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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 6
  • 1
    Bianco, Matthew Giovanni
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fishwick, Roy Wyatt
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Bianco, Jeanne Martine Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Bianco, Jeanne Martine Elizabeth
    Individual (15 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bianco, Jennifer Francesca
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bianco, Michele Christine
    Born in March 1973
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 6
    TIMEC 1444 LIMITED
    Timec 1444, Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,048,217 GBP2024-12-31
    Person with significant control
    2025-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bianco, Robert Jean Francois
    Company Director born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
    2002-06-05 ~ 2025-09-09
    OF - Director → CIF 0
    Bianco, Robert Jean Francois
    Individual (3 offsprings)
    Officer
    ~ 1997-05-30
    OF - Secretary → CIF 0
    Mr Robert Jean Francois Bianco
    Born in February 1933
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ 2025-09-09
    PE - Has significant influence or control → CIF 0
  • 2
    Cumbor, Peter Stephenson
    Company Director born in April 1943
    Individual
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Bianco, Susan Elizabeth
    Company Director born in December 1950
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Bianco, Susan Elizabeth
    Born in December 1950
    Individual
    1995-02-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Miles, Andrew Douglas
    Company Director born in November 1955
    Individual
    Officer
    ~ 2013-04-15
    OF - Director → CIF 0
parent relation
Company in focus

HAMBLETON HOLDINGS LIMITED

Previous names
CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED - 1997-10-07
CLEVELAND STEEL & TUBES LIMITED - 1978-12-31
CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED - 1977-12-31
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
8,686,000 GBP2024-01-01 ~ 2024-12-31
12,996,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,794,636 GBP2024-01-01 ~ 2024-12-31
-6,125,383 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,891,364 GBP2024-01-01 ~ 2024-12-31
6,870,617 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,377,667 GBP2024-01-01 ~ 2024-12-31
-1,532,843 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,513,697 GBP2024-01-01 ~ 2024-12-31
5,337,774 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
768,334 GBP2024-01-01 ~ 2024-12-31
691,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,419,101 GBP2024-01-01 ~ 2024-12-31
6,848,515 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,659,380 GBP2024-01-01 ~ 2024-12-31
5,542,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,197,148 GBP2024-12-31
2,913,594 GBP2023-12-31
Fixed Assets - Investments
5,689,593 GBP2024-12-31
5,673,124 GBP2023-12-31
Fixed Assets
8,886,741 GBP2024-12-31
8,586,718 GBP2023-12-31
Total Inventories
32,099,831 GBP2024-12-31
29,951,262 GBP2023-12-31
Debtors
Current
1,985,786 GBP2024-12-31
1,615,583 GBP2023-12-31
Cash at bank and in hand
13,180,217 GBP2024-12-31
13,794,898 GBP2023-12-31
Current Assets
47,265,834 GBP2024-12-31
45,361,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,128,876 GBP2023-12-31
Net Current Assets/Liabilities
33,468,767 GBP2024-12-31
32,232,867 GBP2023-12-31
Total Assets Less Current Liabilities
42,355,508 GBP2024-12-31
40,819,585 GBP2023-12-31
Net Assets/Liabilities
42,185,952 GBP2024-12-31
40,526,572 GBP2023-12-31
Equity
Called up share capital
1,047,288 GBP2024-12-31
1,047,288 GBP2023-12-31
1,047,288 GBP2023-01-01
Revaluation reserve
243,363 GBP2024-12-31
243,363 GBP2023-12-31
243,363 GBP2023-01-01
Capital redemption reserve
15,141 GBP2024-12-31
15,141 GBP2023-12-31
15,141 GBP2023-01-01
Retained earnings (accumulated losses)
40,880,160 GBP2024-12-31
39,220,780 GBP2023-12-31
37,710,185 GBP2023-01-01
Equity
42,185,952 GBP2024-12-31
40,526,572 GBP2023-12-31
39,015,977 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,659,380 GBP2024-01-01 ~ 2024-12-31
5,542,654 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,659,380 GBP2024-01-01 ~ 2024-12-31
5,542,654 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,659,380 GBP2024-01-01 ~ 2024-12-31
5,542,654 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,032,059 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,032,059 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,032,059 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,032,059 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
16,173 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,136,744 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,156,744 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
1,136,744 GBP2024-01-01 ~ 2024-12-31
1,275,494 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
115,168 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
604,775 GBP2024-01-01 ~ 2024-12-31
1,610,771 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,567,328 GBP2024-12-31
3,506,126 GBP2023-12-31
Plant and equipment
2,910,127 GBP2024-12-31
2,621,372 GBP2023-12-31
Motor vehicles
390,102 GBP2024-12-31
326,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,867,557 GBP2024-12-31
6,454,175 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,768 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-99,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,741,347 GBP2023-12-31
Motor vehicles
150,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,540,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
56,324 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
211,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,710 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,811,188 GBP2024-12-31
Motor vehicles
186,483 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,670,410 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,894,589 GBP2024-12-31
1,857,535 GBP2023-12-31
Plant and equipment
1,098,939 GBP2024-12-31
880,025 GBP2023-12-31
Motor vehicles
203,619 GBP2024-12-31
176,034 GBP2023-12-31
Finished Goods/Goods for Resale
32,099,831 GBP2024-12-31
29,951,262 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,150 GBP2024-12-31
88,728 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,010 GBP2024-12-31
Other Debtors
Current
1,874,005 GBP2024-12-31
1,417,659 GBP2023-12-31
Prepayments/Accrued Income
Current
94,621 GBP2024-12-31
109,196 GBP2023-12-31
Cash and Cash Equivalents
13,180,217 GBP2024-12-31
13,794,898 GBP2023-12-31
Bank Borrowings
Current
12,637,830 GBP2024-12-31
12,433,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,704 GBP2024-12-31
93,738 GBP2023-12-31
Amounts owed to group undertakings
Current
114,527 GBP2024-12-31
65,730 GBP2023-12-31
Corporation Tax Payable
Current
507,270 GBP2024-12-31
279,449 GBP2023-12-31
Taxation/Social Security Payable
Current
76,378 GBP2023-12-31
Other Creditors
Current
269,546 GBP2024-12-31
19,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
126,190 GBP2024-12-31
161,098 GBP2023-12-31
Creditors
Current
13,797,067 GBP2024-12-31
13,128,876 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,433,380 GBP2023-12-31
Total Borrowings
12,637,830 GBP2024-12-31
12,433,380 GBP2023-12-31
Net Deferred Tax Liability/Asset
-169,556 GBP2024-12-31
-293,013 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-169,556 GBP2024-12-31
-293,013 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,462 shares2024-12-31
12,462 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,034,826 shares2024-12-31
1,034,826 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAMBLETON HOLDINGS LIMITED
    Info
    CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED - 1997-10-07
    CLEVELAND STEEL & TUBES LIMITED - 1997-10-07
    CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED - 1997-10-07
    Registered number 01147924
    Dalton Airfield, Dalton, Thirsk, North Yorkshire YO7 3JN
    PRIVATE LIMITED COMPANY incorporated on 1973-11-27 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HAMBLETON HOLDINGS LTD
    S
    Registered number 01147924
    Hambleton Holdings Ltd, Dalton Airfield, Dalton, Thirsk, England, YO7 3JN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dalton Airfield, Eldmire Lane, Dalton Nr Thirsk, North Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,149 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2025-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.