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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.

Parent entities and officers 11
  • 1
    Williams, Heather Jane
    Individual (21 offsprings)
    Officer
    2006-05-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 2
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Charles Percival Hambro
    Born in January 1945
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Moss, Ralph Harold
    Individual (2 offsprings)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Hambro, Anthony Everard George
    Consultant born in May 1947
    Individual (20 offsprings)
    Officer
    ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (47 offsprings)
    Officer
    2008-07-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Walter, James Willis
    Company Director born in September 1922
    Individual (2 offsprings)
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Whalley, Amanda
    Individual (13 offsprings)
    Officer
    2011-05-19 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 8
    Hambro, Leo Percival
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Maslovsky, Pavel Alexeivich, Doctor
    Co Director born in December 1956
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Leatham, Philip William
    Accountant born in August 1946
    Individual (21 offsprings)
    Officer
    2000-01-07 ~ 2008-09-30
    OF - Director → CIF 0
    Leatham, Philip William
    Individual (21 offsprings)
    Officer
    2001-03-30 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 11
    Subczynska-samberger, Anna Karolina
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER HAMBRO LIMITED

Period: 2005-10-21 ~ now
Company number: 02464910
Registered names
PETER HAMBRO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,099,342 GBP2023-12-31
7,108,922 GBP2022-12-31
Amounts invested in assets
7,885,871 GBP2023-12-31
8,223,540 GBP2022-12-31
Fixed Assets
14,985,213 GBP2023-12-31
15,332,462 GBP2022-12-31
Total Inventories
33,030 GBP2023-12-31
39,935 GBP2022-12-31
Debtors
3,589,788 GBP2023-12-31
4,983,529 GBP2022-12-31
Cash at bank and in hand
196,354 GBP2023-12-31
989,700 GBP2022-12-31
Current Assets
3,819,172 GBP2023-12-31
6,013,164 GBP2022-12-31
Net Current Assets/Liabilities
-3,000,078 GBP2023-12-31
-782,428 GBP2022-12-31
Total Assets Less Current Liabilities
11,985,135 GBP2023-12-31
14,550,034 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,261,842 GBP2023-12-31
-2,148,253 GBP2022-12-31
Net Assets/Liabilities
9,723,293 GBP2023-12-31
12,401,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,136,355 GBP2023-12-31
7,134,861 GBP2022-12-31
Furniture and fittings
8,680 GBP2023-12-31
8,680 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,145,035 GBP2023-12-31
7,143,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,416 GBP2023-12-31
27,046 GBP2022-12-31
Furniture and fittings
8,277 GBP2023-12-31
7,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,693 GBP2023-12-31
34,619 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,370 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,098,939 GBP2023-12-31
7,107,815 GBP2022-12-31
Furniture and fittings
403 GBP2023-12-31
1,107 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,327 GBP2023-12-31
4,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
312 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,466 GBP2023-12-31
16,179 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,072,356 GBP2023-12-31
1,948,813 GBP2022-12-31
Debtors
Amounts falling due within one year
1,087,149 GBP2023-12-31
1,969,777 GBP2022-12-31
Other Debtors
Amounts falling due after one year
2,500,000 GBP2023-12-31
3,011,113 GBP2022-12-31
Debtors
Amounts falling due after one year
2,502,639 GBP2023-12-31
3,013,752 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,528 GBP2023-12-31
12,566 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,273,092 GBP2023-12-31
6,273,092 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,701 GBP2023-12-31
17,371 GBP2022-12-31
Other Creditors
Amounts falling due within one year
501,724 GBP2023-12-31
478,786 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
13,205 GBP2023-12-31
13,777 GBP2022-12-31
Other Creditors
Amounts falling due after one year
2,261,842 GBP2023-12-31
2,148,253 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PETER HAMBRO LIMITED
    Info
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 2005-10-21
    Registered number 02464910
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury RG20 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-30 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • PETER HAMBRO LIMITED
    S
    Registered number 02464910
    15, Belgrave Square, London, England, SW1X 8PS
    Limited Liability Company in Registrar Of Companies, Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Registrar Of Companies, England
    CIF 2
  • PETER HAMBRO LIMITED
    S
    Registered number 02464910
    Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLAXMILL (FORTY) LIMITED
    - now 05282743
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    H & H MINING (INVESTMENTS) LIMITED
    - now 03052132
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TIDAL TRANSIT HOLDINGS LIMITED
    08684368
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.