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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 12
  • 1
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (34 offsprings)
    Officer
    2000-02-25 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Morse, Peter Wayne
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2003-12-29
    OF - Director → CIF 0
  • 3
    Codrington, Nicholas James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hammond Suddards Secretaries Limited
    Individual (35 offsprings)
    Officer
    1997-12-24 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    Hammond Suddards Directors Limited
    Individual (33 offsprings)
    Officer
    1997-12-24 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 6
    Twamley, Paul James
    Accountant born in July 1946
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Codrington-hopkins, Rachel
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Marson-smith, Paul Christopher
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    1998-03-10 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Edwards, David Leegaard
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
    Edwards, David Leegaard
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Secretary → CIF 0
    Mr David Leegaard Edwards
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Codrington, Linda
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (34 offsprings)
    Officer
    1998-03-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Codrington, Godfrey James
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
    Mr Godfrey James Codrington
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED

Period: 1997-12-24 ~ now
Company number: 03486011
Registered name
HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED - now
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
224,440 GBP2024-12-31
245,996 GBP2023-12-31
Fixed Assets - Investments
212,326 GBP2024-12-31
212,326 GBP2023-12-31
Fixed Assets
436,766 GBP2024-12-31
458,322 GBP2023-12-31
Creditors
Current
63,446 GBP2024-12-31
65,315 GBP2023-12-31
Net Current Assets/Liabilities
-63,446 GBP2024-12-31
-65,315 GBP2023-12-31
Total Assets Less Current Liabilities
373,320 GBP2024-12-31
393,007 GBP2023-12-31
Equity
Called up share capital
92,500 GBP2024-12-31
92,500 GBP2023-12-31
Capital redemption reserve
209,000 GBP2024-12-31
209,000 GBP2023-12-31
Retained earnings (accumulated losses)
71,820 GBP2024-12-31
91,507 GBP2023-12-31
Equity
373,320 GBP2024-12-31
393,007 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
467,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,786 GBP2024-12-31
221,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
224,440 GBP2024-12-31
245,996 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
212,326 GBP2023-12-31
Investments in Group Undertakings
212,326 GBP2024-12-31
212,326 GBP2023-12-31
Amounts owed to group undertakings
Current
63,446 GBP2024-12-31
65,315 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,500 shares2024-12-31
Class 2 ordinary share
158,583 shares2024-12-31

Related profiles found in government register
  • HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
    Info
    Registered number 03486011
    Units A B C D, Treorchy Industrial Estate, Treorchy, Glamorgan CF42 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
    S
    Registered number 03486011
    Units A B C D, Treorchy Industrial Estate, Treorchy, Wales, CF42 6EJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIBBONS LIMITED
    - now 01905537
    FOXONWISE LIMITED - 1987-06-29
    Units A B C D, Treorchy Industrial Estate, Treorchy, Mid Glamorgan
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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