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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 4
  • 1
    Hopkins, Lucy Katharine Hannah
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Carolyn Paula, Professor Dame
    Born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    De-souza, Rachel Jane
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    836,902 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ray, Georgina Florence
    Company Director born in April 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-12
    OF - Director → CIF 0
    Ray, Georgina Florence
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-12
    OF - Secretary → CIF 0
  • 2
    Hamilton, Carolyn Paula
    Barrister born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Yates, Sarah
    Solicitor born in December 1978
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2014-01-09
    OF - Director → CIF 0
  • 4
    Hamilton, Alan Stephen
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Andreanoff, Glynis
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 6
    Hamilton, David
    Company Director born in September 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-10
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON & RAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
30,420 GBP2024-05-31
35,940 GBP2023-05-31
Investment Property
13,185,000 GBP2024-05-31
13,185,000 GBP2023-05-31
Fixed Assets
13,215,420 GBP2024-05-31
13,220,940 GBP2023-05-31
Debtors
4,290,214 GBP2024-05-31
4,317,150 GBP2023-05-31
Current assets - Investments
143,465 GBP2024-05-31
143,465 GBP2023-05-31
Cash at bank and in hand
595,346 GBP2024-05-31
419,172 GBP2023-05-31
Current Assets
5,029,025 GBP2024-05-31
4,879,787 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-290,665 GBP2024-05-31
Net Current Assets/Liabilities
4,738,360 GBP2024-05-31
4,636,776 GBP2023-05-31
Total Assets Less Current Liabilities
17,953,780 GBP2024-05-31
17,857,716 GBP2023-05-31
Net Assets/Liabilities
15,859,724 GBP2024-05-31
15,763,660 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Revaluation reserve
10,035,889 GBP2024-05-31
10,035,889 GBP2023-05-31
Retained earnings (accumulated losses)
5,803,835 GBP2024-05-31
5,707,771 GBP2023-05-31
Equity
15,859,724 GBP2024-05-31
15,763,660 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
153,307 GBP2024-05-31
149,483 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
122,887 GBP2024-05-31
113,543 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,344 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
30,420 GBP2024-05-31
35,940 GBP2023-05-31
Investment Property - Fair Value Model
13,185,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
30,834 GBP2024-05-31
64,505 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
7,856 GBP2024-05-31
4,512 GBP2023-05-31
Amounts Owed By Related Parties
4,208,727 GBP2024-05-31
Current
4,210,527 GBP2023-05-31
Other Debtors
Amounts falling due within one year
42,797 GBP2024-05-31
37,606 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
4,290,214 GBP2024-05-31
Amounts falling due within one year, Current
4,317,150 GBP2023-05-31
Trade Creditors/Trade Payables
Current
59,798 GBP2024-05-31
30,734 GBP2023-05-31
Corporation Tax Payable
Current
103,893 GBP2024-05-31
44,212 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
5,086 GBP2023-05-31
Other Creditors
Current
126,974 GBP2024-05-31
162,979 GBP2023-05-31
Creditors
Current
290,665 GBP2024-05-31
243,011 GBP2023-05-31

  • HAMILTON & RAY LIMITED
    Info
    Registered number 00611177
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1958-09-12 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.