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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Thurgood, Samuel Vince
Company Director born in August 1991Individual (1 offspring)Officer2022-04-01 ~ 2024-01-31OF - Director → CIF 0Samuel Vince Thurgood
Born in August 1991Individual (1 offspring)Person with significant control2022-04-01 ~ 2023-11-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roberts, Marc Glynn Peter
Born in February 1969Individual (11 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0Mr Marc Glynn Peter Roberts
Born in February 1969Individual (11 offsprings)Person with significant control2020-03-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HAWNBY GROUP LIMITED
Period: 2020-03-04 ~ now
Company number: 12497770
Registered name
HAWNBY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
43,993 GBP2025-03-31
52,802 GBP2024-03-31
Debtors
157,504 GBP2025-03-31
42,606 GBP2024-03-31
Cash at bank and in hand
29,424 GBP2025-03-31
48,212 GBP2024-03-31
Current Assets
186,928 GBP2025-03-31
90,818 GBP2024-03-31
Net Current Assets/Liabilities
86,477 GBP2025-03-31
13,374 GBP2024-03-31
Total Assets Less Current Liabilities
130,470 GBP2025-03-31
66,176 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,445 GBP2025-03-31
-14,597 GBP2024-03-31
Net Assets/Liabilities
110,027 GBP2025-03-31
38,378 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
109,927 GBP2025-03-31
38,278 GBP2024-03-31
Equity
110,027 GBP2025-03-31
38,378 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,315 GBP2025-03-31
34,689 GBP2024-03-31
Vehicles
37,962 GBP2025-03-31
37,962 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
74,277 GBP2025-03-31
72,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,809 GBP2025-03-31
11,245 GBP2024-03-31
Vehicles
14,475 GBP2025-03-31
8,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,284 GBP2025-03-31
19,849 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,564 GBP2024-04-01 ~ 2025-03-31
Vehicles
5,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,506 GBP2025-03-31
23,444 GBP2024-03-31
Vehicles
23,487 GBP2025-03-31
29,358 GBP2024-03-31
Trade Debtors/Trade Receivables
13,078 GBP2025-03-31
19,098 GBP2024-03-31
Other Debtors
144,426 GBP2025-03-31
23,508 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,152 GBP2025-03-31
5,152 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
46,257 GBP2025-03-31
50,048 GBP2024-03-31
Other Creditors
Amounts falling due within one year
49,042 GBP2025-03-31
22,244 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,445 GBP2025-03-31
14,597 GBP2024-03-31
Related profiles found in government register
- Registered number 12497770
HAWNBY GROUP LIMITED
InfoMills & Reeve Llp 7th & 8th Floors, 24 King William Street, London EC4R 9ATPRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0 HAWNBY VENTURES (IOM) LTD
SRegistered number missing36, 36, Hope Street, Hope Street, Douglas, Isle Of Man, IM1 1ARLimited CompanyCIF 1HAWNBY VENTURES (IOM) LIMITED
SRegistered number missing36, 36, Hope Street, Hope Street, Douglas, Isle Of Man, IM1 1ARLimited CompanyCIF 2HAWNBY VENTURES (IOM) LIMITED
SRegistered number 1249777036, Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1ARLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
HAWNBY VENTURES LIMITED
12498191Mills & Reeve Llp 7th & 8th Floors, 24 King William Street, London, United KingdomActive Corporate (2 parents)Person with significant control2020-03-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2167-169 Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.