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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 4
  • 1
    Briscoe, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, David Richard
    Chief Executive Officer born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Hankins, Toni William
    Executive Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Power House, Mason Street, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Hankins, Michael William
    Sales Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2021-07-28
    OF - Director → CIF 0
    Hankins, Michael William
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 2
    Mellor, Geoffrey John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Crawford, Laura Cathryn
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Sykes, Richard Anthony
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Mr Toni William Hankins
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWE HANKINS (HOLDINGS) LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
3,023,117 GBP2024-07-31
3,023,117 GBP2023-07-31
Net Current Assets/Liabilities
-818,950 GBP2024-07-31
-818,950 GBP2023-07-31
Total Assets Less Current Liabilities
2,204,167 GBP2024-07-31
2,204,167 GBP2023-07-31
Equity
Called up share capital
18,667 GBP2024-07-31
18,667 GBP2023-07-31
Share premium
1,848,000 GBP2024-07-31
1,848,000 GBP2023-07-31
Retained earnings (accumulated losses)
337,500 GBP2024-07-31
337,500 GBP2023-07-31
Equity
2,204,167 GBP2024-07-31
2,204,167 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Amounts owed to group undertakings
Current
818,950 GBP2024-07-31
818,950 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,866,700 shares2024-07-31
1,866,700 shares2023-07-31

Related profiles found in government register
  • ROWE HANKINS (HOLDINGS) LIMITED
    Info
    Registered number 09059829
    icon of addressPower House, Mason Street, Bury BL9 0RH
    Private Limited Company incorporated on 2014-05-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ROWE HANKINS (HOLDINGS) LTD
    S
    Registered number 09059829
    icon of address25, Power House, Mason Street, Bury, England, BL9 0RH
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROWE HANKINS COMPONENTS LIMITED - 2007-12-06
    icon of addressPower House, Mason Street, Bury, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,311,284 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.