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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 10
  • 1
    Adams, Margaret Susan
    Matron/Manager Rgn born in December 1944
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Edmondson, Gabriella Valeray
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Wickham, Elizabeth Ann
    Administrator born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Edmondson, Heidi Jane
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Edmondson, Heidi Jane
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Edmondson, Derek
    Banker born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Edmondson, David Austin
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Mr David Austin Edmondson
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bonham-carter, Gerard
    Banker born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Edmondson, Barbara Mary
    Secretary born in September 1925
    Individual (3 offsprings)
    Officer
    ~ 2018-02-26
    OF - Director → CIF 0
    Edmondson, Barbara Mary
    Individual (3 offsprings)
    Officer
    ~ 2009-06-29
    OF - Secretary → CIF 0
  • 9
    Buggins, Patricia Angela Tregellas
    Matron born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 10
    HAMILTON HOUSE HOLDINGS LIMITED
    13449497
    The Cookham Riverside, Berries Road, Cookham, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMILTON HOUSE MEDICAL LIMITED

Period: 1984-10-19 ~ now
Company number: 01857160
Registered name
HAMILTON HOUSE MEDICAL LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Administrative Expenses
-2,018,452 GBP2024-04-01 ~ 2025-03-31
-1,826,968 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,991 GBP2024-04-01 ~ 2025-03-31
802 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,290,660 GBP2024-04-01 ~ 2025-03-31
1,423,391 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
897,362 GBP2024-04-01 ~ 2025-03-31
1,099,275 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
897,362 GBP2024-04-01 ~ 2025-03-31
1,099,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,042,049 GBP2025-03-31
4,060,912 GBP2024-03-31
Debtors
1,358,156 GBP2025-03-31
240,498 GBP2024-03-31
Current assets - Investments
172,782 GBP2025-03-31
455,215 GBP2024-03-31
Cash at bank and in hand
690,441 GBP2025-03-31
349,403 GBP2024-03-31
Current Assets
2,230,379 GBP2025-03-31
1,054,116 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,190,408 GBP2024-03-31
Net Current Assets/Liabilities
1,487,756 GBP2025-03-31
-136,292 GBP2024-03-31
Total Assets Less Current Liabilities
5,529,805 GBP2025-03-31
3,924,620 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,179,811 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,274,522 GBP2025-03-31
3,847,523 GBP2024-03-31
Equity
Called up share capital
425,886 GBP2025-03-31
425,886 GBP2024-03-31
425,886 GBP2023-03-31
Capital redemption reserve
244,949 GBP2025-03-31
244,949 GBP2024-03-31
244,949 GBP2023-03-31
Retained earnings (accumulated losses)
3,603,687 GBP2025-03-31
3,176,688 GBP2024-03-31
2,616,159 GBP2023-03-31
Equity
4,274,522 GBP2025-03-31
3,847,523 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
897,362 GBP2024-04-01 ~ 2025-03-31
1,099,275 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-538,746 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-470,363 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,980 GBP2024-04-01 ~ 2025-03-31
19,980 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
4,440 GBP2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Wages/Salaries
1,439,251 GBP2024-04-01 ~ 2025-03-31
1,324,030 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,816 GBP2024-04-01 ~ 2025-03-31
22,725 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,595,278 GBP2024-04-01 ~ 2025-03-31
1,459,773 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
10,000 GBP2024-04-01 ~ 2025-03-31
24,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,625 GBP2024-04-01 ~ 2025-03-31
-1,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,001,340 GBP2024-03-31
Furniture and fittings
396,417 GBP2025-03-31
395,781 GBP2024-03-31
Computers
35,801 GBP2025-03-31
35,801 GBP2024-03-31
Motor vehicles
40,588 GBP2025-03-31
40,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,474,146 GBP2025-03-31
4,473,510 GBP2024-03-31
Land and buildings, Owned/Freehold
4,001,340 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
381,067 GBP2025-03-31
370,518 GBP2024-03-31
Computers
10,442 GBP2025-03-31
1,492 GBP2024-03-31
Motor vehicles
40,588 GBP2025-03-31
40,588 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,097 GBP2025-03-31
412,598 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,549 GBP2024-04-01 ~ 2025-03-31
Computers
8,950 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,001,340 GBP2025-03-31
4,001,340 GBP2024-03-31
Furniture and fittings
15,350 GBP2025-03-31
25,263 GBP2024-03-31
Computers
25,359 GBP2025-03-31
34,309 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,542 GBP2025-03-31
28,431 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
981,986 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
276,105 GBP2025-03-31
191,455 GBP2024-03-31
Prepayments/Accrued Income
Current
32,523 GBP2025-03-31
20,612 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,358,156 GBP2025-03-31
Current, Amounts falling due within one year
240,498 GBP2024-03-31
Finished Goods/Goods for Resale
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
254,573 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,391 GBP2025-03-31
71,681 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
528,483 GBP2024-03-31
Corporation Tax Payable
Current
174,215 GBP2025-03-31
324,155 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,490 GBP2025-03-31
42,458 GBP2024-03-31
Other Creditors
Current
130,387 GBP2025-03-31
137,628 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
95,567 GBP2025-03-31
86,003 GBP2024-03-31
Creditors
Current
742,623 GBP2025-03-31
1,190,408 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,179,811 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
1,434,384 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
254,573 GBP2025-03-31
0 GBP2024-03-31
Non-current
1,179,811 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425,886 shares2025-03-31
425,886 shares2024-03-31
  • HAMILTON HOUSE MEDICAL LIMITED
    Info
    Registered number 01857160
    The Cookham Riverside, Berries, Road, Cookham, Berkshire SL6 9SD
    PRIVATE LIMITED COMPANY incorporated on 1984-10-19 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.