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 3
  • 1
    Karlsson, Glenn Torbjorn Michael
    Director born in November 1989
    Individual (12 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sneddon, David Scott
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    PHEASANT COTTAGE PROPERTIES LIMITED - 2022-11-07
    28 Speed House, Barbican, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,455 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    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
Ceased 10
  • 1
    Langley, Pauline Anne
    Administrator born in September 1947
    Individual
    Officer
    2007-09-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Lander, David Leslie
    Engineer born in August 1949
    Individual
    Officer
    2004-04-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Hempstead, William Henry Maurice
    Engineer born in January 1922
    Individual
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Johnson, William Harry
    Engineer born in July 1925
    Individual
    Officer
    ~ 1997-03-08
    OF - Director → CIF 0
    Johnson, William Harry
    Individual
    Officer
    ~ 1997-03-08
    OF - Secretary → CIF 0
  • 5
    Candlish, Bruce Mckenzie
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2013-01-31
    OF - Director → CIF 0
    Candlish, Bruce Mckenzie
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Hempstead, Margaret Anne
    Housewife born in April 1940
    Individual
    Officer
    2004-04-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Graham, Duncan Norman
    Engineer born in April 1955
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Duncan Norman Graham
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Langley, Leroy
    Accountant born in May 1944
    Individual
    Officer
    1997-03-10 ~ 2008-04-30
    OF - Director → CIF 0
    Langley, Leroy
    Individual
    Officer
    1997-03-10 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Graham, Lynne Patricia
    Individual
    Officer
    2013-01-30 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 10
    18, The Lagger, Chalfont St. Giles, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,465 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEMPSTEAD & JOHNSON LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
18,592 GBP2024-03-31
19,920 GBP2023-10-31
Total Inventories
35,367 GBP2024-03-31
26,815 GBP2023-10-31
Debtors
Current
106,272 GBP2024-03-31
65,799 GBP2023-10-31
Cash at bank and in hand
32,765 GBP2024-03-31
99,689 GBP2023-10-31
Current Assets
174,404 GBP2024-03-31
192,303 GBP2023-10-31
Net Current Assets/Liabilities
-13,564 GBP2024-03-31
-46,562 GBP2023-10-31
Total Assets Less Current Liabilities
5,028 GBP2024-03-31
-26,642 GBP2023-10-31
Net Assets/Liabilities
936 GBP2024-03-31
-26,642 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-64 GBP2024-03-31
-27,642 GBP2023-10-31
Equity
936 GBP2024-03-31
-26,642 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-03-31
62023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,581 GBP2024-03-31
14,581 GBP2023-10-31
Other
565,380 GBP2024-03-31
565,380 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
579,961 GBP2024-03-31
579,961 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,156 GBP2024-03-31
10,912 GBP2023-10-31
Other
550,213 GBP2024-03-31
549,130 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,369 GBP2024-03-31
560,042 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
244 GBP2023-11-01 ~ 2024-03-31
Other
1,083 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,327 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,425 GBP2024-03-31
3,669 GBP2023-10-31
Other
15,167 GBP2024-03-31
16,251 GBP2023-10-31
Other types of inventories not specified separately
35,367 GBP2024-03-31
26,815 GBP2023-10-31
Trade Debtors/Trade Receivables
80,173 GBP2024-03-31
38,410 GBP2023-10-31
Amounts Owed By Related Parties
25,620 GBP2024-03-31
25,620 GBP2023-10-31
Prepayments
479 GBP2024-03-31
479 GBP2023-10-31
Trade Creditors/Trade Payables
17,340 GBP2024-03-31
9,476 GBP2023-10-31
Amounts Owed to Related Parties
131,227 GBP2024-03-31
211,649 GBP2023-10-31
Taxation/Social Security Payable
26,298 GBP2024-03-31
11,740 GBP2023-10-31
Other Creditors
1,053 GBP2024-03-31
1,003 GBP2023-10-31
Accrued Liabilities
12,050 GBP2024-03-31
4,997 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-10-31
  • HEMPSTEAD & JOHNSON LIMITED
    Info
    Registered number 00746512
    28 Speed House Barbican, London EC2Y 8AT
    Private Limited Company incorporated on 1963-01-10 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.