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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (63 offsprings)
    Officer
    2020-03-23 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Ward, Matthew Charles
    Chief Financial Office born in August 1975
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Monfries, Edith
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Jonathan David
    Investment Professional born in September 1974
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (174 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Chhabra, Gautam
    Vp - Finance & Strategy born in July 1983
    Individual (40 offsprings)
    Officer
    2015-01-28 ~ 2017-05-31
    OF - Director → CIF 0
    Chhabra, Gautam
    Individual (40 offsprings)
    Officer
    2015-01-28 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Furst, Richard Philip
    Investment Professional born in December 1963
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Carroll, Gerard
    Ceo born in April 1963
    Individual (21 offsprings)
    Officer
    2014-06-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Yearsley, Chris
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Briggs, Hugh Alexander
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2014-04-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 13
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2015-12-16 ~ 2020-05-11
    OF - Director → CIF 0
  • 16
    Bulkin, Noah Aaron
    Corporate Finance born in May 1977
    Individual (21 offsprings)
    Officer
    2013-11-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 17
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAWTHORN LEISURE LIMITED

Period: 2013-11-27 ~ now
Company number: 08791672
Registered name
HAWTHORN LEISURE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
26,000 GBP2024-05-27 ~ 2025-06-01
25,000 GBP2023-05-29 ~ 2024-05-26
Cost of Sales
-10,000 GBP2024-05-27 ~ 2025-06-01
-10,000 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
16,000 GBP2024-05-27 ~ 2025-06-01
15,000 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-16,000 GBP2024-05-27 ~ 2025-06-01
-16,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
-0 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
-0 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
12,000 GBP2024-05-27 ~ 2025-06-01
9,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment
102,000 GBP2025-06-01
91,000 GBP2024-05-26
Fixed Assets - Investments
28,000 GBP2025-06-01
28,000 GBP2024-05-26
Fixed Assets
130,000 GBP2025-06-01
119,000 GBP2024-05-26
Total Inventories
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
Non-current
4,000 GBP2025-06-01
3,000 GBP2024-05-26
Current
22,000 GBP2025-06-01
15,000 GBP2024-05-26
Cash at bank and in hand
1,000 GBP2025-06-01
8,000 GBP2024-05-26
Current Assets
27,000 GBP2025-06-01
26,000 GBP2024-05-26
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-05-26
Net Current Assets/Liabilities
24,000 GBP2025-06-01
23,000 GBP2024-05-26
Total Assets Less Current Liabilities
154,000 GBP2025-06-01
142,000 GBP2024-05-26
Net Assets/Liabilities
153,000 GBP2025-06-01
141,000 GBP2024-05-26
Equity
Called up share capital
83,000 GBP2025-06-01
83,000 GBP2024-05-26
83,000 GBP2023-05-29
Revaluation reserve
45,000 GBP2025-06-01
33,000 GBP2024-05-26
26,000 GBP2023-05-29
Other miscellaneous reserve
22,000 GBP2025-06-01
22,000 GBP2024-05-26
22,000 GBP2023-05-29
Retained earnings (accumulated losses)
2,000 GBP2025-06-01
3,000 GBP2024-05-26
1,000 GBP2023-05-29
Equity
153,000 GBP2025-06-01
141,000 GBP2024-05-26
133,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-05-27 ~ 2025-06-01
-1,000 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Gross Cost
Buildings
100,000 GBP2025-06-01
89,000 GBP2024-05-26
Furniture and fittings
4,000 GBP2025-06-01
6,000 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
105,000 GBP2025-06-01
97,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals
-7,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
11,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,000 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2024-05-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-05-27 ~ 2025-06-01
Owned/Freehold
3,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-06-01
Property, Plant & Equipment
Buildings
100,000 GBP2025-06-01
89,000 GBP2024-05-26
Furniture and fittings
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Finished Goods/Goods for Resale
0 GBP2025-06-01
0 GBP2024-05-26
Other Debtors
Non-current
0 GBP2025-06-01
0 GBP2024-05-26
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-06-01
14,000 GBP2024-05-26
Other Debtors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Prepayments/Accrued Income
Current
1,000 GBP2025-06-01
0 GBP2024-05-26
Cash and Cash Equivalents
1,000 GBP2025-06-01
8,000 GBP2024-05-26
Trade Creditors/Trade Payables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Other Creditors
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-06-01
2,000 GBP2024-05-26
Creditors
Current
3,000 GBP2025-06-01
3,000 GBP2024-05-26
Net Deferred Tax Liability/Asset
3,000 GBP2025-06-01
3,000 GBP2024-05-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-05-27 ~ 2025-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,362,000 shares2025-06-01
83,362,000 shares2024-05-26
Par Value of Share
Class 1 ordinary share
02024-05-27 ~ 2025-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-26
Between one and five year
0 GBP2025-06-01
0 GBP2024-05-26
More than five year
1,000 GBP2025-06-01
2,000 GBP2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2025-06-01
2,000 GBP2024-05-26
Related profiles found in government register
  • HAWTHORN LEISURE LIMITED
    Info
    Registered number 08791672
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • HAWTHORN LEISURE LIMITED
    S
    Registered number 08791672
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.