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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 9
  • 1
    Thomson, Ewan Robert
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Ewan Robert Thomson
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Graham William
    Born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Vanessa Thomson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sanderson, Charles David Russell
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Charles David Russell Sanderson
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sanderson, William David
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, James Alexander
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
    Mr James Alexander Thomson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thomson, Philippa Lucy
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Sanderson Of Bowden, Charles Russell, Lord
    Born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Matthew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Young, Elizabeth Elliot Smith
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Lord Charles Russell Sanderson Of Bowden
    Born in April 1933
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-07-01 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 5
    Didsbury, John Michael
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    DEANS SECRETARIES LTD.
    icon of address27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-04 ~ 2017-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HAWICK CASHMERE RETAIL HOLDINGS LIMITED

Previous name
HAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
950,004 GBP2024-12-31
950,004 GBP2023-12-31
Debtors
Current
31,227 GBP2024-12-31
227 GBP2023-12-31
Cash at bank and in hand
4,023 GBP2024-12-31
1,136 GBP2023-12-31
Current Assets
35,250 GBP2024-12-31
1,363 GBP2023-12-31
Total Assets Less Current Liabilities
985,254 GBP2024-12-31
951,367 GBP2023-12-31
Net Assets/Liabilities
516,725 GBP2024-12-31
501,363 GBP2023-12-31
Equity
Called up share capital
485,273 GBP2024-12-31
485,273 GBP2023-12-31
Capital redemption reserve
14,727 GBP2024-12-31
14,727 GBP2023-12-31
Retained earnings (accumulated losses)
16,725 GBP2024-12-31
1,363 GBP2023-12-31
Equity
516,725 GBP2024-12-31
501,363 GBP2023-12-31
Investments in Subsidiaries
950,004 GBP2024-12-31
950,004 GBP2023-12-31
Cost valuation
950,004 GBP2023-12-31
Other Debtors
31,227 GBP2024-12-31
227 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,227 GBP2024-12-31
227 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
450,004 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485,273 shares2024-12-31
485,273 shares2023-12-31
Other Remaining Borrowings
Non-current
450,004 GBP2024-12-31
450,004 GBP2023-12-31
Related profiles found in government register
  • HAWICK CASHMERE RETAIL HOLDINGS LIMITED
    Info
    HAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18
    Registered number SC365126
    icon of addressTrinity Mills, Duke Street, Hawick TD9 9QA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HAWICK CASHMERE RETAIL HOLDINGS LIMITED
    S
    Registered number Sc365126
    icon of addressTrinity Mills, Duke Street, Hawick, Roxburghshire, Scotland, TD9 9QA
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrinity Mills, Duke Street, Hawick
    Active Corporate (9 parents)
    Equity (Company account)
    648,983 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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