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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 4
  • 1
    O'neill, Janet
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2018-08-31 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Beaty, Patricia
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mrs Patricia Beaty
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Howarth, Annie
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-05-07
    OF - Director → CIF 0
    Mrs Annie Howarth
    Born in January 1935
    Individual (6 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Walker, Audrey
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2018-08-31 ~ 2019-05-07
    OF - Director → CIF 0
parent relation
Company in focus

HOWARTH GROUP HOLDINGS LIMITED

Period: 2018-08-31 ~ now
Company number: 11545665
Registered name
HOWARTH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Profit/Loss
91,826 GBP2024-05-01 ~ 2025-04-30
100,084 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
91,826 GBP2024-05-01 ~ 2025-04-30
100,084 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
91,826 GBP2024-05-01 ~ 2025-04-30
100,084 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2024-05-01 ~ 2025-04-30
-408,000 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
1,821,617 GBP2025-04-30
1,999,791 GBP2024-04-30
2,307,707 GBP2023-04-30
Fixed Assets - Investments
4,569,760 GBP2025-04-30
4,747,934 GBP2024-04-30
Debtors
875 GBP2025-04-30
875 GBP2024-04-30
Net Current Assets/Liabilities
875 GBP2025-04-30
875 GBP2024-04-30
Total Assets Less Current Liabilities
4,570,635 GBP2025-04-30
4,748,809 GBP2024-04-30
Equity
Called up share capital
875 GBP2025-04-30
875 GBP2024-04-30
Share premium
2,748,143 GBP2025-04-30
2,748,143 GBP2024-04-30
Equity
4,570,635 GBP2025-04-30
4,748,809 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
5,055,850 GBP2025-04-30
Non-current
4,569,760 GBP2025-04-30
4,747,934 GBP2024-04-30
Other Debtors
875 GBP2025-04-30
875 GBP2024-04-30

Related profiles found in government register
  • HOWARTH GROUP HOLDINGS LIMITED
    Info
    Registered number 11545665
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • HOWARTH GROUP HOLDINGS LIMITED
    S
    Registered number 11545665
    C/o Edwards Veeder (uk) Limited, 4 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PM & SONS PROPERTIES LIMITED
    - now 06046072
    YORKHILL LTD - 2007-02-06
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.