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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 1
  • Ridley, Malcolm Hamilton
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ now
    OF - Director → CIF 0
    Mr Malcolm Hamilton Ridley
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 2
    Ridley, Doreen
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Ridley, Lynn
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Ridley, Andrew Peter
    Director And Company Secretary born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    Ridley, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMLYN ASSOCIATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,511 GBP2024-03-31
4,131 GBP2023-03-31
Investment Property
660,000 GBP2024-03-31
668,000 GBP2023-03-31
Fixed Assets
663,511 GBP2024-03-31
672,131 GBP2023-03-31
Debtors
536 GBP2024-03-31
997 GBP2023-03-31
Cash at bank and in hand
3,390 GBP2024-03-31
697 GBP2023-03-31
Current Assets
3,926 GBP2024-03-31
1,694 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,498 GBP2024-03-31
Net Current Assets/Liabilities
-13,572 GBP2024-03-31
-15,787 GBP2023-03-31
Total Assets Less Current Liabilities
649,939 GBP2024-03-31
656,344 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-531,639 GBP2024-03-31
-626,261 GBP2023-03-31
Net Assets/Liabilities
87,779 GBP2024-03-31
21,051 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,028 GBP2024-03-31
-11,870 GBP2023-03-31
Equity
87,779 GBP2024-03-31
21,051 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,978 GBP2023-03-31
Computers
6,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,386 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,767 GBP2024-03-31
4,553 GBP2023-03-31
Computers
4,108 GBP2024-03-31
3,702 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,875 GBP2024-03-31
8,255 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
214 GBP2023-04-01 ~ 2024-03-31
Computers
406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,211 GBP2024-03-31
1,425 GBP2023-03-31
Computers
2,300 GBP2024-03-31
2,706 GBP2023-03-31
Investment Property - Fair Value Model
660,000 GBP2024-03-31
668,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-105,000 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
282 GBP2024-03-31
282 GBP2023-03-31
Other Debtors
Amounts falling due within one year
254 GBP2024-03-31
715 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
536 GBP2024-03-31
Amounts falling due within one year, Current
997 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,464 GBP2024-03-31
1,464 GBP2023-03-31
Other Creditors
Current
16,034 GBP2024-03-31
16,017 GBP2023-03-31
Creditors
Current
17,498 GBP2024-03-31
17,481 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
424,005 GBP2024-03-31
496,750 GBP2023-03-31
Other Creditors
Non-current
107,634 GBP2024-03-31
129,511 GBP2023-03-31
Creditors
Non-current
531,639 GBP2024-03-31
626,261 GBP2023-03-31

Related profiles found in government register
  • HAMLYN ASSOCIATES LIMITED
    Info
    Registered number 03149240
    icon of addressC/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HAMLYN ASSOCIATES LIMITED
    S
    Registered number 03149240
    icon of addressSwallow House, Parsons Road, Washington, United Kingdom, NE37 1EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Dinsdale Court, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,579 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-06-30
    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
    CIF 1 - Right to appoint or remove directors OE

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