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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
Active 2
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    BOLDHURST PROPERTIES LIMITED
    icon of addressSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    15,181,581 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Harrison, Dorothy Iris
    Chartered Acc
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Gibson, Timothy Lancelot
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 4
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1992-10-30
    OF - Nominee Director → CIF 0
  • 6
    Gibson, Martin Charles
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Hezel, Malcolm William Froom
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-12-14
    OF - Director → CIF 0
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 8
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    Gwyn-jones, Dominic Arthur
    Property Consultant born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    Chalk, John William
    Director born in January 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1993-11-11
    OF - Director → CIF 0
  • 11
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Jones, Geoffrey
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Gwyn-jones, Rollo Frederick Walter
    Company Director born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 15
    Jackson, John Halkett
    Chartered Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 16
    Chalk, Peter Henry
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1993-11-11
    OF - Secretary → CIF 0
  • 17
    Turner, Barry William
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-14 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMSTEAD HOLDINGS LIMITED

Previous name
PLANEMORE LIMITED - 1995-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-09-30
Total Inventories
0 GBP2022-09-30
270,269 GBP2021-09-30
Debtors
7,410,637 GBP2022-09-30
6,680,730 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
53,675 GBP2021-09-30
Current Assets
7,410,637 GBP2022-09-30
7,004,674 GBP2021-09-30
Net Current Assets/Liabilities
5,371,327 GBP2022-09-30
5,031,322 GBP2021-09-30
Total Assets Less Current Liabilities
5,371,427 GBP2022-09-30
5,031,422 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
5,371,327 GBP2022-09-30
5,031,322 GBP2021-09-30
Equity
5,371,427 GBP2022-09-30
5,031,422 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
100 GBP2022-09-30
100 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
9,650 GBP2021-09-30
Amounts Owed By Related Parties
7,310,637 GBP2022-09-30
Current
4,851,080 GBP2021-09-30
Other Debtors
Amounts falling due within one year
100,000 GBP2022-09-30
1,820,000 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
7,410,637 GBP2022-09-30
6,680,730 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,166 GBP2022-09-30
1,230 GBP2021-09-30
Amounts owed to group undertakings
Current
21,586 GBP2022-09-30
21,586 GBP2021-09-30
Corporation Tax Payable
Current
80,276 GBP2022-09-30
381 GBP2021-09-30
Other Creditors
Current
1,935,282 GBP2022-09-30
1,950,155 GBP2021-09-30
Creditors
Current
2,039,310 GBP2022-09-30
1,973,352 GBP2021-09-30
Related profiles found in government register
  • HAMSTEAD HOLDINGS LIMITED
    Info
    PLANEMORE LIMITED - 1995-06-09
    Registered number 02747114
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HAMSTEAD HOLDINGS LTD
    S
    Registered number 02741174
    icon of addressSuite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom, ST1 5RQ
    Limited Company in Companies House, England
    CIF 1
  • HAMSTEAD HOLDINGS LTD
    S
    Registered number 2747144
    icon of addressSuite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom, ST1 5RQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,427,781 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    PULTON PLACE LIMITED - 1993-10-12
    SASHDALE LIMITED - 1990-11-12
    icon of addressSuite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,328,173 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.