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
Potter, Barry James
Born in August 1956Individual (12 offsprings)Officer
2013-10-24 ~ nowOF - Director → CIF 0Mr Barry James Potter
Born in August 1956Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Connors, Steven William
Born in July 1960Individual (9 offsprings)Officer 2013-10-24 ~ nowOF - Director → CIF 0Mr Steven William Connors
Born in July 1960Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Glover, Lee Scott
Born in June 1978Individual (4 offsprings)Officer 2020-05-08 ~ nowOF - Director → CIF 0Mr Lee Scott Glover
Born in June 1978Individual (4 offsprings)Person with significant control 2020-05-08 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Parsons, Andrew John
Accountant born in May 1954Individual (3 offsprings)Officer 2013-10-24 ~ 2016-07-22OF - Director → CIF 0 - 2
Hughes, Michael John
Management Consultant born in October 1959Individual (7 offsprings)Officer 2016-08-30 ~ 2019-11-30OF - Director → CIF 0Mr Michael John Hughes
Born in October 1959Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-11-30PE - Has significant influence or control → CIF 0
Company in focus
HW CONTROLS & ASSURANCE LIMITED
Previous name
HWC&A LIMITED - 2014-01-10
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
335,193 GBP2024-03-31
2,668 GBP2023-03-31
Total Inventories
71,825 GBP2024-03-31
49,980 GBP2023-03-31
Debtors
110,413 GBP2024-03-31
159,385 GBP2023-03-31
Cash at bank and in hand
449,239 GBP2024-03-31
309,426 GBP2023-03-31
Current Assets
631,477 GBP2024-03-31
518,791 GBP2023-03-31
Net Current Assets/Liabilities
356,123 GBP2024-03-31
330,157 GBP2023-03-31
Total Assets Less Current Liabilities
691,316 GBP2024-03-31
332,825 GBP2023-03-31
Net Assets/Liabilities
465,033 GBP2024-03-31
268,884 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,076 GBP2024-03-31
6,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
341,751 GBP2024-03-31
6,850 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,888 GBP2024-03-31
4,182 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,558 GBP2024-03-31
4,182 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,670 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,670 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
330,005 GBP2024-03-31
Plant and equipment
5,188 GBP2024-03-31
2,668 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
109,037 GBP2024-03-31
153,927 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,271 GBP2024-03-31
4,777 GBP2023-03-31
Other Debtors
Amounts falling due within one year
105 GBP2024-03-31
681 GBP2023-03-31
Debtors
Amounts falling due within one year
110,413 GBP2024-03-31
159,385 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,813 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,359 GBP2024-03-31
21,882 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
158,689 GBP2024-03-31
111,762 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,155 GBP2024-03-31
1,876 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
37,723 GBP2024-03-31
21,239 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
24,615 GBP2024-03-31
21,875 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
226,283 GBP2024-03-31
21,775 GBP2023-03-31
Other Creditors
Amounts falling due after one year
9,102 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
33,064 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Related profiles found in government register
HW CONTROLS & ASSURANCE LIMITED
InfoHWC&A LIMITED - 2014-01-10Registered number 08746974
Unit 3 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GGPRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0HW CONTROLS & ASSURANCE LIMITED
SRegistered number 08746974CIF 1Highdown House, Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTHW CONTROLS & ASSURANCE LIMITED
SRegistered number missing30, Camp Road, Farnborough, England, GU14 6EWLimited CompanyCIF 2HW CONTROLS & ASSURANCE LIMITED
SRegistered number 08746974Highdown House, Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
123 GRC LIMITED
- nowHW CONTROLS & ASSURANCE GRC LIMITED - 2020-01-1630 Camp Road, Farnborough, HampshireDissolved Corporate (4 parents)Equity (Company account)1,523 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 2Highdown House, Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer 2025-01-22 ~ nowCIF 1 - Director → MEPerson with significant control 2025-01-22 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 3 Attwood Road, Burntwood, EnglandActive Corporate (5 parents)Person with significant control 2024-10-11 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Unit 3 Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (4 parents)Person with significant control 2024-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.