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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
    Marson, John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr John Marson
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2018-12-11 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, James Lee Hamilton
    Sales Manager born in April 1971
    Individual (5 offsprings)
    Officer
    1999-08-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Ancell, Neil
    Managing Director born in October 1952
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Stewart, Peter Alistair Hamilton
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Stewart, Linda Mary
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 6
    Upton, David William
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Whitaker, David John
    Individual (7 offsprings)
    Officer
    2005-12-31 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 8
    Marson, Barbara Ann
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Light, John Stephen
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2024-10-17
    OF - Director → CIF 0
    Light, John Stephen
    Manager
    Individual (11 offsprings)
    Officer
    1999-08-26 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr John Stephen Light
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Underwood, Dennis Alfred
    Individual (5 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    MARSONS HOLDINGS LTD
    15945046
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMILTON POW-R-SAFE SYSTEMS LIMITED

Period: 1991-08-20 ~ now
Company number: 02639325
Registered name
HAMILTON POW-R-SAFE SYSTEMS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
74,568 GBP2024-12-31
65,233 GBP2023-12-31
Total Inventories
204,771 GBP2024-12-31
190,513 GBP2023-12-31
Debtors
582,614 GBP2024-12-31
352,089 GBP2023-12-31
Cash at bank and in hand
2,182 GBP2024-12-31
22,881 GBP2023-12-31
Current Assets
789,567 GBP2024-12-31
565,483 GBP2023-12-31
Creditors
Current
467,473 GBP2024-12-31
408,903 GBP2023-12-31
Net Current Assets/Liabilities
322,094 GBP2024-12-31
156,580 GBP2023-12-31
Total Assets Less Current Liabilities
396,662 GBP2024-12-31
221,813 GBP2023-12-31
Net Assets/Liabilities
174,904 GBP2024-12-31
141,435 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
174,804 GBP2024-12-31
141,335 GBP2023-12-31
Equity
174,904 GBP2024-12-31
141,435 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,414 GBP2024-12-31
181,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,846 GBP2024-12-31
116,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
74,568 GBP2024-12-31
65,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
85,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
109,045 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
45,109 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
12,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
57,487 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
51,558 GBP2024-12-31
39,891 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
226,128 GBP2024-12-31
216,444 GBP2023-12-31
Prepayments/Accrued Income
Current
51,451 GBP2024-12-31
31,912 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
582,614 GBP2024-12-31
352,089 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
181,081 GBP2024-12-31
159,174 GBP2023-12-31
Other Remaining Borrowings
Current
93,901 GBP2024-12-31
67,128 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,105 GBP2024-12-31
Trade Creditors/Trade Payables
Current
106,046 GBP2024-12-31
109,301 GBP2023-12-31
Corporation Tax Payable
Current
7,734 GBP2024-12-31
13,003 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,789 GBP2024-12-31
7,341 GBP2023-12-31
Accrued Liabilities
Current
6,179 GBP2024-12-31
5,840 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
48,370 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,432 GBP2024-12-31
Bank Overdrafts
Secured
181,081 GBP2024-12-31
159,174 GBP2023-12-31
Total Borrowings
Secured
200,618 GBP2024-12-31
159,174 GBP2023-12-31
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 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 1
  • 1
    MODULAR WIRING SYSTEMS LTD
    - now 09310972 06057663
    MODULAR WIRING SYSTEMS (UK) LTD - 2015-01-09
    Unit 1 Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.