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 3
  • 1
    Foreman, Susan Jane
    Payroll Administrator
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bossley, Nicholas John
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Bossley
    Born in January 1966
    Individual (4 offsprings)
    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
  • 3
    BROADGATE HOMES LTD - 1988-09-13
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    3,032,556 GBP2022-04-06 ~ 2023-04-05
    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
Ceased 4
  • 1
    Canham, Ian John
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Tasker, Aubrey
    Co Director born in October 1944
    Individual (5 offsprings)
    Officer
    2008-09-11 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Aubrey Tasker
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    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
  • 3
    Aldbury Secretaries Limited
    Individual
    Officer
    2008-08-28 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-28 ~ 2008-09-11
    PE - Director → CIF 0
parent relation
Company in focus

HAWTHORN PRODUCE HANDLING & PACKING LIMITED

Standard Industrial Classification
01630 - Post-harvest Crop Activities
Brief company account
Property, Plant & Equipment
119,211 GBP2023-03-31
156,703 GBP2022-03-31
Total Inventories
206,006 GBP2023-03-31
254,405 GBP2022-03-31
Debtors
1,227,839 GBP2023-03-31
1,143,096 GBP2022-03-31
Cash at bank and in hand
833,061 GBP2023-03-31
406,518 GBP2022-03-31
Current Assets
2,266,906 GBP2023-03-31
1,804,019 GBP2022-03-31
Creditors
Current
-1,089,550 GBP2023-03-31
-871,044 GBP2022-03-31
871,044 GBP2022-03-31
Net Current Assets/Liabilities
1,177,356 GBP2023-03-31
932,975 GBP2022-03-31
Total Assets Less Current Liabilities
1,296,567 GBP2023-03-31
1,089,678 GBP2022-03-31
Net Assets/Liabilities
1,266,764 GBP2023-03-31
1,050,502 GBP2022-03-31
Equity
Called up share capital
66 GBP2023-03-31
77 GBP2022-03-31
Retained earnings (accumulated losses)
1,266,698 GBP2023-03-31
1,050,425 GBP2022-03-31
Equity
1,266,764 GBP2023-03-31
1,050,502 GBP2022-03-31
Average Number of Employees
572022-04-01 ~ 2023-03-31
532021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,311,679 GBP2023-03-31
1,288,447 GBP2022-03-31
Furniture and fittings
42,436 GBP2023-03-31
42,132 GBP2022-03-31
Computers
54,350 GBP2023-03-31
47,965 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,408,465 GBP2023-03-31
1,378,544 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,198,730 GBP2023-03-31
1,135,106 GBP2022-03-31
Furniture and fittings
41,460 GBP2023-03-31
40,766 GBP2022-03-31
Computers
49,064 GBP2023-03-31
45,969 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,289,254 GBP2023-03-31
1,221,841 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,624 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
694 GBP2022-04-01 ~ 2023-03-31
Computers
3,095 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,413 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
112,949 GBP2023-03-31
153,341 GBP2022-03-31
Furniture and fittings
976 GBP2023-03-31
1,366 GBP2022-03-31
Computers
5,286 GBP2023-03-31
1,996 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,150,067 GBP2023-03-31
994,066 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
24,804 GBP2022-03-31
Other Debtors
Amounts falling due within one year
77,772 GBP2023-03-31
124,226 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,227,839 GBP2023-03-31
1,143,096 GBP2022-03-31
Trade Creditors/Trade Payables
Current
601,793 GBP2023-03-31
466,300 GBP2022-03-31
Other Creditors
Current
136,990 GBP2023-03-31
232,841 GBP2022-03-31
Creditors
Non-current
1,089,550 GBP2023-03-31
Equity
Called up share capital
66 GBP2023-03-31
77 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,000 GBP2022-03-31
  • HAWTHORN PRODUCE HANDLING & PACKING LIMITED
    Info
    Registered number 06683404
    1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire ST4 4DB
    Private Limited Company incorporated on 2008-08-28 (16 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.