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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 5
  • 1
    Ramsay, Virginia Louise
    Born in August 1968
    Individual (1 offspring)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, John Nicholas
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Hatton, John Nicholas
    Insurance Broker
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Secretary → CIF 0
    Mr John Nicholas Hatton
    Born in July 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hatton, Sheila Anne
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Sheila Anne Hatton
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1993-02-23 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    1993-02-23 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN HATTON INVESTMENTS LIMITED

Period: 2004-11-24 ~ now
Company number: 02792798
Registered names
JOHN HATTON INVESTMENTS LIMITED - now 02792085
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
125 GBP2022-10-31
Fixed Assets - Investments
674,444 GBP2023-10-31
674,444 GBP2022-10-31
Investment Property
975,000 GBP2023-10-31
975,000 GBP2022-10-31
Fixed Assets
1,649,444 GBP2023-10-31
1,649,569 GBP2022-10-31
Debtors
Current
638 GBP2023-10-31
11,706 GBP2022-10-31
Cash at bank and in hand
79,862 GBP2023-10-31
150,760 GBP2022-10-31
Current Assets
80,500 GBP2023-10-31
162,466 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-24,166 GBP2022-10-31
Net Current Assets/Liabilities
65,852 GBP2023-10-31
138,300 GBP2022-10-31
Total Assets Less Current Liabilities
1,715,296 GBP2023-10-31
1,787,869 GBP2022-10-31
Net Assets/Liabilities
974,978 GBP2023-10-31
1,047,551 GBP2022-10-31
Equity
Called up share capital
674,544 GBP2023-10-31
674,544 GBP2022-10-31
Retained earnings (accumulated losses)
-54,566 GBP2023-10-31
18,007 GBP2022-10-31
Equity
974,978 GBP2023-10-31
1,047,551 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-11-01 ~ 2023-10-31
Wages/Salaries
20,020 GBP2022-11-01 ~ 2023-10-31
5,820 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
20,020 GBP2022-11-01 ~ 2023-10-31
5,820 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,300 GBP2023-10-31
23,300 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,174 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,300 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
125 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-10-31
100 GBP2022-10-31
Other Debtors
Current
538 GBP2023-10-31
11,606 GBP2022-10-31
Cash and Cash Equivalents
79,862 GBP2023-10-31
150,760 GBP2022-10-31
Corporation Tax Payable
Current
10,404 GBP2022-10-31
Other Creditors
Current
254 GBP2023-10-31
69 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
14,394 GBP2023-10-31
13,693 GBP2022-10-31
Creditors
Current
14,648 GBP2023-10-31
24,166 GBP2022-10-31
Amounts owed to group undertakings
Non-current
672,868 GBP2023-10-31
672,868 GBP2022-10-31
Creditors
Non-current
672,868 GBP2023-10-31
672,868 GBP2022-10-31

Related profiles found in government register
  • JOHN HATTON INVESTMENTS LIMITED
    Info
    SCARPBOURN LIMITED - 2004-11-24
    Registered number 02792798
    1 The Green, Richmond TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • JOHN HATTON INVESTMENTS LIMITED
    S
    Registered number 02792798
    1, The Green, Richmond, England, TW9 1PL
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCARPBOURN LIMITED
    - now 02792085 02792798
    JOHN HATTON INVESTMENTS LIMITED - 2004-11-24
    BELTCOURT LIMITED - 1993-06-15
    1 The Green, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.