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 2
  • 1
    Mccalmont, Michael Robert
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Michael Robert Mccalmont
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mccalmont, Harriet Jane
    Art Historian born in August 1954
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
    Mrs Harriet Jane Mccalmont
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2023-06-30 ~ 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
Ceased 2
parent relation
Company in focus

BINGHAM LAND COMPANY LIMITED

Previous names
BINGHAM PROPERTIES LIMITED - 1994-05-18
BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
BINGHAM LAND COMPANY LIMITED - 1986-11-17
HAMMAC INVESTMENTS LIMITED - 1977-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
361,796 GBP2023-12-31
325,175 GBP2022-12-31
Investment Property
4,072,500 GBP2023-12-31
472,500 GBP2022-12-31
Fixed Assets - Investments
965,001 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
5,399,297 GBP2023-12-31
797,675 GBP2022-12-31
Debtors
10,911 GBP2023-12-31
6,556 GBP2022-12-31
Cash at bank and in hand
62,113 GBP2023-12-31
41,637 GBP2022-12-31
Current Assets
73,024 GBP2023-12-31
48,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,058,115 GBP2023-12-31
-338,540 GBP2022-12-31
Net Current Assets/Liabilities
-3,985,091 GBP2023-12-31
-290,347 GBP2022-12-31
Total Assets Less Current Liabilities
1,414,206 GBP2023-12-31
507,328 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-965,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
449,206 GBP2023-12-31
507,328 GBP2022-12-31
Equity
Called up share capital
42,768 GBP2023-12-31
25,134 GBP2022-12-31
Retained earnings (accumulated losses)
406,438 GBP2023-12-31
482,194 GBP2022-12-31
Equity
449,206 GBP2023-12-31
507,328 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
507,220 GBP2023-12-31
460,250 GBP2022-12-31
Other
38,767 GBP2023-12-31
57,016 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
545,987 GBP2023-12-31
517,266 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-19,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,153 GBP2023-12-31
136,009 GBP2022-12-31
Other
38,038 GBP2023-12-31
56,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,191 GBP2023-12-31
192,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,144 GBP2023-01-01 ~ 2023-12-31
Other
1,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-19,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
361,067 GBP2023-12-31
324,241 GBP2022-12-31
Other
729 GBP2023-12-31
934 GBP2022-12-31
Investment Property - Fair Value Model
4,072,500 GBP2023-12-31
472,500 GBP2022-12-31
Other Investments Other Than Loans
965,001 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,325 GBP2023-12-31
731 GBP2022-12-31
Amounts Owed By Related Parties
5,000 GBP2023-12-31
Current
5,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,586 GBP2023-12-31
825 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,911 GBP2023-12-31
6,556 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,600,000 GBP2023-12-31
124,355 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,570 GBP2023-12-31
54 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,285 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
449,260 GBP2023-12-31
214,131 GBP2022-12-31
Creditors
Current
4,058,115 GBP2023-12-31
338,540 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
965,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BINGHAM LAND COMPANY LIMITED
    Info
    BINGHAM PROPERTIES LIMITED - 1994-05-18
    BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
    BINGHAM LAND COMPANY LIMITED - 1986-11-17
    HAMMAC INVESTMENTS LIMITED - 1977-12-31
    Registered number 01065260
    14a Bramerton Street, London SW3 5JX
    Private Limited Company incorporated on 1972-08-10 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BINGHAM LAND COMPANY LIMITED
    S
    Registered number 01065260
    Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, United Kingdom, OX15 4FF
    Limited in Companies House, United Kingdom
    CIF 1
  • BINGHAM LAND COMPANY LIMITED
    S
    Registered number 01065260
    Winton House, Hampstead Norreys, Thatcham, Berkshire, England, RG18 0TF
    Limited Company in Companies House, England
    CIF 2
  • BINGHAM LAND COMPANY LTD
    S
    Registered number 1065260
    Winton House Offices, Hampstead Norreys, Thatcham, England, RG18 0TF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
    Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    983,123 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
    Winton House Office, Hampstead Norreys, Thatcham
    Corporate (2 parents)
    Equity (Company account)
    -2,931 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 81 Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    138,076 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2019-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.