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 3
  • 1
    Marson, Barbara Ann
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Marson, John
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1 To 4, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ancell, Neil
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Upton, David William
    Director born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Stewart, James Lee Hamilton
    Sales Manager born in April 1971
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Stewart, Linda Mary
    Individual
    Officer
    1998-11-30 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 5
    Light, John Stephen
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2024-10-17
    OF - Director → CIF 0
    Light, John Stephen
    Manager
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr John Stephen Light
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Whitaker, David John
    Individual
    Officer
    2005-12-31 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Underwood, Dennis Alfred
    Individual (1 offspring)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 8
    Mr John Marson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Stewart, Peter Alistair Hamilton
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2006-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON POW-R-SAFE SYSTEMS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
65,233 GBP2023-12-31
68,210 GBP2022-12-31
Total Inventories
190,513 GBP2023-12-31
178,488 GBP2022-12-31
Debtors
352,089 GBP2023-12-31
399,737 GBP2022-12-31
Cash at bank and in hand
22,881 GBP2023-12-31
6,642 GBP2022-12-31
Current Assets
565,483 GBP2023-12-31
584,867 GBP2022-12-31
Creditors
Current
408,903 GBP2023-12-31
387,081 GBP2022-12-31
Net Current Assets/Liabilities
156,580 GBP2023-12-31
197,786 GBP2022-12-31
Total Assets Less Current Liabilities
221,813 GBP2023-12-31
265,996 GBP2022-12-31
Net Assets/Liabilities
141,435 GBP2023-12-31
113,703 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
141,335 GBP2023-12-31
113,603 GBP2022-12-31
Equity
141,435 GBP2023-12-31
113,703 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,594 GBP2023-12-31
168,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,361 GBP2023-12-31
100,310 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
65,233 GBP2023-12-31
68,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
85,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
45,109 GBP2023-12-31
35,136 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
39,891 GBP2023-12-31
49,864 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
216,444 GBP2023-12-31
186,157 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,754 GBP2022-12-31
Prepayments/Accrued Income
Current
31,912 GBP2023-12-31
11,083 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
352,089 GBP2023-12-31
399,737 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
159,174 GBP2023-12-31
94,122 GBP2022-12-31
Other Remaining Borrowings
Current
67,128 GBP2023-12-31
81,747 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,301 GBP2023-12-31
126,239 GBP2022-12-31
Corporation Tax Payable
Current
13,003 GBP2023-12-31
5,901 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,341 GBP2023-12-31
5,888 GBP2022-12-31
Accrued Liabilities
Current
5,840 GBP2023-12-31
5,580 GBP2022-12-31
Bank Overdrafts
Secured
159,174 GBP2023-12-31
94,122 GBP2022-12-31
Total Borrowings
Secured
159,174 GBP2023-12-31
160,789 GBP2022-12-31
Related profiles found in government register
  • HAMILTON POW-R-SAFE SYSTEMS LIMITED
    Info
    Registered number 02639325
    1 Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire S42 5UW
    Private Limited Company incorporated on 1991-08-20 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HAMILTON POW-R-SAFE SYSTEMS LTD
    S
    Registered number 02639325
    Unit 1, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England, S42 5UW
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MODULAR WIRING SYSTEMS (UK) LTD - 2015-01-09
    Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -79,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.