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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 17
  • 1
    Furst, Richard Philip
    Investment Professional born in December 1963
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Carroll, Gerard
    Ceo born in April 1963
    Individual (21 offsprings)
    Officer
    2014-06-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2015-12-16 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (173 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Bulkin, Noah Aaron
    Corporate Finance born in May 1977
    Individual (21 offsprings)
    Officer
    2013-11-27 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Ward, Matthew Charles
    Chief Financial Office born in August 1975
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Hugh Alexander
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2014-04-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 11
    Monfries, Edith
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Ford, Jonathan David
    Investment Professional born in September 1974
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (63 offsprings)
    Officer
    2020-03-23 ~ 2021-08-20
    OF - Director → CIF 0
  • 15
    Yearsley, Chris
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAWTHORN LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Turnover/Revenue
25,000 GBP2023-05-29 ~ 2024-05-26
24,000 GBP2022-05-30 ~ 2023-05-28
Cost of Sales
-10,000 GBP2023-05-29 ~ 2024-05-26
-10,000 GBP2022-05-30 ~ 2023-05-28
Gross Profit/Loss
15,000 GBP2023-05-29 ~ 2024-05-26
14,000 GBP2022-05-30 ~ 2023-05-28
Administrative Expenses
-16,000 GBP2023-05-29 ~ 2024-05-26
-10,000 GBP2022-05-30 ~ 2023-05-28
Operating Profit/Loss
1,000 GBP2023-05-29 ~ 2024-05-26
7,000 GBP2022-05-30 ~ 2023-05-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-29 ~ 2024-05-26
1,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-05-29 ~ 2024-05-26
8,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
1,000 GBP2023-05-29 ~ 2024-05-26
9,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
9,000 GBP2023-05-29 ~ 2024-05-26
7,000 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment
91,000 GBP2024-05-26
85,000 GBP2023-05-28
Fixed Assets - Investments
28,000 GBP2024-05-26
28,000 GBP2023-05-28
Fixed Assets
119,000 GBP2024-05-26
113,000 GBP2023-05-28
Total Inventories
0 GBP2024-05-26
0 GBP2023-05-28
Debtors
Non-current
3,000 GBP2024-05-26
2,000 GBP2023-05-28
Current
15,000 GBP2024-05-26
14,000 GBP2023-05-28
Cash at bank and in hand
8,000 GBP2024-05-26
8,000 GBP2023-05-28
Current Assets
26,000 GBP2024-05-26
25,000 GBP2023-05-28
Net Current Assets/Liabilities
23,000 GBP2024-05-26
20,000 GBP2023-05-28
Total Assets Less Current Liabilities
142,000 GBP2024-05-26
133,000 GBP2023-05-28
Net Assets/Liabilities
141,000 GBP2024-05-26
133,000 GBP2023-05-28
Equity
Called up share capital
83,000 GBP2024-05-26
83,000 GBP2023-05-28
83,000 GBP2022-05-30
Revaluation reserve
33,000 GBP2024-05-26
26,000 GBP2023-05-28
29,000 GBP2022-05-30
Other miscellaneous reserve
22,000 GBP2024-05-26
22,000 GBP2023-05-28
22,000 GBP2022-05-30
Retained earnings (accumulated losses)
3,000 GBP2024-05-26
1,000 GBP2023-05-28
-9,000 GBP2022-05-30
Equity
141,000 GBP2024-05-26
133,000 GBP2023-05-28
126,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-05-29 ~ 2024-05-26
9,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-05-29 ~ 2024-05-26
9,000 GBP2022-05-30 ~ 2023-05-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-05-29 ~ 2024-05-26
-1,000 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
Buildings
89,000 GBP2024-05-26
82,000 GBP2023-05-28
Furniture and fittings
6,000 GBP2024-05-26
8,000 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
97,000 GBP2024-05-26
92,000 GBP2023-05-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals
-7,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,000 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2023-05-29 ~ 2024-05-26
Owned/Freehold
3,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,000 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-05-26
Property, Plant & Equipment
Buildings
89,000 GBP2024-05-26
82,000 GBP2023-05-28
Furniture and fittings
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Finished Goods/Goods for Resale
0 GBP2024-05-26
0 GBP2023-05-28
Other Debtors
Non-current
0 GBP2024-05-26
0 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-05-26
14,000 GBP2023-05-28
Other Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Prepayments/Accrued Income
Current
0 GBP2024-05-26
0 GBP2023-05-28
Cash and Cash Equivalents
8,000 GBP2024-05-26
8,000 GBP2023-05-28
Trade Creditors/Trade Payables
Current
0 GBP2024-05-26
0 GBP2023-05-28
Amounts owed to group undertakings
Current
1,000 GBP2023-05-28
Taxation/Social Security Payable
Current
0 GBP2023-05-28
Other Creditors
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-05-26
3,000 GBP2023-05-28
Creditors
Current
3,000 GBP2024-05-26
5,000 GBP2023-05-28
Net Deferred Tax Liability/Asset
3,000 GBP2024-05-26
2,000 GBP2023-05-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2023-05-29 ~ 2024-05-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,362,000 shares2024-05-26
83,362,000 shares2023-05-28
Par Value of Share
Class 1 ordinary share
02023-05-29 ~ 2024-05-26
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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)
    Equity (Company account)
    29,000 GBP2024-05-26
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    8,000 GBP2024-05-26
    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)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.