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
  • Pearce, Harvey
    Company Director born in September 1975
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Harvey Pearce
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mccoy, Brendan Noel
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2018-02-09 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Brendan Noel Mccoy
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2018-02-09 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HWPTC LTD

Previous name
BM01 CONSULTANCY LIMITED - 2019-09-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,087 GBP2024-03-31
3,131 GBP2023-03-31
Fixed Assets
4,459,002 GBP2024-03-31
4,460,046 GBP2023-03-31
Debtors
112,810 GBP2024-03-31
304,539 GBP2022-03-31
Current Assets
153,203 GBP2024-03-31
498,857 GBP2023-03-31
Net Current Assets/Liabilities
114,859 GBP2024-03-31
468,198 GBP2023-03-31
Total Assets Less Current Liabilities
4,573,861 GBP2024-03-31
4,928,244 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
4,456,045 GBP2024-03-31
4,456,045 GBP2023-03-31
Retained earnings (accumulated losses)
117,666 GBP2024-03-31
472,049 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,174 GBP2024-03-31
4,174 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,087 GBP2024-03-31
1,043 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,044 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,456,915 GBP2024-03-31
4,456,915 GBP2023-03-31
Amounts invested in assets
4,456,915 GBP2024-03-31
4,456,915 GBP2023-03-31
Other Debtors
Current
103,000 GBP2024-03-31
253,000 GBP2023-03-31
Prepayments/Accrued Income
8,532 GBP2024-03-31
8,532 GBP2023-03-31
Debtors
Current
112,810 GBP2024-03-31
304,539 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,170 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,676 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
9,000 GBP2024-03-31
10,800 GBP2023-03-31
Related profiles found in government register
  • HWPTC LTD
    Info
    BM01 CONSULTANCY LIMITED - 2019-09-19
    Registered number NI650912
    12 C/o Hannawayca, Cromac Place, Belfast BT7 2JB
    Private Limited Company incorporated on 2018-02-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HWPTC LTD
    S
    Registered number Ni650912
    12, Cromac Place, Belfast, County Antrim, Northern Ireland, BT7 2JB
    Limited Company in Companies House, Northern Ireland
    CIF 1
  • HWPTC LTD
    S
    Registered number Ni650912
    H C A Chartered Accountants Ltd, 12, Cromac Place, Belfast, United Kingdom, BT7 2JB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,685 GBP2024-03-31
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    49 Piccadilly, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ear Wax Removal Uk, Dunham House, Cross Street, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    49 Picadilly, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.