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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 1
  • Vaughan, Nicholas Derek
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Derek Vaughan
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Vaughan, Janet Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2015-07-01
    OF - Secretary → CIF 0
    icon of calendar 2019-03-25 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    Mrs Zara Catherine Vaughan
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2019-09-30 ~ 2024-03-05
    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
  • 3
    Baker, Dallas
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 4
    Vaughan, Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Kevin Philip
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HW REALISATIONS LIMITED

Previous name
HAMLYN WILLIAMS LIMITED - 2024-08-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-10-01 ~ 2018-09-28
Intangible Assets
1,590 GBP2018-09-28
7,124 GBP2017-09-30
Property, Plant & Equipment
28,795 GBP2018-09-28
56,443 GBP2017-09-30
Fixed Assets - Investments
8 GBP2017-09-30
Fixed Assets
30,385 GBP2018-09-28
63,575 GBP2017-09-30
Debtors
1,507,945 GBP2018-09-28
1,398,341 GBP2017-09-30
Cash at bank and in hand
62,602 GBP2018-09-28
103,782 GBP2017-09-30
Current Assets
1,570,547 GBP2018-09-28
1,502,123 GBP2017-09-30
Creditors
Current
1,110,410 GBP2018-09-28
927,758 GBP2017-09-30
Net Current Assets/Liabilities
460,137 GBP2018-09-28
574,365 GBP2017-09-30
Total Assets Less Current Liabilities
490,522 GBP2018-09-28
637,940 GBP2017-09-30
Creditors
Non-current
-129,762 GBP2017-09-30
Net Assets/Liabilities
490,522 GBP2018-09-28
500,438 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-28
100 GBP2017-09-30
Retained earnings (accumulated losses)
490,422 GBP2018-09-28
500,338 GBP2017-09-30
Equity
490,522 GBP2018-09-28
500,438 GBP2017-09-30
Average Number of Employees
352017-10-01 ~ 2018-09-28
182016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Computer software
26,080 GBP2018-09-28
25,680 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
134,148 GBP2017-09-30
Furniture and fittings
127,724 GBP2018-09-28
109,933 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
261,872 GBP2018-09-28
244,081 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
115,800 GBP2017-09-30
Furniture and fittings
98,929 GBP2018-09-28
71,838 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,077 GBP2018-09-28
187,638 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
18,348 GBP2017-10-01 ~ 2018-09-28
Furniture and fittings
27,091 GBP2017-10-01 ~ 2018-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,439 GBP2017-10-01 ~ 2018-09-28
Property, Plant & Equipment
Furniture and fittings
28,795 GBP2018-09-28
38,095 GBP2017-09-30
Land and buildings, Short leasehold
18,348 GBP2017-09-30
Investments in Group Undertakings
Cost valuation
8 GBP2017-09-30
Investments in Group Undertakings
8 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
483,835 GBP2018-09-28
301,894 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
320,057 GBP2018-09-28
796,352 GBP2017-09-30
Other Debtors
Current
623,736 GBP2018-09-28
82,434 GBP2017-09-30
Amount of corporation tax that is recoverable
Current
29,622 GBP2018-09-28
Prepayments
Current
50,695 GBP2018-09-28
217,661 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
1,507,945 GBP2018-09-28
1,398,341 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
129,762 GBP2018-09-28
156,038 GBP2017-09-30
Other Remaining Borrowings
Current
90,000 GBP2017-09-30
Trade Creditors/Trade Payables
Current
302,655 GBP2018-09-28
367,743 GBP2017-09-30
Corporation Tax Payable
Current
30,400 GBP2018-09-28
14,847 GBP2017-09-30
Other Taxation & Social Security Payable
Current
172,152 GBP2018-09-28
51,215 GBP2017-09-30
Other Creditors
Current
2,717 GBP2018-09-28
24,979 GBP2017-09-30
Accrued Liabilities
Current
140,040 GBP2018-09-28
94,037 GBP2017-09-30
Bank Borrowings/Overdrafts
Non-current
129,762 GBP2017-09-30
Bank Borrowings
Current, Amounts falling due within one year
129,762 GBP2018-09-28
156,038 GBP2017-09-30
Total Borrowings
Current, Amounts falling due within one year
129,762 GBP2018-09-28
246,038 GBP2017-09-30
Bank Borrowings
Non-current, Between two and five year
129,762 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,689 GBP2018-09-28
127,073 GBP2017-09-30
Between one and five year
213,217 GBP2018-09-28
All periods
283,906 GBP2018-09-28
127,073 GBP2017-09-30
Bank Borrowings
Secured
129,762 GBP2018-09-28
285,800 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,740 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2018-09-28
Profit/Loss
Retained earnings (accumulated losses)
41,684 GBP2017-10-01 ~ 2018-09-28
Dividends Paid
Retained earnings (accumulated losses)
-51,600 GBP2017-10-01 ~ 2018-09-28
Related profiles found in government register
  • HW REALISATIONS LIMITED
    Info
    HAMLYN WILLIAMS LIMITED - 2024-08-03
    Registered number 07328080
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 (15 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • HAMLYN WILLIAMS LIMITED
    S
    Registered number missing
    icon of addressWarnford Court, 29, Throgmorton Street, London, United Kingdom
    Limited
    CIF 1
  • HAMLYN WILLIAMS LIMITED
    S
    Registered number 07328080
    icon of addressGolate House, 2nd Floor, 101 St. Mary Street, Cardiff, Wales, CF10 1DX
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HAMLYN WILLIAMS LIMITED
    S
    Registered number 07328080
    icon of addressGolate House, 2nd Floor, St. Mary Street, Cardiff, Wales, CF10 1DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGolate House 2nd Floor, 101 St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressGolate House 2nd Floor, 101 St Mary Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • FIND YOUR KEEPERS LTD - 2023-02-06
    TALENT CRUNCH LTD - 2021-09-13
    icon of addressTech Space, 25 Worship Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2024-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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