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

HAMILTON SALES & SERVICE UK LTD

Previous names
HAMILTON ROBOTICS LTD - 2015-08-28
HAMILTON (G.B.) LIMITED - 2006-05-22
MAGNAMINSTER LIMITED - 1987-12-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Turnover/Revenue
16,202,938 GBP2022-12-01 ~ 2023-11-30
22,518,569 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
12,496,711 GBP2022-12-01 ~ 2023-11-30
18,385,429 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
3,706,227 GBP2022-12-01 ~ 2023-11-30
4,133,140 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
4,299,695 GBP2022-12-01 ~ 2023-11-30
4,468,055 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,209,520 GBP2022-12-01 ~ 2023-11-30
1,589,665 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
175,464 GBP2022-12-01 ~ 2023-11-30
21,473 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,384,984 GBP2022-12-01 ~ 2023-11-30
1,611,138 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
325,149 GBP2022-12-01 ~ 2023-11-30
326,381 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,059,835 GBP2022-12-01 ~ 2023-11-30
1,284,757 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,059,835 GBP2022-12-01 ~ 2023-11-30
1,284,757 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
358,576 GBP2023-11-30
464,861 GBP2022-11-30
Total Inventories
1,560,977 GBP2023-11-30
1,791,225 GBP2022-11-30
Debtors
4,759,021 GBP2023-11-30
6,439,736 GBP2022-11-30
Current assets - Investments
4,187,579 GBP2023-11-30
4,000,000 GBP2022-11-30
Cash at bank and in hand
5,949,493 GBP2023-11-30
3,645,581 GBP2022-11-30
Current Assets
16,457,070 GBP2023-11-30
15,876,542 GBP2022-11-30
Creditors
Current
8,284,212 GBP2023-11-30
8,849,288 GBP2022-11-30
Net Current Assets/Liabilities
8,172,858 GBP2023-11-30
7,027,254 GBP2022-11-30
Total Assets Less Current Liabilities
8,531,434 GBP2023-11-30
7,492,115 GBP2022-11-30
Net Assets/Liabilities
8,470,191 GBP2023-11-30
7,410,356 GBP2022-11-30
Equity
Called up share capital
199,999 GBP2023-11-30
199,999 GBP2022-11-30
199,999 GBP2021-11-30
Retained earnings (accumulated losses)
8,270,192 GBP2023-11-30
7,210,357 GBP2022-11-30
5,925,600 GBP2021-11-30
Equity
8,470,191 GBP2023-11-30
7,410,356 GBP2022-11-30
6,125,599 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,059,835 GBP2022-12-01 ~ 2023-11-30
1,284,757 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
2,224,509 GBP2022-12-01 ~ 2023-11-30
2,272,187 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
351,696 GBP2022-12-01 ~ 2023-11-30
381,144 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,558 GBP2022-12-01 ~ 2023-11-30
157,556 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
2,738,763 GBP2022-12-01 ~ 2023-11-30
2,810,887 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
352022-12-01 ~ 2023-11-30
352021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
131,698 GBP2022-12-01 ~ 2023-11-30
165,191 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
26,244 GBP2022-12-01 ~ 2023-11-30
23,875 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
345,665 GBP2022-12-01 ~ 2023-11-30
324,399 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
318,546 GBP2022-12-01 ~ 2023-11-30
306,116 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,133,053 GBP2023-11-30
1,107,640 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,493 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
774,477 GBP2023-11-30
642,779 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,698 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
358,576 GBP2023-11-30
464,861 GBP2022-11-30
Merchandise
1,560,977 GBP2023-11-30
1,791,225 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,399,299 GBP2023-11-30
5,474,682 GBP2022-11-30
Other Debtors
Current
14,152 GBP2023-11-30
10,708 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
1,169,958 GBP2023-11-30
845,850 GBP2022-11-30
Prepayments/Accrued Income
Current
175,612 GBP2023-11-30
108,496 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,759,021 GBP2023-11-30
6,439,736 GBP2022-11-30
Trade Creditors/Trade Payables
Current
107,227 GBP2023-11-30
1,202 GBP2022-11-30
Amounts owed to group undertakings
Current
4,258,409 GBP2023-11-30
4,830,526 GBP2022-11-30
Other Creditors
Current
34,272 GBP2023-11-30
34,057 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,539,686 GBP2023-11-30
3,364,195 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,228 GBP2023-11-30
235,217 GBP2022-11-30
Between one and five year
246,164 GBP2023-11-30
265,293 GBP2022-11-30
All periods
444,392 GBP2023-11-30
500,510 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,243 GBP2023-11-30
81,759 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199,999 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,059,835 GBP2022-12-01 ~ 2023-11-30
  • HAMILTON SALES & SERVICE UK LTD
    Info
    HAMILTON ROBOTICS LTD - 2015-08-28
    HAMILTON (G.B.) LIMITED - 2006-05-22
    MAGNAMINSTER LIMITED - 1987-12-10
    Registered number 02188200
    Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham B46 1JH
    Private Limited Company incorporated on 1987-11-03 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.