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
Edmondson, David Austin
Born in September 1957Individual (4 offsprings)Officer
1993-04-01 ~ nowOF - Director → CIF 0 - 2
Edmondson, Heidi Jane
Born in July 1962Individual (4 offsprings)Officer 2008-01-21 ~ nowOF - Director → CIF 0Edmondson, Heidi Jane
Individual (4 offsprings)Officer 2008-01-21 ~ nowOF - Secretary → CIF 0 - 3
Edmondson, Gabriella Valeray
Born in June 1991Individual (4 offsprings)Officer 2018-10-18 ~ nowOF - Director → CIF 0 - 4
The Cookham Riverside, Berries Road, Cookham, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,323,783 GBP2024-03-31Person with significant control 2022-03-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Buggins, Patricia Angela Tregellas
Matron born in April 1942IndividualOfficer ~ 1994-09-22OF - Director → CIF 0 - 2
Mr David Austin Edmondson
Born in September 1957Individual (4 offsprings)Person with significant control 2017-06-01 ~ 2022-03-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bonham-carter, Gerard
Banker born in March 1931IndividualOfficer ~ 2007-07-06OF - Director → CIF 0 - 4
Adams, Margaret Susan
Matron/Manager Rgn born in December 1944IndividualOfficer 1993-11-01 ~ 2000-12-18OF - Director → CIF 0 - 5
Edmondson, Derek
Banker born in November 1927IndividualOfficer ~ 1993-11-01OF - Director → CIF 0 - 6
Wickham, Elizabeth Ann
Administrator born in July 1947IndividualOfficer ~ 2007-07-06OF - Director → CIF 0 - 7
Edmondson, Barbara Mary
Secretary born in September 1925IndividualOfficer ~ 2018-02-26OF - Director → CIF 0Edmondson, Barbara Mary
IndividualOfficer ~ 2009-06-29OF - Secretary → CIF 0
Company in focus
HAMILTON HOUSE MEDICAL LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
4,060,912 GBP2024-03-31
4,034,293 GBP2023-03-31
Debtors
240,498 GBP2024-03-31
230,554 GBP2023-03-31
Current assets - Investments
455,215 GBP2024-03-31
328,287 GBP2023-03-31
Cash at bank and in hand
349,403 GBP2024-03-31
109,288 GBP2023-03-31
Current Assets
1,054,116 GBP2024-03-31
677,129 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,190,408 GBP2024-03-31
-1,346,225 GBP2023-03-31
Net Current Assets/Liabilities
-136,292 GBP2024-03-31
-669,096 GBP2023-03-31
Total Assets Less Current Liabilities
3,924,620 GBP2024-03-31
3,365,197 GBP2023-03-31
Net Assets/Liabilities
3,847,523 GBP2024-03-31
3,286,994 GBP2023-03-31
Equity
Called up share capital
425,886 GBP2024-03-31
425,886 GBP2023-03-31
425,886 GBP2022-03-31
Capital redemption reserve
244,949 GBP2024-03-31
244,949 GBP2023-03-31
244,949 GBP2022-03-31
Retained earnings (accumulated losses)
3,176,688 GBP2024-03-31
2,616,159 GBP2023-03-31
Equity
3,847,523 GBP2024-03-31
3,286,994 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,099,275 GBP2023-04-01 ~ 2024-03-31
39,983 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,099,275 GBP2023-04-01 ~ 2024-03-31
39,983 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-872,050 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-538,746 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,200 GBP2023-04-01 ~ 2024-03-31
22,509 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
612023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Director Remuneration
24,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,001,340 GBP2024-03-31
4,001,340 GBP2023-03-31
Furniture and fittings
395,781 GBP2024-03-31
385,664 GBP2023-03-31
Computers
35,801 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
40,588 GBP2024-03-31
40,588 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,473,510 GBP2024-03-31
4,427,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370,518 GBP2024-03-31
357,051 GBP2023-03-31
Computers
1,492 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
40,588 GBP2024-03-31
36,248 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,598 GBP2024-03-31
393,299 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,467 GBP2023-04-01 ~ 2024-03-31
Computers
1,492 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,001,340 GBP2024-03-31
Furniture and fittings
25,263 GBP2024-03-31
28,613 GBP2023-03-31
Computers
34,309 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
4,340 GBP2023-03-31
Land and buildings, Owned/Freehold
4,001,340 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,431 GBP2024-03-31
33,599 GBP2023-03-31
Other Debtors
Current
191,455 GBP2024-03-31
180,698 GBP2023-03-31
Prepayments/Accrued Income
Current
20,612 GBP2024-03-31
16,257 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
240,498 GBP2024-03-31
230,554 GBP2023-03-31
Finished Goods/Goods for Resale
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
365,251 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,681 GBP2024-03-31
40,133 GBP2023-03-31
Amounts owed to group undertakings
Current
528,483 GBP2024-03-31
527,712 GBP2023-03-31
Corporation Tax Payable
Current
324,155 GBP2024-03-31
175,925 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,458 GBP2024-03-31
24,230 GBP2023-03-31
Other Creditors
Current
137,628 GBP2024-03-31
141,768 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
86,003 GBP2024-03-31
71,206 GBP2023-03-31
Creditors
Current
1,190,408 GBP2024-03-31
1,346,225 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
365,251 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
365,251 GBP2023-03-31
- Registered number 01857160
HAMILTON HOUSE MEDICAL LIMITED
InfoThe Cookham Riverside, Berries, Road, Cookham, Berkshire SL6 9SDPRIVATE LIMITED COMPANY incorporated on 1984-10-19 (41 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.