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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 9
  • 1
    Jones, Alan Edward
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Jones, Alan Edward
    Accountant
    Individual (7 offsprings)
    Officer
    2005-10-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Bowdler, Connor James
    Born in October 1996
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Russell Warren
    Accountant born in December 1966
    Individual (69 offsprings)
    Officer
    1996-05-22 ~ 2001-08-14
    OF - Director → CIF 0
    Stevens, Russell Warren
    Accountant
    Individual (69 offsprings)
    Officer
    1996-05-22 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 4
    Stevens, Linda Jane
    Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    1996-05-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Bowdler, Susan
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Bowdler, Susan
    Accountant born in April 1967
    Individual (19 offsprings)
    1996-09-13 ~ 2000-04-07
    OF - Director → CIF 0
    Bowdler, Susan
    Accountant
    Individual (19 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Secretary → CIF 0
    2001-08-14 ~ 2005-10-28
    OF - Secretary → CIF 0
    Mrs Susan Bowdler
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rose, John Leslie
    Accountant born in December 1947
    Individual (11 offsprings)
    Officer
    2000-04-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-20 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-20 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 9
    BLUESTONE CONSULTANCY LIMITED
    15109308
    1, Kestrel Grove, Willenhall, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-01 ~ 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

HAMILTONS GROUP LIMITED

Period: 1996-09-10 ~ now
Company number: 03201059
Registered names
HAMILTONS GROUP LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Debtors
261,932 GBP2025-03-31
1,836,360 GBP2024-03-31
Cash at bank and in hand
51,063 GBP2025-03-31
47,799 GBP2024-03-31
Current Assets
312,995 GBP2025-03-31
1,939,584 GBP2024-03-31
Net Current Assets/Liabilities
8,933 GBP2025-03-31
1,877,784 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Capital redemption reserve
5,400 GBP2025-03-31
5,400 GBP2024-03-31
Retained earnings (accumulated losses)
2,433 GBP2025-03-31
1,871,284 GBP2024-03-31
Equity
8,933 GBP2025-03-31
1,877,784 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,327 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,213 GBP2025-03-31
18,551 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
16,271 GBP2024-03-31
Other Debtors
Current
253,610 GBP2025-03-31
1,790,125 GBP2024-03-31
Prepayments/Accrued Income
Current
2,109 GBP2025-03-31
11,413 GBP2024-03-31
Amounts owed to group undertakings
Current
274,750 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
3,147 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
13,420 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
29,312 GBP2025-03-31
45,233 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • HAMILTONS GROUP LIMITED
    Info
    IMAGING 2000 LIMITED - 1996-09-10
    Registered number 03201059
    67 Kingfisher Grove, Coppice Farm, Willenhall WV12 5HG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HAMILTONS GROUP LIMITED
    S
    Registered number missing
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England, B63 3AB
    CIF 1
  • HAMILTONS GROUP LIMITED
    S
    Registered number 03201059
    Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    APEX TRANSMISSIONS LTD
    - now 09330212
    APEX DYNAMICS UK LIMITED - 2018-09-07
    APEX DYNAMICS UK AND IRELAND LIMITED - 2014-12-09
    APEX DYNAMICS UK LIMITED - 2014-12-03
    2 Centurion Way, Centurion Park, Wilnecote, Tamworth, England
    Active Corporate (10 parents)
    Officer
    2020-02-14 ~ now
    CIF 3 - Secretary → ME
  • 2
    DRIVE MANAGEMENT SERVICES LIMITED
    - now 06136733 04959253
    HAMILTONS OF HALESOWEN LTD
    - 2020-12-18 06136733 03239077
    BALL BEARING UNITS LIMITED - 2012-03-26
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
    Active Corporate (10 parents)
    Officer
    2020-12-15 ~ now
    CIF 1 - Secretary → ME
  • 3
    DRIVE SOLUTIONS LIMITED
    - now 04959253
    DRIVE MANAGEMENT SERVICES LIMITED
    - 2020-12-17 04959253 06136733
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands, England
    Dissolved Corporate (9 parents)
    Officer
    2018-12-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    HAMILTONS CORPORATE SERVICES LIMITED
    03317932
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMILTONS OF DUDLEY LIMITED
    - now 03239077
    HAMILTONS OF HALESOWEN LIMITED - 2001-12-24
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    LAMOND & MURRAY LIMITED
    SC075386
    Burnside, Inverkeithing, Fife
    Active Corporate (13 parents)
    Officer
    2019-06-04 ~ now
    CIF 5 - Secretary → ME
  • 7
    W M H TRANSMISSIONS LIMITED
    - now 02166349
    WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-22
    2 Centurion Way, Centurion Park, Wilnecote, Tamworth, England
    Active Corporate (13 parents)
    Officer
    2020-02-14 ~ now
    CIF 2 - Secretary → ME

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