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, Philippa Lucy
    Designer born in February 1986
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Matthew David
    Individual (3 offsprings)
    Officer
    2017-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanderson Of Bowden, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Vanessa Thomson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sanderson, Charles David Russell
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Charles David Russell Sanderson
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sanderson, William David
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, James Alexander
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Mr James Alexander Thomson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Thomson, Ewan Robert
    Company Director born in October 1980
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Ewan Robert Thomson
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Scott, Graham William
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Didsbury, John Michael
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Lord Charles Russell Sanderson Of Bowden
    Born in April 1933
    Individual (3 offsprings)
    Person with significant control
    2016-06-22 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    2009-09-04 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 5
    Young, Elizabeth Elliot Smith
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    DEANS SECRETARIES LTD.
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (2 parents, 3 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
Fixed Assets - Investments
950,004 GBP2023-12-31
950,004 GBP2022-12-31
Debtors
Current
227 GBP2023-12-31
227 GBP2022-12-31
Cash at bank and in hand
1,136 GBP2023-12-31
1,200 GBP2022-12-31
Current Assets
1,363 GBP2023-12-31
1,427 GBP2022-12-31
Total Assets Less Current Liabilities
951,367 GBP2023-12-31
951,431 GBP2022-12-31
Net Assets/Liabilities
501,363 GBP2023-12-31
484,327 GBP2022-12-31
Equity
Called up share capital
485,273 GBP2023-12-31
485,273 GBP2022-12-31
Capital redemption reserve
14,727 GBP2023-12-31
14,727 GBP2022-12-31
Retained earnings (accumulated losses)
1,363 GBP2023-12-31
-15,673 GBP2022-12-31
Equity
501,363 GBP2023-12-31
484,327 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Investments in Subsidiaries
950,004 GBP2023-12-31
950,004 GBP2022-12-31
Cost valuation
950,004 GBP2022-12-31
Other Debtors
227 GBP2023-12-31
227 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
227 GBP2023-12-31
227 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
450,004 GBP2023-12-31
450,004 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485,273 shares2023-12-31
485,273 shares2022-12-31
Other Remaining Borrowings
Non-current
450,004 GBP2023-12-31
450,004 GBP2022-12-31
Related profiles found in government register
  • HAWICK CASHMERE RETAIL HOLDINGS LIMITED
    Info
    HAWICK CASHMERE HOLDINGS LIMITED - 2009-09-18
    Registered number SC365126
    Trinity Mills, Duke Street, Hawick TD9 9QA
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • HAWICK CASHMERE RETAIL HOLDINGS LIMITED
    S
    Registered number Sc365126
    Trinity 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
  • Trinity Mills, Duke Street, Hawick
    Active Corporate (9 parents)
    Equity (Company account)
    612,411 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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