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
    Smith, Lee Armstrong
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Ayrton, Craig
    Engineer born in February 1963
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ian Charles
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    West House, King Cross Road, Halifax, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,897,570 GBP2024-04-30
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Lee Armstrong Smith
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-25 ~ 2021-03-02
    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
    Mr Craig Ayrton
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-25 ~ 2021-03-02
    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
parent relation
Company in focus

HW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,724 GBP2024-04-30
3,205 GBP2023-04-30
Fixed Assets - Investments
1,250,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Fixed Assets
1,252,724 GBP2024-04-30
1,253,205 GBP2023-04-30
Debtors
1,050,000 GBP2024-04-30
600,000 GBP2023-04-30
Cash at bank and in hand
211,830 GBP2024-04-30
12,456 GBP2023-04-30
Current Assets
1,261,830 GBP2024-04-30
612,456 GBP2023-04-30
Creditors
Current
-821,509 GBP2024-04-30
-7,114 GBP2023-04-30
Net Current Assets/Liabilities
440,321 GBP2024-04-30
605,342 GBP2023-04-30
Total Assets Less Current Liabilities
1,693,045 GBP2024-04-30
1,858,547 GBP2023-04-30
Equity
Called up share capital
19,200 GBP2024-04-30
19,200 GBP2023-04-30
Other miscellaneous reserve
1,672,400 GBP2024-04-30
1,672,400 GBP2023-04-30
Retained earnings (accumulated losses)
1,445 GBP2024-04-30
166,947 GBP2023-04-30
Equity
1,693,045 GBP2024-04-30
1,858,547 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,276 GBP2024-04-30
6,795 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
481 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,724 GBP2024-04-30
3,205 GBP2023-04-30
Equity
Called up share capital
19,200 GBP2024-04-30
19,200 GBP2023-04-30

Related profiles found in government register
  • HW HOLDINGS LIMITED
    Info
    Registered number 09560768
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • HW HOLDINGS LIMITED
    S
    Registered number 09560768
    West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OASIS AIR CONDITIONING (YORKSHIRE) LIMITED - 2000-02-02
    SINGLECHASE LIMITED - 1997-04-09
    Oxford Court Oxford Road, Gomersal, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,208,190 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Oxford Court Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2024-04-30
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.