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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 3
  • 1
    Parker, Trevor John Edward
    Born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Luke Thomas
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    SPARTAN EQUITY LIMITED - 2016-09-21
    icon of addressUnit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Nash, Warwick Howerd
    Chairman born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Smythe, Paul William
    Ceo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Rees, Matthew Emanuel
    Head Of Brand Strategy born in January 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Rees, Daniel John
    Manager born in August 1989
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEHAWK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
2,462,788 GBP2023-12-31
2,533,363 GBP2022-12-31
Current Assets
2,462,788 GBP2023-12-31
2,533,363 GBP2022-12-31
Net Current Assets/Liabilities
-301,891 GBP2023-12-31
-365,448 GBP2022-12-31
Total Assets Less Current Liabilities
-301,891 GBP2023-12-31
-365,448 GBP2022-12-31
Net Assets/Liabilities
-301,891 GBP2023-12-31
-365,448 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-301,991 GBP2023-12-31
-365,548 GBP2022-12-31
Equity
-301,891 GBP2023-12-31
-365,448 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,462,788 GBP2023-12-31
2,533,363 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,983 GBP2022-12-31
Amounts owed to group undertakings
Current
2,739,500 GBP2023-12-31
2,782,280 GBP2022-12-31
Taxation/Social Security Payable
Current
25,179 GBP2023-12-31
32,268 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
80,280 GBP2022-12-31
Creditors
Current
2,764,679 GBP2023-12-31
2,898,811 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ENGINEHAWK LIMITED
    Info
    Registered number 13094121
    icon of addressUnit 2 Barnett Way Barnett Way, Barnwood, Gloucester GL4 3RT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.