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 6
  • 1
    Rubie, Alastair
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Alastair Rubie
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rubie, Jonathan
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Jonathan Rubie
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rubie, Cynthia
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Cynthia Rubie
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Barter, Timothy Wyatt
    Director born in March 1950
    Individual (15 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Wyatt Barter
    Born in March 1950
    Individual (15 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Barter, Jane Elizabeth
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mrs. Jane Elizabeth Barter
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rubie, Heidi
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Heidi Rubie
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEWINS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Debtors
16,099 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-16,099 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-04-12 ~ 2023-04-30
Investments in group undertakings and participating interests
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
16,099 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
1,352 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,747 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
16,099 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • HEWINS GROUP LTD
    Info
    Registered number 14042233
    Mill Lane, Lopen, South Petherton, Somerset TA13 5JS
    Private Limited Company incorporated on 2022-04-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HEWINS GROUP LTD
    S
    Registered number 14042233
    Mill Lane, Lopen, South Petherton, Somerset, England, TA13 5JS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,104,275 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ 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.