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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 6
  • 1
    Ridley, Andrew Peter
    Director And Company Secretary born in September 1982
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    Ridley, Andrew
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1233 offsprings)
    Officer
    1996-01-22 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 3
    Ridley, Lynn
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Ridley, Doreen
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Ridley, Malcolm Hamilton
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
    Mr Malcolm Hamilton Ridley
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1996-01-22 ~ 1996-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMLYN ASSOCIATES LIMITED

Period: 1996-01-22 ~ now
Company number: 03149240
Registered name
HAMLYN ASSOCIATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,984 GBP2025-03-31
3,511 GBP2024-03-31
Investment Property
459,000 GBP2025-03-31
660,000 GBP2024-03-31
Fixed Assets
461,984 GBP2025-03-31
663,511 GBP2024-03-31
Debtors
209 GBP2025-03-31
536 GBP2024-03-31
Cash at bank and in hand
17,624 GBP2025-03-31
3,390 GBP2024-03-31
Current Assets
17,833 GBP2025-03-31
3,926 GBP2024-03-31
Net Current Assets/Liabilities
256 GBP2025-03-31
-13,572 GBP2024-03-31
Total Assets Less Current Liabilities
462,240 GBP2025-03-31
649,939 GBP2024-03-31
Net Assets/Liabilities
84,176 GBP2025-03-31
87,779 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,400 GBP2025-03-31
-6,028 GBP2024-03-31
Equity
84,176 GBP2025-03-31
87,779 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,978 GBP2024-03-31
Computers
6,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,949 GBP2025-03-31
4,767 GBP2024-03-31
Computers
4,453 GBP2025-03-31
4,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,402 GBP2025-03-31
8,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182 GBP2024-04-01 ~ 2025-03-31
Computers
345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,029 GBP2025-03-31
1,211 GBP2024-03-31
Computers
1,955 GBP2025-03-31
2,300 GBP2024-03-31
Investment Property - Fair Value Model
459,000 GBP2025-03-31
660,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-220,000 GBP2024-04-01 ~ 2025-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
282 GBP2024-03-31
Other Debtors
Amounts falling due within one year
209 GBP2025-03-31
254 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
209 GBP2025-03-31
536 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,464 GBP2025-03-31
1,464 GBP2024-03-31
Other Creditors
Current
16,113 GBP2025-03-31
16,034 GBP2024-03-31
Creditors
Current
17,577 GBP2025-03-31
17,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
307,014 GBP2025-03-31
424,005 GBP2024-03-31
Other Creditors
Non-current
51,734 GBP2025-03-31
107,634 GBP2024-03-31
Creditors
Non-current
358,748 GBP2025-03-31
531,639 GBP2024-03-31

Related profiles found in government register
  • HAMLYN ASSOCIATES LIMITED
    Info
    Registered number 03149240
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • HAMLYN ASSOCIATES LIMITED
    S
    Registered number 03149240
    C/o Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAMLYN ASSOCIATES LIMITED
    S
    Registered number 03149240
    Swallow House, Parsons Road, Washington, United Kingdom, NE37 1EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEMAZE LIMITED
    12307193
    1 Dinsdale Court, Billingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-11 ~ 2020-06-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HAMLYN CONSULTANTS LIMITED
    17127983
    C/o Debere Limited Swallow House, Parsons Road, Washington, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.