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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 8
  • 1
    Steckmest, Ingeborg
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2004-01-18
    OF - Secretary → CIF 0
  • 2
    Rush, Louise
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-10-10
    OF - Secretary → CIF 0
    2004-01-19 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 3
    Jefferies, Timothy Nicholas
    Born in November 1961
    Individual (6 offsprings)
    Officer
    (before 1991-10-14) ~ now
    OF - Director → CIF 0
    Mr Timothy Nicholas Jefferies
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cowan, Andrew David
    Born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-14) ~ 2000-09-30
    OF - Director → CIF 0
    Cowan, Andrew David
    Individual (7 offsprings)
    Officer
    1995-01-13 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    O'flaherty, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    Luker, Stephen Roy
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1994-09-16
    OF - Director → CIF 0
    Luker, Stephen Roy
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1995-12-14
    OF - Secretary → CIF 0
  • 7
    Richardson, Christina Marie
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    Dellal, Guy Sulman
    Born in November 1957
    Individual (25 offsprings)
    Officer
    1995-12-14 ~ 1996-05-13
    OF - Director → CIF 0
    Dellal, Guy Sulman
    Individual (25 offsprings)
    Officer
    1995-12-14 ~ 1996-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTONS GALLERIES LIMITED

Period: 1985-02-20 ~ now
Company number: 01333111
Registered names
HAMILTONS GALLERIES LIMITED - now
CALCUTAS LIMITED - 1985-02-20
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
686,769 GBP2024-12-31
757,697 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
686,770 GBP2024-12-31
757,698 GBP2023-12-31
Debtors
666,309 GBP2024-12-31
624,231 GBP2023-12-31
Cash at bank and in hand
2,242 GBP2024-12-31
39,235 GBP2023-12-31
Current Assets
4,337,518 GBP2024-12-31
5,003,255 GBP2023-12-31
Net Current Assets/Liabilities
-446,162 GBP2024-12-31
-309,697 GBP2023-12-31
Total Assets Less Current Liabilities
240,608 GBP2024-12-31
448,001 GBP2023-12-31
Net Assets/Liabilities
76,380 GBP2024-12-31
179,866 GBP2023-12-31
Equity
Called up share capital
167,500 GBP2024-12-31
167,500 GBP2023-12-31
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
-93,620 GBP2024-12-31
9,866 GBP2023-12-31
Equity
76,380 GBP2024-12-31
179,866 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,603 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,603 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
163,906 GBP2024-12-31
163,906 GBP2023-12-31
Other
2,360,132 GBP2024-12-31
2,355,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,524,038 GBP2024-12-31
2,519,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,906 GBP2024-12-31
163,906 GBP2023-12-31
Other
1,673,363 GBP2024-12-31
1,597,461 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,837,269 GBP2024-12-31
1,761,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
75,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
686,769 GBP2024-12-31
757,697 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
161,494 GBP2024-12-31
128,410 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
69,420 GBP2024-12-31
65,121 GBP2023-12-31
Other Debtors
Amounts falling due within one year
435,395 GBP2024-12-31
430,700 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
666,309 GBP2024-12-31
624,231 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
111,834 GBP2024-12-31
130,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,717,442 GBP2024-12-31
3,075,109 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,308 GBP2024-12-31
41,225 GBP2023-12-31
Other Creditors
Current
1,906,096 GBP2024-12-31
2,066,242 GBP2023-12-31
Creditors
Non-current
4,783,680 GBP2024-12-31
Current
5,312,952 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
55,000 GBP2024-12-31
165,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,000 GBP2024-12-31
385,000 GBP2023-12-31
Between two and five year
288,750 GBP2024-12-31
673,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
673,750 GBP2024-12-31
1,058,750 GBP2023-12-31
  • HAMILTONS GALLERIES LIMITED
    Info
    CALCUTAS LIMITED - 1985-02-20
    Registered number 01333111
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-10 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.