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 2
  • 1
    Mestry, Nirupa, Dr
    Medical Doctor born in May 1968
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    FLAMSTEED ASSET CAPITAL LIMITED
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-10-01 ~ 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
Ceased 1
  • Kennedy, Stephen Wayne
    Business Man born in August 1953
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Stephen Wayne Kennedy
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-01
    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

HAWKSTONE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
178,688 GBP2023-01-01 ~ 2023-12-31
175,144 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
178,688 GBP2023-01-01 ~ 2023-12-31
175,144 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-168,471 GBP2023-01-01 ~ 2023-12-31
-158,554 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
10,217 GBP2023-01-01 ~ 2023-12-31
16,590 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-72 GBP2023-01-01 ~ 2023-12-31
-72 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,145 GBP2023-01-01 ~ 2023-12-31
16,518 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,145 GBP2023-01-01 ~ 2023-12-31
16,518 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,812,993 GBP2023-12-31
2,462,993 GBP2022-12-31
Fixed Assets
2,812,993 GBP2023-12-31
2,462,993 GBP2022-12-31
Debtors
682,533 GBP2022-12-31
Current Assets
682,533 GBP2022-12-31
Net Current Assets/Liabilities
-1,134,772 GBP2023-12-31
-919,746 GBP2022-12-31
Total Assets Less Current Liabilities
1,678,221 GBP2023-12-31
1,543,247 GBP2022-12-31
Net Assets/Liabilities
1,153,221 GBP2023-12-31
1,143,076 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
987,777 GBP2023-12-31
977,632 GBP2022-12-31
961,114 GBP2021-12-31
Equity
1,153,221 GBP2023-12-31
1,143,076 GBP2022-12-31
1,126,558 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,145 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,145 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,145 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
2,812,993 GBP2023-12-31
2,462,993 GBP2022-12-31
Additions to investments
350,000 GBP2023-12-31
Trade Debtors/Trade Receivables
193,263 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,605 GBP2022-12-31
Other Debtors
484,665 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
1,108,451 GBP2023-12-31
1,569,258 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,444 GBP2023-12-31
17,444 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,700 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
525,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
400,171 GBP2022-12-31
Equity
Revaluation reserve
164,444 GBP2023-12-31
164,444 GBP2022-12-31
164,444 GBP2021-12-31
Related profiles found in government register
  • HAWKSTONE HOLDINGS LTD
    Info
    Registered number 09545441
    34 Church Street, Ashbourne DE6 1AE
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • HAWKSTONE HOLDINGS LTD
    S
    Registered number 09545441
    370-374, Nottingham Road, Newthorpe, Nottingham, England, NG16 2ED
    Limited Company in Companies House, England
    CIF 1
    Ltd Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    370-374 Nottingham Road, Newthorpe, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    370-374 Nottingham Road, Newthorpe, Notts, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    228 Middlewood Road, Hillsborough, Sheffield, S Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    20,381 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    228 Middlewood Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,316 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,145 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    228 Middlewood Road, Sheffield, England
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2023-05-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    228 Middlewood Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2019-06-07 ~ 2023-05-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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