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
2
- 1
Hambro, Leo Percival
Company Director born in June 1977Individual (10 offsprings)Officer
2005-10-19 ~ nowOF - Director → CIF 0 - 2
Hambro, Peter Charles Percival
Merchant born in January 1945Individual (9 offsprings)Officer ~ nowOF - Director → CIF 0Mr Peter Charles Percival Hambro
Born in January 1945Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Subczynska-samberger, Anna Karolina
Individual (9 offsprings)Officer 2010-06-25 ~ 2011-05-19OF - Secretary → CIF 0 - 2
Hambro, Anthony Everard George
Consultant born in May 1947Individual (4 offsprings)Officer ~ 2005-10-06OF - Director → CIF 0 - 3
Maslovsky, Pavel Alexeivich, Doctor
Co Director born in December 1956IndividualOfficer 2000-11-01 ~ 2011-12-20OF - Director → CIF 0 - 4
Williams, Heather Jane
IndividualOfficer 2006-05-04 ~ 2010-06-25OF - Secretary → CIF 0 - 5
Leatham, Philip William
Accountant born in August 1946Individual (2 offsprings)Officer 2000-01-07 ~ 2008-09-30OF - Director → CIF 0Leatham, Philip William
Individual (2 offsprings)Officer 2001-03-30 ~ 2006-05-04OF - Secretary → CIF 0 - 6
Whalley, Amanda
Individual (9 offsprings)Officer 2011-05-19 ~ 2017-06-22OF - Secretary → CIF 0 - 7
Walter, James Willis
Company Director born in September 1922IndividualOfficer ~ 2000-01-06OF - Director → CIF 0 - 8
Moss, Ralph Harold
IndividualOfficer ~ 2001-03-30OF - Secretary → CIF 0 - 9
Holcroft, Thomas Bernard Manning
Chartered Accountant born in August 1947Individual (6 offsprings)Officer 2008-07-10 ~ 2024-12-31OF - Director → CIF 0
Company in focus
PETER HAMBRO LIMITED
Previous names
PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
ADVISER (133) LIMITED - 1990-06-26
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
InfoPETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21ADVISER (133) LIMITED - 1990-06-26Registered number 02464910
Old Heads Farm Botmoor Way, Chaddleworth, Newbury RG20 7EUPrivate Limited Company incorporated on 1990-01-30 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0PETER HAMBRO LIMITED
SRegistered number 0246491015, Belgrave Square, London, England, SW1X 8PSLimited Liability Company in Registrar Of Companies, Companies House, United KingdomCIF 1Limited Liability Company in Registrar Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
BLAXMILL (FORTY) LIMITED
- nowFOLDERGRAIN LIMITED - 2004-11-22Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2ADERLINE LIMITED - 1995-06-07Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.