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

SOUTH HAWES HOLDINGS LIMITED

Period: 2021-09-02 ~ now
Company number: 13598399
Registered name
SOUTH HAWES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
542,116 GBP2025-03-31
657,159 GBP2024-03-31
Fixed Assets
542,116 GBP2025-03-31
657,159 GBP2024-03-31
Debtors
125,000 GBP2025-03-31
40,000 GBP2024-03-31
Cash at bank and in hand
835 GBP2025-03-31
2,037 GBP2024-03-31
Current Assets
125,835 GBP2025-03-31
42,037 GBP2024-03-31
Net Current Assets/Liabilities
29,716 GBP2025-03-31
-86,818 GBP2024-03-31
Total Assets Less Current Liabilities
571,832 GBP2025-03-31
570,341 GBP2024-03-31
Creditors
Amounts falling due after one year
-135,074 GBP2024-03-31
Net Assets/Liabilities
571,832 GBP2025-03-31
435,267 GBP2024-03-31
Equity
Called up share capital
625 GBP2025-03-31
625 GBP2024-03-31
Retained earnings (accumulated losses)
571,207 GBP2025-03-31
434,642 GBP2024-03-31
Equity
571,832 GBP2025-03-31
435,267 GBP2024-03-31
Amounts invested in assets
Non-current
542,116 GBP2025-03-31
657,159 GBP2024-03-31
Other Debtors
125,000 GBP2025-03-31
40,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,658 GBP2025-03-31
73,270 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,892 GBP2025-03-31
50,152 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,569 GBP2025-03-31
5,433 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
135,074 GBP2024-03-31

Related profiles found in government register
  • SOUTH HAWES HOLDINGS LIMITED
    Info
    Registered number 13598399
    1st Floor, 31-33 Hoghton Street, Southport, Merseyside PR9 0NS
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    FORSHAWS ACCOUNTANTS LIMITED
    - now 07996925
    FORSHAWS (SOUTHPORT) LTD - 2012-05-11
    1st Floor, 31-33 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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