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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 37
  • 1
    Moore, Peter Augustine
    Company Director born in July 1937
    Individual (9 offsprings)
    Officer
    1994-07-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Frankling, David Paul
    Executive Director born in January 1953
    Individual (11 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Unsworth, John
    Consultant born in May 1959
    Individual (24 offsprings)
    Officer
    2011-01-04 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Robinson, Martin
    Company Director born in June 1962
    Individual (110 offsprings)
    Officer
    1994-04-05 ~ 1998-08-14
    OF - Director → CIF 0
    Robinson, Martin
    Individual (110 offsprings)
    Officer
    1997-01-08 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 5
    Mcveigh, Mark Stevens
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2003-03-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Grossman, Nicholas Paul
    Company Secretary born in October 1959
    Individual (48 offsprings)
    Officer
    2007-03-28 ~ 2008-07-11
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Company Secretary
    Individual (48 offsprings)
    Officer
    2007-03-28 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Woolley, Jonathan Frank
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
    Woolley, Jonathan Frank
    Individual (3 offsprings)
    Officer
    ~ 1997-01-08
    OF - Secretary → CIF 0
  • 8
    Ursel, Marc
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Riley, David
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    1998-08-14 ~ 2001-07-13
    OF - Director → CIF 0
    Riley, David
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 10
    Petheram, Nicholas William
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Barter, Robin
    It & Operations Director born in March 1969
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Murphy, Anthony
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Butler, James Mcgregor
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 14
    Buttery, Alison Tracey
    Individual (42 offsprings)
    Officer
    1998-08-14 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 15
    Lee, Andrew Julian
    Financial Director born in October 1956
    Individual (17 offsprings)
    Officer
    1997-01-08 ~ 2007-07-13
    OF - Director → CIF 0
    Lee, Andrew Julian
    Individual (17 offsprings)
    Officer
    2001-06-19 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 16
    Everitt, Laurence
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Gill, Manpreet Kaur
    Financial Director born in March 1979
    Individual (15 offsprings)
    Officer
    2017-02-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Shelsher, Steve
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Ephgrave, Stephen Andrew
    Commercial Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Clark, Ronald
    Born in June 1937
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 1998-02-26
    OF - Director → CIF 0
  • 21
    Berry, Paul Nigel
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    O'connor, Martin Andrew James
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    O'connor, Martin
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Martin Andrew James O'connor
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Has significant influence or control → CIF 0
  • 23
    Burt, Terence William
    Company Director born in June 1956
    Individual (70 offsprings)
    Officer
    2007-03-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Finn, Martin Terance
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2001-04-05
    OF - Director → CIF 0
  • 25
    Davis, Neville
    Chief Executive born in May 1955
    Individual (35 offsprings)
    Officer
    1997-01-08 ~ 2007-03-28
    OF - Director → CIF 0
  • 26
    Mcfarlane, Leslie
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - Director → CIF 0
    Mcfarlane, Leslie
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 27
    Surtherland, Gordon K
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 28
    Surry, Paul John
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2011-01-04
    OF - Director → CIF 0
    Surry, Paul John
    Director
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 29
    Anton, John
    Sales Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 2011-01-04
    OF - Director → CIF 0
  • 30
    Yates, James Eric
    Company Director born in March 1921
    Individual (1 offspring)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 31
    Southwell-gray, Stephen John
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 32
    Kerai, Vitesh
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 33
    Grindey, Mark Simon
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1997-11-27
    OF - Director → CIF 0
  • 34
    Mcfarlane, Jeffrey James
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2011-01-04 ~ 2013-08-09
    OF - Director → CIF 0
  • 35
    HAMILTON MANAGEMENT (LONDON) LIMITED
    08551763 15703283
    New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ 2023-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    HAMILTON MANAGEMENT (LONDON) LIMITED
    15703283 08551763
    Saxon House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    BELL MICROSYSTEMS LIMITED
    - now 03102360
    ALASTAIR BELL LIMITED - 1997-08-08
    Bay House, Compass Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-10-18 ~ 2024-06-28
    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
parent relation
Company in focus

HAMILTON RENTALS LIMITED

Period: 2007-05-09 ~ now
Company number: 01041096
Registered names
HAMILTON RENTALS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
8,100,578 GBP2024-04-01 ~ 2025-03-31
9,004,683 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,512,383 GBP2024-04-01 ~ 2025-03-31
-6,487,145 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,588,195 GBP2024-04-01 ~ 2025-03-31
2,517,538 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,440,964 GBP2024-04-01 ~ 2025-03-31
-5,758,951 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
147,231 GBP2024-04-01 ~ 2025-03-31
-3,241,413 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-401,543 GBP2024-04-01 ~ 2025-03-31
-412,797 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,290,548 GBP2024-04-01 ~ 2025-03-31
5,034,676 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,290,548 GBP2024-04-01 ~ 2025-03-31
5,034,676 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,473,454 GBP2025-03-31
Property, Plant & Equipment
2,904,035 GBP2025-03-31
3,355,834 GBP2024-03-31
Fixed Assets
5,377,489 GBP2025-03-31
3,355,834 GBP2024-03-31
Debtors
2,109,607 GBP2025-03-31
1,864,583 GBP2024-03-31
Cash at bank and in hand
142,294 GBP2025-03-31
102,674 GBP2024-03-31
Current Assets
2,251,901 GBP2025-03-31
1,967,257 GBP2024-03-31
Net Current Assets/Liabilities
-3,380,291 GBP2025-03-31
-3,243,746 GBP2024-03-31
Total Assets Less Current Liabilities
1,997,198 GBP2025-03-31
112,088 GBP2024-03-31
Net Assets/Liabilities
911,471 GBP2025-03-31
-379,077 GBP2024-03-31
Equity
Called up share capital
2,438,700 GBP2025-03-31
2,438,700 GBP2024-03-31
2,438,700 GBP2023-03-31
Retained earnings (accumulated losses)
-1,527,229 GBP2025-03-31
-2,817,777 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,290,548 GBP2024-04-01 ~ 2025-03-31
5,034,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
896,497 GBP2024-04-01 ~ 2025-03-31
1,492,162 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,700 GBP2024-04-01 ~ 2025-03-31
27,647 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,539,147 GBP2024-04-01 ~ 2025-03-31
3,149,020 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
269,970 GBP2024-04-01 ~ 2025-03-31
339,985 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,097 GBP2024-04-01 ~ 2025-03-31
146,321 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,925,214 GBP2024-04-01 ~ 2025-03-31
3,635,326 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
132024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
652023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
322,637 GBP2024-04-01 ~ 2025-03-31
1,258,669 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
3,338,705 GBP2025-03-31
Intangible Assets
Other
2,473,454 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,979,564 GBP2025-03-31
9,345,358 GBP2024-03-31
Furniture and fittings
105,143 GBP2025-03-31
89,002 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,084,707 GBP2025-03-31
9,434,360 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,909,135 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,915,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,104,241 GBP2025-03-31
6,006,748 GBP2024-03-31
Furniture and fittings
76,431 GBP2025-03-31
71,778 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,180,672 GBP2025-03-31
6,078,526 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,322,327 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,333,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,224,834 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,231,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,875,323 GBP2025-03-31
3,338,610 GBP2024-03-31
Furniture and fittings
28,712 GBP2025-03-31
17,224 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
625,903 GBP2025-03-31
872,569 GBP2024-03-31
Prepayments/Accrued Income
Current
551,588 GBP2025-03-31
252,809 GBP2024-03-31
Other Debtors
Current
-775 GBP2025-03-31
-10,795 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
182,891 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
249,451 GBP2025-03-31
280,389 GBP2024-03-31
Trade Creditors/Trade Payables
Current
666,184 GBP2025-03-31
795,358 GBP2024-03-31
Other Remaining Borrowings
Current
1,100,158 GBP2025-03-31
1,425,804 GBP2024-03-31
Other Taxation & Social Security Payable
Current
339,905 GBP2025-03-31
165,546 GBP2024-03-31
Other Creditors
Current
109,240 GBP2025-03-31
13,602 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,178,131 GBP2025-03-31
800,466 GBP2024-03-31
Amounts owed to group undertakings
Current
1,729,838 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
176,161 GBP2025-03-31
241,165 GBP2024-03-31
Other Remaining Borrowings
Non-current
205,000 GBP2025-03-31
250,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
249,451 GBP2025-03-31
280,389 GBP2024-03-31
Between one and five year
176,161 GBP2025-03-31
241,165 GBP2024-03-31
Minimum gross finance lease payments owing
425,612 GBP2025-03-31
521,554 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
425,612 GBP2025-03-31
521,554 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-750,000 GBP2025-03-31
-750,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
243,870,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,000 GBP2025-03-31
Between one and five year
403,750 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
658,750 GBP2025-03-31
  • HAMILTON RENTALS LIMITED
    Info
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 2007-05-09
    HAMILTON RENTALS LIMITED - 2007-05-09
    H.G.L.(U.K.)FINANCE LIMITED - 2007-05-09
    Registered number 01041096
    Saxon House, Oaklands Park, Wokingham RG41 2FD
    PRIVATE LIMITED COMPANY incorporated on 1972-02-03 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 March 2026 and licensed under the Open Government Licence v3.0.