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
  • Hamilton, Simon
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ now
    OF - director → CIF 0
    Simon Hamilton
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Murphy, Irene
    Company Formation Agent born in June 1960
    Individual
    Officer
    1997-10-07 ~ 1997-10-08
    OF - director → CIF 0
  • 2
    Parker, Andrew
    Individual
    Officer
    2000-09-29 ~ 2003-11-07
    OF - secretary → CIF 0
  • 3
    ACCESS NOMINEES LIMITED
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-07 ~ 2012-07-18
    PE - secretary → CIF 0
  • 4
    18 Avenue Road, Belmont, Sutton, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-10-07 ~ 2000-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

HAMILTON DIRECT LIMITED

Previous name
HAMBRO CAVENDISH LIMITED - 2012-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,709 GBP2022-10-31
Property, Plant & Equipment
160 GBP2023-10-31
240 GBP2022-10-31
Fixed Assets
160 GBP2023-10-31
1,949 GBP2022-10-31
Debtors
41,813 GBP2023-10-31
40,761 GBP2022-10-31
Cash at bank and in hand
9,294 GBP2023-10-31
29,587 GBP2022-10-31
Current Assets
51,107 GBP2023-10-31
70,348 GBP2022-10-31
Net Current Assets/Liabilities
38,617 GBP2023-10-31
47,130 GBP2022-10-31
Total Assets Less Current Liabilities
38,777 GBP2023-10-31
49,079 GBP2022-10-31
Creditors
Amounts falling due after one year
-39,962 GBP2023-10-31
-48,739 GBP2022-10-31
Net Assets/Liabilities
-1,185 GBP2023-10-31
340 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-1,187 GBP2023-10-31
338 GBP2022-10-31
Equity
-1,185 GBP2023-10-31
340 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
8,533 GBP2023-10-31
8,533 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,533 GBP2023-10-31
6,824 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,709 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
1,709 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,752 GBP2023-10-31
4,752 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,592 GBP2023-10-31
4,512 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
160 GBP2023-10-31
240 GBP2022-10-31
Other Debtors
41,813 GBP2023-10-31
40,761 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
7,892 GBP2023-10-31
1,260 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,061 GBP2023-10-31
15,292 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
2,407 GBP2023-10-31
5,590 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,130 GBP2023-10-31
1,076 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
39,962 GBP2023-10-31
48,739 GBP2022-10-31

  • HAMILTON DIRECT LIMITED
    Info
    HAMBRO CAVENDISH LIMITED - 2012-10-16
    Registered number 03446078
    The Barn, Bangle Farm Stoney Lane, Chantry, Frome BA11 3LH
    Private Limited Company incorporated on 1997-10-07 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.