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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 13
  • 1
    Walker, Paul William
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Hamilton, Alison Margaret Hoggarth
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1992-03-09 ~ now
    OF - Director → CIF 0
    Hamilton, Alison Margaret Hoggarth
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Alison Margaret Hoggarth Hamilton
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hamilton, Roderick
    Company Director born in January 1928
    Individual (2 offsprings)
    Officer
    ~ 2018-07-18
    OF - Director → CIF 0
    Mr Roderick Hamilton
    Born in January 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    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
  • 4
    Purnell, John Michael
    Group Sales Executive born in June 1947
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Hamilton, Ian
    Born in August 1964
    Individual (7 offsprings)
    Officer
    (before 1993-07-26) ~ now
    OF - Director → CIF 0
    Mr Ian Hamilton
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bernie, Anthony John
    Sales born in May 1944
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Power, Peter William
    General Manager born in October 1933
    Individual (3 offsprings)
    Officer
    1991-10-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Berry, James Robert
    Born in February 1980
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Milne, William
    Sales born in April 1943
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 10
    Williams, Gavin Philip
    Sales / Marketing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Savory, Christopher Paul
    Born in December 1964
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Haines, Richard
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 13
    Mccourt, Paul Alexander
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R.HAMILTON & CO. LIMITED

Period: 1968-11-01 ~ now
Company number: 00941624
Registered name
R.HAMILTON & CO. LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
7,495,575 GBP2024-07-01 ~ 2025-06-30
9,126,607 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
4,321,999 GBP2024-07-01 ~ 2025-06-30
4,851,471 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,173,576 GBP2024-07-01 ~ 2025-06-30
4,275,136 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
812,236 GBP2024-07-01 ~ 2025-06-30
1,007,450 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
3,011,234 GBP2024-07-01 ~ 2025-06-30
3,151,979 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-637,894 GBP2024-07-01 ~ 2025-06-30
128,393 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
52 GBP2024-07-01 ~ 2025-06-30
1,743 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-74 GBP2024-07-01 ~ 2025-06-30
-3,204 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-637,916 GBP2024-07-01 ~ 2025-06-30
126,932 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,220 GBP2024-07-01 ~ 2025-06-30
4,679 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-644,136 GBP2024-07-01 ~ 2025-06-30
122,253 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-644,136 GBP2024-07-01 ~ 2025-06-30
122,253 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
425,555 GBP2025-06-30
316,348 GBP2024-06-30
Fixed Assets
425,555 GBP2025-06-30
316,348 GBP2024-06-30
Total Inventories
3,596,515 GBP2025-06-30
4,414,528 GBP2024-06-30
Debtors
2,404,171 GBP2025-06-30
2,730,460 GBP2024-06-30
Cash at bank and in hand
322,331 GBP2025-06-30
302,907 GBP2024-06-30
Current Assets
6,323,017 GBP2025-06-30
7,447,895 GBP2024-06-30
Creditors
Current
2,201,906 GBP2025-06-30
2,358,345 GBP2024-06-30
Net Current Assets/Liabilities
4,121,111 GBP2025-06-30
5,089,550 GBP2024-06-30
Total Assets Less Current Liabilities
4,546,666 GBP2025-06-30
5,405,898 GBP2024-06-30
Creditors
Non-current
-243 GBP2024-06-30
Net Assets/Liabilities
4,464,158 GBP2025-06-30
5,354,767 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,454,158 GBP2025-06-30
5,344,767 GBP2024-06-30
5,480,742 GBP2023-06-30
Equity
4,464,158 GBP2025-06-30
5,354,767 GBP2024-06-30
5,490,742 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-246,473 GBP2024-07-01 ~ 2025-06-30
-258,228 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-246,473 GBP2024-07-01 ~ 2025-06-30
-258,228 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-644,136 GBP2024-07-01 ~ 2025-06-30
122,253 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,585,299 GBP2024-07-01 ~ 2025-06-30
2,716,516 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
261,144 GBP2024-07-01 ~ 2025-06-30
275,432 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,148 GBP2024-07-01 ~ 2025-06-30
96,891 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,932,591 GBP2024-07-01 ~ 2025-06-30
3,088,839 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
802024-07-01 ~ 2025-06-30
852023-07-01 ~ 2024-06-30
Director Remuneration
505,115 GBP2024-07-01 ~ 2025-06-30
556,397 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,969 GBP2024-07-01 ~ 2025-06-30
133,784 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
-26,095 GBP2024-07-01 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
-159,479 GBP2024-07-01 ~ 2025-06-30
31,733 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
64,999 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,999 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,566,061 GBP2025-06-30
2,382,160 GBP2024-06-30
Furniture and fittings
651,093 GBP2025-06-30
643,124 GBP2024-06-30
Motor vehicles
175,509 GBP2025-06-30
186,446 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,610,641 GBP2025-06-30
3,399,402 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-10,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,231,936 GBP2025-06-30
2,153,875 GBP2024-06-30
Furniture and fittings
639,243 GBP2025-06-30
628,770 GBP2024-06-30
Motor vehicles
133,432 GBP2025-06-30
128,082 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,185,086 GBP2025-06-30
3,083,054 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,061 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
10,473 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
16,287 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,969 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,937 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
334,125 GBP2025-06-30
228,285 GBP2024-06-30
Furniture and fittings
11,850 GBP2025-06-30
14,354 GBP2024-06-30
Motor vehicles
42,077 GBP2025-06-30
58,364 GBP2024-06-30
Raw Materials
2,576,567 GBP2025-06-30
2,800,295 GBP2024-06-30
Value of work in progress
75,035 GBP2025-06-30
46,169 GBP2024-06-30
Finished Goods
944,913 GBP2025-06-30
1,568,064 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,068,969 GBP2025-06-30
2,427,854 GBP2024-06-30
Other Debtors
Current
9,463 GBP2025-06-30
10,245 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
26,095 GBP2025-06-30
38,817 GBP2024-06-30
Prepayments/Accrued Income
Current
299,644 GBP2025-06-30
253,544 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,404,171 GBP2025-06-30
2,730,460 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
485 GBP2024-06-30
Trade Creditors/Trade Payables
Current
688,488 GBP2025-06-30
819,037 GBP2024-06-30
Amounts owed to group undertakings
Current
336,474 GBP2025-06-30
253,494 GBP2024-06-30
Other Taxation & Social Security Payable
Current
74,163 GBP2025-06-30
68,605 GBP2024-06-30
Other Creditors
Current
103,782 GBP2025-06-30
134,633 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
836,840 GBP2025-06-30
872,914 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
243 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,914 GBP2025-06-30
236,244 GBP2024-06-30
Between one and five year
450,896 GBP2025-06-30
620,550 GBP2024-06-30
All periods
747,810 GBP2025-06-30
856,794 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,508 GBP2025-06-30
50,888 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
5,500 shares2025-06-30
Class 3 ordinary share
4,400 shares2025-06-30
  • R.HAMILTON & CO. LIMITED
    Info
    Registered number 00941624
    1 Rushmills, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1968-11-01 (57 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.