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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
    Bowdler, Susan
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Bowdler, Susan
    Accountant born in April 1967
    Individual (16 offsprings)
    1996-09-13 ~ 2000-04-07
    OF - Director → CIF 0
    Bowdler, Susan
    Accountant
    Individual (16 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 (16 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Rose, John Leslie
    Accountant born in December 1947
    Individual (9 offsprings)
    Officer
    2000-04-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Stevens, Linda Jane
    Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bowdler, Connor James
    Born in October 1996
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Russell Warren
    Accountant born in December 1966
    Individual (59 offsprings)
    Officer
    1996-05-22 ~ 2001-08-14
    OF - Director → CIF 0
    Stevens, Russell Warren
    Accountant
    Individual (59 offsprings)
    Officer
    1996-05-22 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 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, 72060 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
Property, Plant & Equipment
0 GBP2024-03-31
3,710 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
3,714 GBP2023-03-31
Debtors
1,836,360 GBP2024-03-31
312,710 GBP2023-03-31
Cash at bank and in hand
47,799 GBP2024-03-31
625,085 GBP2023-03-31
Current Assets
1,939,584 GBP2024-03-31
1,035,501 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,800 GBP2024-03-31
-285,463 GBP2023-03-31
Net Current Assets/Liabilities
1,877,784 GBP2024-03-31
750,038 GBP2023-03-31
Total Assets Less Current Liabilities
1,877,784 GBP2024-03-31
753,752 GBP2023-03-31
Net Assets/Liabilities
1,877,784 GBP2024-03-31
731,252 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2021-12-31
Capital redemption reserve
5,400 GBP2024-03-31
5,400 GBP2023-03-31
5,400 GBP2021-12-31
Retained earnings (accumulated losses)
1,871,284 GBP2024-03-31
724,752 GBP2023-03-31
470,707 GBP2021-12-31
Equity
1,877,784 GBP2024-03-31
731,252 GBP2023-03-31
477,207 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,194,694 GBP2023-04-01 ~ 2024-03-31
426,545 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
1,194,694 GBP2023-04-01 ~ 2024-03-31
426,545 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-172,500 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-48,162 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
202022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
1,437,316 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
1,437,316 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,327 GBP2024-03-31
29,617 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
3,710 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
324 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,551 GBP2024-03-31
293,107 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
16,271 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,790,125 GBP2024-03-31
3,183 GBP2023-03-31
Prepayments/Accrued Income
Current
11,413 GBP2024-03-31
16,420 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,836,360 GBP2024-03-31
312,710 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
34,885 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
4 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
101,889 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,147 GBP2024-03-31
118,738 GBP2023-03-31
Other Creditors
Current
13,420 GBP2024-03-31
13,949 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,233 GBP2024-03-31
5,998 GBP2023-03-31
Creditors
Current
61,800 GBP2024-03-31
285,463 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
22,500 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
32,500 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
10,000 GBP2023-03-31
Non-current
0 GBP2024-03-31
22,500 GBP2023-03-31
Number of shares allotted
100 shares2023-04-01 ~ 2024-03-31
100 shares2022-01-01 ~ 2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-01-01 ~ 2023-03-31
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 10 months). The company status 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.