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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 11
  • 1
    Whalley, Amanda
    Individual (13 offsprings)
    Officer
    2011-05-19 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 2
    Hambro, Leo Percival
    Born in June 1977
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Walter, James Willis
    Company Director born in September 1922
    Individual (2 offsprings)
    Officer
    ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    Hambro, Anthony Everard George
    Consultant born in May 1947
    Individual (20 offsprings)
    Officer
    ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (34 offsprings)
    Officer
    (before 1992-01-30) ~ 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Williams, Heather Jane
    Individual (21 offsprings)
    Officer
    2006-05-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 7
    Subczynska-samberger, Anna Karolina
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 8
    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
  • 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
    Moss, Ralph Harold
    Individual (2 offsprings)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (47 offsprings)
    Officer
    2008-07-10 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PETER HAMBRO LIMITED

Period: 2005-10-21 ~ now
Company number: 02464910
Registered names
PETER HAMBRO LIMITED - now
ADVISER (133) LIMITED - 1990-06-26 02464517... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,090,374 GBP2024-12-31
7,099,342 GBP2023-12-31
Fixed Assets - Investments
1,491,968 GBP2024-12-31
7,885,871 GBP2023-12-31
Fixed Assets
8,582,342 GBP2024-12-31
14,985,213 GBP2023-12-31
Debtors
3,598,194 GBP2024-12-31
3,589,788 GBP2023-12-31
Current assets - Investments
34,016 GBP2024-12-31
33,030 GBP2023-12-31
Cash at bank and in hand
15,252 GBP2024-12-31
196,354 GBP2023-12-31
Current Assets
3,647,462 GBP2024-12-31
3,819,172 GBP2023-12-31
Net Current Assets/Liabilities
2,993,082 GBP2024-12-31
-3,000,078 GBP2023-12-31
Total Assets Less Current Liabilities
11,575,424 GBP2024-12-31
11,985,135 GBP2023-12-31
Creditors
Non-current
-2,384,336 GBP2024-12-31
-2,261,842 GBP2023-12-31
Net Assets/Liabilities
9,191,088 GBP2024-12-31
9,723,293 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Revaluation reserve
5,665,134 GBP2023-12-31
Retained earnings (accumulated losses)
9,190,588 GBP2024-12-31
4,057,659 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,136,355 GBP2023-12-31
Furniture and fittings
8,680 GBP2024-12-31
8,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,114,739 GBP2024-12-31
7,145,035 GBP2023-12-31
Property, Plant & Equipment - Disposals
-30,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,106,059 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
37,417 GBP2023-12-31
Furniture and fittings
8,615 GBP2024-12-31
8,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,365 GBP2024-12-31
45,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,090,309 GBP2024-12-31
Furniture and fittings
65 GBP2024-12-31
404 GBP2023-12-31
Land and buildings, Owned/Freehold
7,098,938 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
6,268,671 GBP2023-12-31
Amounts invested in assets
1,491,968 GBP2024-12-31
7,885,871 GBP2023-12-31
Investments in Subsidiaries
6,268,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
45 GBP2024-12-31
Prepayments/Accrued Income
Current
5,134 GBP2024-12-31
10,466 GBP2023-12-31
Other Debtors
Current
1,092,271 GBP2024-12-31
1,072,356 GBP2023-12-31
Debtors
Current
1,098,194 GBP2024-12-31
1,087,149 GBP2023-12-31
Other Debtors
Non-current
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Debtors
Non-current
2,500,000 GBP2024-12-31
2,502,639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,909 GBP2024-12-31
13,528 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,219 GBP2024-12-31
17,701 GBP2023-12-31
Other Creditors
Current
574,674 GBP2024-12-31
501,724 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,578 GBP2024-12-31
13,205 GBP2023-12-31
Amounts owed to directors
Current
52,000 GBP2024-12-31
Amounts owed to group undertakings
Current
6,273,092 GBP2023-12-31
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.