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 3
  • 1
    Harding, James Andrew
    Director born in April 1984
    Individual (17 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
    Mr James Andrew Harding
    Born in April 1984
    Individual (17 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
  • 2
    Harding, Andrew Richard
    Co Director born in January 1954
    Individual (30 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Harding
    Born in January 1954
    Individual (30 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
  • 3
    Harding, Richard Charles
    Director born in September 1985
    Individual (17 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Harding
    Born in September 1985
    Individual (17 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
Ceased 2
  • 1
    Birchley, Wendy Joyce
    Director
    Individual (3 offsprings)
    Officer
    ~ 1994-06-15
    OF - Secretary → CIF 0
  • 2
    Birchley, Philip Arthur
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    ~ 2012-05-10
    OF - Director → CIF 0
    Birchley, Philip Arthur
    Director
    Individual (11 offsprings)
    Officer
    1992-08-10 ~ 2012-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DEBEN HOLDINGS LIMITED

Previous name
HAMILTON & HOOD LIMITED - 1984-03-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
355 GBP2023-03-31
Investment Property
392,997 GBP2024-03-31
392,997 GBP2023-03-31
Fixed Assets
392,997 GBP2024-03-31
393,352 GBP2023-03-31
Debtors
111,999 GBP2024-03-31
112,983 GBP2023-03-31
Cash at bank and in hand
42,883 GBP2024-03-31
27,345 GBP2023-03-31
Current Assets
154,882 GBP2024-03-31
140,328 GBP2023-03-31
Creditors
Current
197,623 GBP2024-03-31
193,964 GBP2023-03-31
Net Current Assets/Liabilities
-42,741 GBP2024-03-31
-53,636 GBP2023-03-31
Total Assets Less Current Liabilities
350,256 GBP2024-03-31
339,716 GBP2023-03-31
Net Assets/Liabilities
319,234 GBP2024-03-31
308,694 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
177,946 GBP2024-03-31
167,406 GBP2023-03-31
Equity
319,234 GBP2024-03-31
308,694 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,395 GBP2023-03-31
Computers
3,340 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,395 GBP2024-03-31
6,361 GBP2023-03-31
Computers
3,340 GBP2024-03-31
3,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,735 GBP2024-03-31
9,380 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34 GBP2023-04-01 ~ 2024-03-31
Computers
321 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
34 GBP2023-03-31
Computers
321 GBP2023-03-31
Investment Property - Fair Value Model
392,997 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,777 GBP2024-03-31
20,761 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
111,999 GBP2024-03-31
112,983 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,512 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,135 GBP2024-03-31
Other Creditors
Current
193,976 GBP2024-03-31
193,964 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • DEBEN HOLDINGS LIMITED
    Info
    HAMILTON & HOOD LIMITED - 1984-03-09
    Registered number 01667823
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 1982-09-28 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.