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 4
  • 1
    Johns, Laura Jane
    Company Director born in May 1988
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Laura
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Thomas
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Goddard, Andrew Keith
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith Goddard
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Clarke, Laura
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Kelly, Thomas
    Company Director born in February 1995
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH HAWES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
657,159 GBP2024-03-31
524,019 GBP2023-03-31
Fixed Assets
657,159 GBP2024-03-31
524,019 GBP2023-03-31
Debtors
40,000 GBP2024-03-31
Cash at bank and in hand
2,037 GBP2024-03-31
52,913 GBP2023-03-31
Current Assets
42,037 GBP2024-03-31
52,913 GBP2023-03-31
Net Current Assets/Liabilities
-86,818 GBP2024-03-31
-13,662 GBP2023-03-31
Total Assets Less Current Liabilities
570,341 GBP2024-03-31
510,357 GBP2023-03-31
Creditors
Amounts falling due after one year
-135,074 GBP2024-03-31
-232,115 GBP2023-03-31
Net Assets/Liabilities
435,267 GBP2024-03-31
278,242 GBP2023-03-31
Equity
Called up share capital
625 GBP2024-03-31
625 GBP2023-03-31
Retained earnings (accumulated losses)
434,642 GBP2024-03-31
277,617 GBP2023-03-31
Equity
435,267 GBP2024-03-31
278,242 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,344,868 GBP2024-03-31
Non-current
657,159 GBP2024-03-31
524,019 GBP2023-03-31
Other Debtors
40,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
73,270 GBP2024-03-31
64,209 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,152 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,433 GBP2024-03-31
2,366 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
135,074 GBP2024-03-31
232,115 GBP2023-03-31

Related profiles found in government register
  • SOUTH HAWES HOLDINGS LIMITED
    Info
    Registered number 13598399
    C/o Forshaws Accountants Limited, Crossens Way, Southport, Merseyside PR9 9LY
    Private Limited Company incorporated on 2021-09-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SOUTH HAWES HOLDINGS LIMITED
    S
    Registered number 13598399
    C/o Forshaws Accountants Limited, Crossens Way, Southport, Merseyside, United Kingdom, PR9 9LY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORSHAWS (SOUTHPORT) LTD - 2012-05-11
    Railex Business Centre Crossens Way, Marine Drive, Southport, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    414,473 GBP2024-03-31
    Person with significant control
    2021-12-31 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.