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
    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
    2017-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Callum Antony Hawker
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    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
    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
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
267,022 GBP2023-09-30
268,088 GBP2022-09-30
Fixed Assets - Investments
621,712 GBP2023-09-30
591,198 GBP2022-09-30
Fixed Assets
888,734 GBP2023-09-30
859,286 GBP2022-09-30
Debtors
1,488 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
258,362 GBP2023-09-30
272,129 GBP2022-09-30
Current Assets
259,850 GBP2023-09-30
272,129 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-16,637 GBP2023-09-30
-33,163 GBP2022-09-30
Net Current Assets/Liabilities
243,213 GBP2023-09-30
238,966 GBP2022-09-30
Total Assets Less Current Liabilities
1,131,947 GBP2023-09-30
1,098,252 GBP2022-09-30
Net Assets/Liabilities
1,131,414 GBP2023-09-30
1,097,452 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,131,314 GBP2023-09-30
1,097,352 GBP2022-09-30
Equity
1,131,414 GBP2023-09-30
1,097,452 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
269,153 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,131 GBP2023-09-30
1,065 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,066 GBP2022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
621,712 GBP2023-09-30
591,198 GBP2022-09-30

  • HOLTSTONE LIMITED
    Info
    Registered number 09148034
    The Holt, Alcocks Lane, Tadworth, Surrey KT20 6BB
    Private Limited Company incorporated on 2014-07-25 (10 years 10 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.