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 1968Individual (10 offsprings)Officer
2015-04-16 ~ nowOF - Director → CIF 0 - 2FLAMSTEED ASSET CAPITAL LIMITED
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-05-31Person with significant control 2017-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Kennedy, Stephen Wayne
Business Man born in August 1953Individual (3 offsprings)Officer 2015-04-16 ~ 2017-10-01OF - Director → CIF 0Mr Stephen Wayne Kennedy
Born in August 1953Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2017-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HAWKSTONE HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
168,105 GBP2024-01-01 ~ 2024-12-31
178,688 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
168,105 GBP2024-01-01 ~ 2024-12-31
178,688 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-153,660 GBP2024-01-01 ~ 2024-12-31
-168,471 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
14,445 GBP2024-01-01 ~ 2024-12-31
10,217 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-72 GBP2024-01-01 ~ 2024-12-31
-72 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,373 GBP2024-01-01 ~ 2024-12-31
10,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
14,373 GBP2024-01-01 ~ 2024-12-31
10,145 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,812,993 GBP2024-12-31
2,812,993 GBP2023-12-31
Fixed Assets
2,812,993 GBP2024-12-31
2,812,993 GBP2023-12-31
Cash at bank and in hand
1,166 GBP2024-12-31
Current Assets
1,166 GBP2024-12-31
Net Current Assets/Liabilities
-1,084,812 GBP2024-12-31
-1,134,772 GBP2023-12-31
Total Assets Less Current Liabilities
1,728,181 GBP2024-12-31
1,678,221 GBP2023-12-31
Net Assets/Liabilities
1,167,594 GBP2024-12-31
1,153,221 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,002,150 GBP2024-12-31
987,777 GBP2023-12-31
977,632 GBP2022-12-31
Equity
1,167,594 GBP2024-12-31
1,153,221 GBP2023-12-31
1,143,076 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,373 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,373 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
14,373 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
2,812,993 GBP2024-12-31
2,812,993 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,059,657 GBP2024-12-31
1,108,451 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,444 GBP2024-12-31
17,444 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
450,168 GBP2024-12-31
525,000 GBP2023-12-31
Equity
Revaluation reserve
164,444 GBP2024-12-31
164,444 GBP2023-12-31
164,444 GBP2022-12-31
Related profiles found in government register
- Registered number 09545441
HAWKSTONE HOLDINGS LTD
Info37 Church Street, Ashbourne DE6 1AEPrivate Limited Company incorporated on 2015-04-16 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0 HAWKSTONE HOLDINGS LTD
SRegistered number 09545441370-374, Nottingham Road, Newthorpe, Nottingham, England, NG16 2EDLimited Company in Companies House, EnglandCIF 1Ltd Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 12 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-29 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2370-374 Nottingham Road, Newthorpe, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3370-374 Nottingham Road, Newthorpe, Notts, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-28 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4228 Middlewood Road, Hillsborough, Sheffield, S YorksActive Corporate (2 parents)Equity (Company account)20,595 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 5228 Middlewood Road, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)106,373 GBP2024-12-31Person with significant control 2017-05-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)25,145 GBP2017-01-01 ~ 2017-12-31Person with significant control 2016-06-30 ~ 2018-05-16CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2228 Middlewood Road, Sheffield, EnglandActive CorporateEquity (Company account)1 GBP2023-12-31Person with significant control 2016-06-30 ~ 2023-05-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3228 Middlewood Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Person with significant control 2019-06-07 ~ 2023-05-04CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.