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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
    Kirsty Ruth Hawker
    Born in April 2000
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hawker, Fiona Ruth
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Callum Antony Hawker
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Antony Victor Hawker
    Born in May 1960
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-07-25 ~ 2017-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLTSTONE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
265,956 GBP2024-09-30
267,022 GBP2023-09-30
Fixed Assets - Investments
723,040 GBP2024-09-30
621,712 GBP2023-09-30
Fixed Assets
988,996 GBP2024-09-30
888,734 GBP2023-09-30
Debtors
1,616 GBP2024-09-30
1,488 GBP2023-09-30
Cash at bank and in hand
256,258 GBP2024-09-30
258,362 GBP2023-09-30
Current Assets
257,874 GBP2024-09-30
259,850 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,059 GBP2024-09-30
-16,637 GBP2023-09-30
Net Current Assets/Liabilities
241,815 GBP2024-09-30
243,213 GBP2023-09-30
Total Assets Less Current Liabilities
1,230,811 GBP2024-09-30
1,131,947 GBP2023-09-30
Net Assets/Liabilities
1,230,544 GBP2024-09-30
1,131,414 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,230,444 GBP2024-09-30
1,131,314 GBP2023-09-30
Equity
1,230,544 GBP2024-09-30
1,131,414 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
269,153 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,197 GBP2024-09-30
2,131 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,066 GBP2023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
723,040 GBP2024-09-30
621,712 GBP2023-09-30

  • HOLTSTONE LIMITED
    Info
    Registered number 09148034
    icon of addressThe Holt, Alcocks Lane, Tadworth, Surrey KT20 6BB
    Private Limited Company incorporated on 2014-07-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.