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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
Active 1
  • Roberts, Marc Glynn Peter
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Marc Glynn Peter Roberts
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Thurgood, Samuel Vince
    Company Director born in August 1991
    Individual
    Officer
    2022-04-01 ~ 2024-01-31
    OF - Director → CIF 0
    Samuel Vince Thurgood
    Born in August 1991
    Individual
    Person with significant control
    2022-04-01 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAWNBY GROUP LIMITED

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
  • HAWNBY GROUP LIMITED
    Info
    Registered number 12497770
    Mills & Reeve Llp 7th & 8th Floors, 24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HAWNBY VENTURES (IOM) LIMITED
    S
    Registered number 12497770
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mills & Reeve Llp 7th & 8th Floors, 24 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.