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

HAMPDEN BUILDINGS LIMITED

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
    icon of address6 Castle Street, Aylesbury, Buckinghamshire HP20 2RF
    PRIVATE LIMITED COMPANY incorporated on 1925-04-16 (100 years 8 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
Active 0
  • Not found in our database.

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