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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kennell, Steven
    Bank Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2022-09-30
    OF - Director → CIF 0
    Kennell, Steven
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2016-05-23
    OF - Secretary → CIF 0
    2019-03-27 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Steven Kennell
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Sherwell, Alan Neale
    Born in January 1950
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Neale Sherwell
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cooper, Peter Aiden
    Born in March 1949
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Bowles, Sharon Margaret, Baroness
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Baroness Sharon Margaret Bowles
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2019-06-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Knight, Gordon Malcolm
    Construction Property Consulta born in August 1942
    Individual (21 offsprings)
    Officer
    1997-02-20 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Cranford, Donald Charles
    Certified Accountant born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
    Cranford, Donald Charles
    Individual (1 offspring)
    Officer
    ~ 1996-07-29
    OF - Secretary → CIF 0
  • 7
    Foote, Michael Leonard
    Accountant born in June 1943
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2018-06-21
    OF - Director → CIF 0
    Foote, Michael Leonard
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2015-06-23
    OF - Secretary → CIF 0
    Mr Michael Leonard Foote
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Fitzsimons, David Peter
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr David Peter Fitzsimons
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Gabbitas, John Gadsby
    Solicitor born in December 1942
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2013-02-20
    OF - Director → CIF 0
    Gabbitas, John Gadsby
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 10
    Chapman, Antony Morris
    Solicitor born in January 1936
    Individual (8 offsprings)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
    1997-02-20 ~ 1999-07-26
    OF - Director → CIF 0
parent relation
Company in focus

HAMPDEN BUILDINGS LIMITED

Period: 1925-04-16 ~ now
Company number: 00205306
Registered name
HAMPDEN BUILDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
572,219 GBP2024-09-30
572,219 GBP2023-09-30
Fixed Assets
572,219 GBP2024-09-30
572,219 GBP2023-09-30
Debtors
2,744 GBP2024-09-30
2,600 GBP2023-09-30
Cash at bank and in hand
117,695 GBP2024-09-30
85,615 GBP2023-09-30
Current Assets
120,439 GBP2024-09-30
88,215 GBP2023-09-30
Creditors
Current
22,892 GBP2024-09-30
10,453 GBP2023-09-30
Net Current Assets/Liabilities
97,547 GBP2024-09-30
77,762 GBP2023-09-30
Total Assets Less Current Liabilities
669,766 GBP2024-09-30
649,981 GBP2023-09-30
Net Assets/Liabilities
637,877 GBP2024-09-30
618,092 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Capital redemption reserve
632 GBP2024-09-30
632 GBP2023-09-30
Retained earnings (accumulated losses)
300,857 GBP2024-09-30
281,072 GBP2023-09-30
Equity
637,877 GBP2024-09-30
618,092 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,246 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,246 GBP2023-09-30
Investment Property - Fair Value Model
572,219 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,744 GBP2024-09-30
Current, Amounts falling due within one year
2,600 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,404 GBP2024-09-30
564 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,324 GBP2024-09-30
8,749 GBP2023-09-30
Other Creditors
Current
1,164 GBP2024-09-30
1,140 GBP2023-09-30
  • HAMPDEN BUILDINGS LIMITED
    Info
    Registered number 00205306
    6 Castle Street, Aylesbury, Buckinghamshire HP20 2RF
    PRIVATE LIMITED COMPANY incorporated on 1925-04-16 (100 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.