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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 4
  • 1
    Sutherland, Lisa Margaret
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodall, Bryan Walter
    Born in December 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bryan Walter Goodall
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robson, Kathryn Holly
    Born in November 1975
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
    Robson, Kathryn Holly
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Holly Robson
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 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
  • 4
    Goodall, Jonathan James
    Born in July 1973
    Individual (6 offsprings)
    Officer
    1992-02-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Goodall
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 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
  • 1
    Goodall, Georgina
    Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2021-09-19
    OF - Director → CIF 0
    Goodall, Georgina
    Individual (1 offspring)
    Officer
    ~ 2021-09-19
    OF - Secretary → CIF 0
    Mrs Georgina Goodall
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-19
    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
  • 2
    Weall, Victoria
    Born in December 1966
    Individual
    Officer
    2015-03-01 ~ 2023-02-14
    OF - Director → CIF 0
parent relation
Company in focus

THE HAMBLETON GROUP LIMITED

Previous names
HERITAGE FOOD GROUP (U.K.) LIMITED - 1994-07-14
CLEVELAND HAMPERS LIMITED - 1987-02-23
CLEVELAND HAMPER & TOYS LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,069,729 GBP2024-12-31
8,097,814 GBP2023-12-31
Fixed Assets - Investments
122,444 GBP2024-12-31
122,444 GBP2023-12-31
Fixed Assets
8,192,173 GBP2024-12-31
8,220,258 GBP2023-12-31
Debtors
153,561 GBP2024-12-31
625,728 GBP2023-12-31
Cash at bank and in hand
2,865 GBP2024-12-31
1,656 GBP2023-12-31
Current Assets
433,880 GBP2024-12-31
4,426,289 GBP2023-12-31
Net Current Assets/Liabilities
-2,265,177 GBP2024-12-31
-875,120 GBP2023-12-31
Total Assets Less Current Liabilities
5,926,996 GBP2024-12-31
7,345,138 GBP2023-12-31
Net Assets/Liabilities
5,668,972 GBP2024-12-31
6,393,797 GBP2023-12-31
Equity
Called up share capital
40,002 GBP2024-12-31
40,002 GBP2023-12-31
40,002 GBP2022-12-31
Revaluation reserve
3,890,543 GBP2024-12-31
3,931,748 GBP2023-12-31
5,238,087 GBP2022-12-31
Other miscellaneous reserve
-40,935 GBP2024-12-31
-40,935 GBP2023-12-31
Retained earnings (accumulated losses)
1,779,362 GBP2024-12-31
2,462,982 GBP2023-12-31
2,526,480 GBP2022-12-31
Equity
5,668,972 GBP2024-12-31
6,393,797 GBP2023-12-31
Profit/Loss
-543,381 GBP2024-01-01 ~ 2024-12-31
76,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,688,284 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-544,825 GBP2024-01-01 ~ 2024-12-31
-1,189,837 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Wages/Salaries
755,144 GBP2024-01-01 ~ 2024-12-31
844,878 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,493 GBP2024-01-01 ~ 2024-12-31
17,995 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
865,098 GBP2024-01-01 ~ 2024-12-31
953,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Plant and equipment
963,172 GBP2024-12-31
1,094,387 GBP2023-12-31
Furniture and fittings
10,636 GBP2024-12-31
10,636 GBP2023-12-31
Motor vehicles
89,171 GBP2024-12-31
37,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,886,308 GBP2024-12-31
8,872,694 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-136,353 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-136,353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,667 GBP2024-12-31
9,267 GBP2023-12-31
Plant and equipment
684,890 GBP2024-12-31
739,366 GBP2023-12-31
Furniture and fittings
2,883 GBP2024-12-31
2,021 GBP2023-12-31
Motor vehicles
27,587 GBP2024-12-31
24,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
816,579 GBP2024-12-31
774,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,552 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
43,882 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
862 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-98,358 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
426,333 GBP2024-12-31
430,733 GBP2023-12-31
Plant and equipment
278,282 GBP2024-12-31
355,021 GBP2023-12-31
Furniture and fittings
7,753 GBP2024-12-31
8,615 GBP2023-12-31
Motor vehicles
61,584 GBP2024-12-31
13,445 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,290,000 GBP2023-12-31
Investments in Subsidiaries
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Amounts invested in assets
122,444 GBP2024-12-31
122,444 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
22,757 GBP2024-12-31
4,814 GBP2023-12-31
Other Debtors
Current
18,293 GBP2024-12-31
378,744 GBP2023-12-31
Prepayments/Accrued Income
Current
112,511 GBP2024-12-31
218,224 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
2,218,962 GBP2023-12-31
Other Creditors
Current
4,867 GBP2024-12-31
14,914 GBP2023-12-31
Creditors
Current
2,699,057 GBP2024-12-31
5,301,409 GBP2023-12-31
Bank Borrowings
582,616 GBP2024-12-31
1,205,013 GBP2023-12-31
Bank Overdrafts
351,612 GBP2024-12-31
416,066 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
592,039 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
2,218,962 GBP2023-12-31
Related profiles found in government register
  • THE HAMBLETON GROUP LIMITED
    Info
    HERITAGE FOOD GROUP (U.K.) LIMITED - 1994-07-14
    CLEVELAND HAMPERS LIMITED - 1994-07-14
    CLEVELAND HAMPER & TOYS LIMITED - 1994-07-14
    Registered number 01452944
    Fleck Way Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland TS17 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-09 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • THE HAMBLETON GROUP LIMITED
    S
    Registered number 01452944
    Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9JZ
    Private Company Limited By Shares in England & Wales
    CIF 1
  • THE HAMBLETON GROUP LIMITED
    S
    Registered number 01452944
    Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, United Kingdom, TS17 9JZ
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fleck Way, Teesside Industrial Estate, Stockton-on-tees
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FAIRBRIDGE FINANCE LIMITED - 2019-03-18
    NORTH EAST STORAGE SERVICES LIMITED - 2013-10-11
    HERITAGE HAMPERS LIMITED - 1994-07-15
    REARTRADE LIMITED - 1985-05-10
    Fleck Way, Teesside Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Fleck Way Teesside Industrial Estate, Thornaby, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    114,547 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.