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 9
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hancox, Peter John
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Farrow, Alexander Harry William
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Elliott Samuel
    Chartered Accountant born in January 1983
    Individual (35 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Barton, Thomas George James
    Director born in April 1991
    Individual (17 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, Laurence Neil
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Strudwick, Ian Harry
    Environmental Consultant born in February 1969
    Individual (55 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 9
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2023-03-09 ~ 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 4
  • 1
    Farrow, Alexander Harry William
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 2
    Moses, Lewis
    Director born in August 1989
    Individual
    Officer
    2017-03-29 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Lewis, Rachel Marie
    Individual
    Officer
    2017-05-22 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-03-09 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAWKINS ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Fixed Assets - Investments
2,500,000 GBP2021-07-31
2,500,000 GBP2020-07-31
Cash at bank and in hand
25,750 GBP2021-07-31
13,878 GBP2020-07-31
Creditors
Current
26,126 GBP2021-07-31
284,543 GBP2020-07-31
Net Current Assets/Liabilities
-376 GBP2021-07-31
-270,665 GBP2020-07-31
Total Assets Less Current Liabilities
2,499,624 GBP2021-07-31
2,229,335 GBP2020-07-31
Creditors
Non-current
2,358,239 GBP2021-07-31
2,116,433 GBP2020-07-31
Net Assets/Liabilities
141,385 GBP2021-07-31
112,902 GBP2020-07-31
Equity
Called up share capital
100,000 GBP2021-07-31
100,000 GBP2020-07-31
Retained earnings (accumulated losses)
41,385 GBP2021-07-31
12,902 GBP2020-07-31
Equity
141,385 GBP2021-07-31
112,902 GBP2020-07-31
Average Number of Employees
42020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Investments in Group Undertakings
Cost valuation
2,500,000 GBP2020-07-31
Investments in Group Undertakings
2,500,000 GBP2021-07-31
2,500,000 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
24,500 GBP2021-07-31
24,500 GBP2020-07-31
Other Taxation & Social Security Payable
Current
900 GBP2020-07-31
Other Creditors
Current
1,626 GBP2021-07-31
259,143 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
269,500 GBP2021-07-31
294,000 GBP2020-07-31
Amounts owed to group undertakings
Non-current
2,088,739 GBP2021-07-31
1,709,933 GBP2020-07-31
Other Creditors
Non-current
112,500 GBP2020-07-31
Bank Borrowings
Secured
294,000 GBP2021-07-31
318,500 GBP2020-07-31
Total Borrowings
Secured
294,000 GBP2021-07-31
688,518 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-07-31
Related profiles found in government register
  • HAWKINS ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 10697268
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England WA6 0AR
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HAWKINS ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 10697268
    Hawkins Electrical, Heath Road, Skegness, Lincolnshire, England, PE25 3ST
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRABIT LIMITED - 1998-04-15
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,548,766 GBP2021-07-31
    Person with significant control
    2017-05-19 ~ now
    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

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