-31
161,620 GBP2019-01-01
Equity
3,998,508 GBP2020-12-31
2,920,465 GBP2019-12-31
1,972,672 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,078,043 GBP2020-01-01 ~ 2020-12-31
890,767 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,078,043 GBP2020-01-01 ~ 2020-12-31
890,767 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
57,026 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
57,026 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,300 GBP2020-01-01 ~ 2020-12-31
14,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,905,779 GBP2020-01-01 ~ 2020-12-31
5,054,272 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
563,995 GBP2020-01-01 ~ 2020-12-31
583,095 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
5,520,722 GBP2020-01-01 ~ 2020-12-31
5,680,788 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
918,840 GBP2020-01-01 ~ 2020-12-31
756,501 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,563 GBP2020-01-01 ~ 2020-12-31
45,942 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
249,624 GBP2020-01-01 ~ 2020-12-31
202,551 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
571,089 GBP2020-12-31
571,089 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
496,444 GBP2020-12-31
439,335 GBP2019-12-31
Intangible Assets
Goodwill
74,645 GBP2020-12-31
131,754 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,111 GBP2019-12-31
Office equipment
298,377 GBP2019-12-31
Computers
185,652 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
503,140 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,229 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
107,363 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
182,379 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
3,375 GBP2019-12-31
Office equipment
155,162 GBP2019-12-31
Computers
74,770 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
234 GBP2020-12-31
420 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
9,516 GBP2019-12-31
Other Debtors
Current
62,758 GBP2020-12-31
62,836 GBP2019-12-31
Prepayments/Accrued Income
Current
2,016,952 GBP2020-12-31
1,870,906 GBP2019-12-31
Cash and Cash Equivalents
4,729,743 GBP2020-12-31
3,277,941 GBP2019-12-31
Trade Creditors/Trade Payables
Current
97,866 GBP2020-12-31
61,846 GBP2019-12-31
Amounts owed to group undertakings
Current
27,485 GBP2020-12-31
Corporation Tax Payable
Current
97,535 GBP2020-12-31
164,309 GBP2019-12-31
Taxation/Social Security Payable
Current
898,377 GBP2020-12-31
447,089 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,919,985 GBP2020-12-31
1,962,086 GBP2019-12-31
Creditors
Current
3,041,248 GBP2020-12-31
2,635,330 GBP2019-12-31
Net Deferred Tax Liability/Asset
-26,955 GBP2020-12-31
-30,885 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,930 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,955 GBP2020-12-31
-30,885 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,800,110 shares2020-12-31
14,800,110 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,640 GBP2020-12-31
167,640 GBP2019-12-31
Between one and five year
196,078 GBP2020-12-31
359,552 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
363,718 GBP2020-12-31
527,192 GBP2019-12-31
  • HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 06307442
    icon of addressC/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.