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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 15
  • 1
    Hewitt, Leonard
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1997-12-31
    OF - Director → CIF 0
    Hewitt, Leonard
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Liner, Thomas Stefan
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, David Peter
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Lang, Roger
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Warren, Eric
    Born in July 1953
    Individual (9 offsprings)
    Officer
    1998-01-12 ~ 1999-11-24
    OF - Director → CIF 0
    Warren, Eric
    Individual (9 offsprings)
    Officer
    1998-01-12 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 6
    Ley, David Rex
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Little, Anthony Dennis
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 8
    Walchi, Max
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Duchting, Matthias
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Annable, Michael John
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    Dierdorf, Jurgen
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Viglino-caviezel, Gianina, Dr
    President And Cfo born in January 1987
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Conheeney, Sarah
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 14
    Tooze, Joan Patricia
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1991-12-18
    OF - Secretary → CIF 0
  • 15
    Via Crusch 8, Ch-7402, Bonaduz, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMILTON SALES & SERVICE UK LTD

Period: 2015-08-28 ~ now
Company number: 02188200
Registered names
HAMILTON SALES & SERVICE UK LTD - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
17,513,105 GBP2023-12-01 ~ 2024-11-30
16,202,938 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
12,211,794 GBP2023-12-01 ~ 2024-11-30
12,496,711 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
5,301,311 GBP2023-12-01 ~ 2024-11-30
3,706,227 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
4,846,284 GBP2023-12-01 ~ 2024-11-30
4,299,695 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
1,068,283 GBP2023-12-01 ~ 2024-11-30
1,209,520 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
72,369 GBP2023-12-01 ~ 2024-11-30
175,464 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,140,652 GBP2023-12-01 ~ 2024-11-30
1,384,984 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
294,458 GBP2023-12-01 ~ 2024-11-30
325,149 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
846,194 GBP2023-12-01 ~ 2024-11-30
1,059,835 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
846,194 GBP2023-12-01 ~ 2024-11-30
1,059,835 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
274,516 GBP2024-11-30
358,576 GBP2023-11-30
Total Inventories
2,076,239 GBP2024-11-30
1,560,977 GBP2023-11-30
Debtors
4,551,097 GBP2024-11-30
4,759,021 GBP2023-11-30
Current assets - Investments
4,187,579 GBP2023-11-30
Cash at bank and in hand
6,108,340 GBP2024-11-30
5,949,493 GBP2023-11-30
Current Assets
12,735,676 GBP2024-11-30
16,457,070 GBP2023-11-30
Creditors
Current
9,648,083 GBP2024-11-30
8,284,212 GBP2023-11-30
Net Current Assets/Liabilities
3,087,593 GBP2024-11-30
8,172,858 GBP2023-11-30
Total Assets Less Current Liabilities
3,362,109 GBP2024-11-30
8,531,434 GBP2023-11-30
Net Assets/Liabilities
3,316,385 GBP2024-11-30
8,470,191 GBP2023-11-30
Equity
Called up share capital
199,999 GBP2024-11-30
199,999 GBP2023-11-30
199,999 GBP2022-11-30
Retained earnings (accumulated losses)
3,116,386 GBP2024-11-30
8,270,192 GBP2023-11-30
7,210,357 GBP2022-11-30
Equity
3,316,385 GBP2024-11-30
8,470,191 GBP2023-11-30
7,410,356 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
846,194 GBP2023-12-01 ~ 2024-11-30
1,059,835 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-6,000,000 GBP2023-12-01 ~ 2024-11-30
Wages/Salaries
2,460,010 GBP2023-12-01 ~ 2024-11-30
2,224,509 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
387,788 GBP2023-12-01 ~ 2024-11-30
351,696 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
182,624 GBP2023-12-01 ~ 2024-11-30
162,558 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
3,030,422 GBP2023-12-01 ~ 2024-11-30
2,738,763 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
352023-12-01 ~ 2024-11-30
352022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,534 GBP2023-12-01 ~ 2024-11-30
131,698 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
26,112 GBP2023-12-01 ~ 2024-11-30
26,244 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
309,977 GBP2023-12-01 ~ 2024-11-30
345,665 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
285,163 GBP2023-12-01 ~ 2024-11-30
318,546 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,163,527 GBP2024-11-30
1,133,053 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,272 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
889,011 GBP2024-11-30
774,477 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,534 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
274,516 GBP2024-11-30
358,576 GBP2023-11-30
Merchandise
2,076,239 GBP2024-11-30
1,560,977 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,615,474 GBP2024-11-30
3,399,299 GBP2023-11-30
Other Debtors
Current
49,975 GBP2024-11-30
14,152 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
722,166 GBP2024-11-30
1,169,958 GBP2023-11-30
Prepayments/Accrued Income
Current
163,482 GBP2024-11-30
175,612 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,551,097 GBP2024-11-30
4,759,021 GBP2023-11-30
Trade Creditors/Trade Payables
Current
43,575 GBP2024-11-30
107,227 GBP2023-11-30
Amounts owed to group undertakings
Current
4,021,448 GBP2024-11-30
4,258,409 GBP2023-11-30
Other Taxation & Social Security Payable
Current
133,287 GBP2024-11-30
Other Creditors
Current
32,341 GBP2024-11-30
34,272 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
4,762,161 GBP2024-11-30
3,539,686 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
265,065 GBP2024-11-30
198,228 GBP2023-11-30
Between one and five year
342,282 GBP2024-11-30
246,164 GBP2023-11-30
All periods
607,347 GBP2024-11-30
444,392 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,724 GBP2024-11-30
61,243 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199,999 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
846,194 GBP2023-12-01 ~ 2024-11-30
  • HAMILTON SALES & SERVICE UK LTD
    Info
    HAMILTON ROBOTICS LTD - 2015-08-28
    HAMILTON (G.B.) LIMITED - 2015-08-28
    MAGNAMINSTER LIMITED - 2015-08-28
    Registered number 02188200
    Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham B46 1JH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-03 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.