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
Kitchen, Richard Lewis
Economics Lecturer And Consult born in November 1944Individual (3 offsprings)Officer
2007-11-27 ~ nowOF - Director → CIF 0 - 2
Thoburn, Richard Frederick
Director born in September 1957Individual (8 offsprings)Officer 2003-07-17 ~ nowOF - Director → CIF 0 - 3
Kebbell, Martyn James William
Economics Consultant born in August 1947Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Mr Martyn James William Kebbell
Born in August 1947Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Parsonage, John Duncan
Individual (1 offspring)Officer 2013-10-22 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Kitchen, Richard Lewis
Company Director born in November 1944Individual (3 offsprings)Officer 1997-10-15 ~ 2007-04-11OF - Director → CIF 0 - 2
Young, Keith
Chairman Of The Board born in July 1938Individual (19 offsprings)Officer 2007-11-27 ~ 2025-02-23OF - Director → CIF 0 - 3
Burns, Jonathan Stewart
Consultant born in August 1958Individual (1 offspring)Officer 1997-10-15 ~ 2000-01-31OF - Director → CIF 0 - 4
Kendell, Harry James
Economist born in June 1970Individual (2 offsprings)Officer 2007-11-27 ~ 2008-07-31OF - Director → CIF 0 - 5
Osborne, Adrian Neville
Manager born in March 1957Individual (1 offspring)Officer 2000-06-14 ~ 2013-06-13OF - Director → CIF 0 - 6
Farrington, Jonathan
IndividualOfficer 2010-07-30 ~ 2011-08-30OF - Secretary → CIF 0 - 7
Rocks, Michael David
IndividualOfficer 2011-08-30 ~ 2013-12-04OF - Secretary → CIF 0 - 8
Cole, Stephen John
IndividualOfficer 2007-03-31 ~ 2010-07-30OF - Secretary → CIF 0 - 9
Treherne Pollock, David Charles
Company Director born in April 1938IndividualOfficer 1997-10-15 ~ 2002-01-14OF - Director → CIF 0 - 10
Elliott, David Charles
Economist born in November 1956IndividualOfficer 2003-11-27 ~ 2007-10-04OF - Director → CIF 0 - 11
Sarley, David John
Economist born in February 1961IndividualOfficer 1998-04-01 ~ 2002-08-16OF - Director → CIF 0 - 12
Muir, Russell Alexander
Economist born in September 1948IndividualOfficer 1997-10-15 ~ 1998-03-31OF - Director → CIF 0 - 13
Hancock, Ian Chater Wells
Managment Consultant born in July 1933IndividualOfficer 1997-10-15 ~ 2000-03-31OF - Director → CIF 0 - 14
Parsonage, John Duncan
Individual (1 offspring)Officer ~ 2007-03-30OF - Secretary → CIF 0 - 15
Harder, Ian Gray
Economics Consultant born in June 1931IndividualOfficer ~ 1999-07-29OF - Director → CIF 0
Company in focus
HAT & MITRE PLC
Previous name
MAXWELL STAMP GROUP PLC - 2013-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
626,223 GBP2017-04-01 ~ 2018-03-31
696,624 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
-254,924 GBP2017-04-01 ~ 2018-03-31
-276,028 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
371,299 GBP2017-04-01 ~ 2018-03-31
420,596 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-318,670 GBP2017-04-01 ~ 2018-03-31
-130,570 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
52,629 GBP2017-04-01 ~ 2018-03-31
290,026 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
4,552 GBP2017-04-01 ~ 2018-03-31
226,026 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
18,779 GBP2018-03-31
20,431 GBP2017-03-31
Investment Property
6,549,410 GBP2018-03-31
6,549,410 GBP2017-03-31
Fixed Assets
6,568,189 GBP2018-03-31
6,569,841 GBP2017-03-31
Debtors
Current
214,708 GBP2018-03-31
223,075 GBP2017-03-31
Cash at bank and in hand
1,283 GBP2018-03-31
8,032 GBP2017-03-31
Current Assets
215,991 GBP2018-03-31
231,107 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-135,128 GBP2018-03-31
-156,448 GBP2017-03-31
Net Current Assets/Liabilities
80,863 GBP2018-03-31
74,659 GBP2017-03-31
Total Assets Less Current Liabilities
6,649,052 GBP2018-03-31
6,644,500 GBP2017-03-31
Net Assets/Liabilities
5,849,687 GBP2018-03-31
5,845,135 GBP2017-03-31
Equity
Called up share capital
50,000 GBP2018-03-31
50,000 GBP2017-03-31
50,000 GBP2016-04-01
Revaluation reserve
4,117,938 GBP2018-03-31
4,117,938 GBP2017-03-31
4,117,938 GBP2016-04-01
Retained earnings (accumulated losses)
1,681,749 GBP2018-03-31
1,677,197 GBP2017-03-31
1,801,171 GBP2016-04-01
Equity
5,849,687 GBP2018-03-31
5,845,135 GBP2017-03-31
5,969,109 GBP2016-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,552 GBP2017-04-01 ~ 2018-03-31
226,026 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-350,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
3,585 GBP2017-04-01 ~ 2018-03-31
3,101 GBP2016-04-01 ~ 2017-03-31
Cash and Cash Equivalents
1,283 GBP2018-03-31
8,032 GBP2017-03-31
176,156 GBP2016-04-01
Profit/Loss on Ordinary Activities Before Tax
52,629 GBP2017-04-01 ~ 2018-03-31
290,026 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
48,001 GBP2017-04-01 ~ 2018-03-31
58,005 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,588 GBP2018-03-31
230,655 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
210,224 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,585 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
213,809 GBP2018-03-31
Property, Plant & Equipment
Furniture and fittings
18,779 GBP2018-03-31
20,431 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
206,633 GBP2018-03-31
176,187 GBP2017-03-31
Other Debtors
Current
39,337 GBP2017-03-31
Prepayments/Accrued Income
Current
8,075 GBP2018-03-31
7,551 GBP2017-03-31
Trade Creditors/Trade Payables
Current
2,200 GBP2018-03-31
3,674 GBP2017-03-31
Amounts owed to group undertakings
Current
57,353 GBP2018-03-31
627 GBP2017-03-31
Corporation Tax Payable
Current
53,102 GBP2018-03-31
42,533 GBP2017-03-31
Other Taxation & Social Security Payable
Current
16,173 GBP2018-03-31
3,777 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2018-03-31
105,837 GBP2017-03-31
Creditors
Current
135,128 GBP2018-03-31
156,448 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
HAT & MITRE PLC
InfoMAXWELL STAMP GROUP PLC - 2013-07-11Registered number 01998904
31st Floor, 40 Bank Street, London E14 5NRPublic Limited Company incorporated on 1986-03-12 (39 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2018-10-24CIF 0
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.