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 2
  • 1
    Chaytow, Andrew Jonathan
    Managing Director born in May 1969
    Individual (21 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Chaytow
    Born in May 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rubens, Mark
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Clynes, Simon
    Individual
    Officer
    1999-05-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Chaytow, Andrew Jonathan
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2012-06-14
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 3
    Clynes, Mark Jonathan
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2012-06-14
    OF - Director → CIF 0
    Clynes, Mark Jonathan
    Property Director born in April 1968
    Individual (12 offsprings)
    2016-08-04 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Marks, Stuart Adam
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2012-06-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Bergin, Simon David
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HEATH ESTATES LIMITED

Previous names
HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
T J C PROPERTIES LTD - 2000-06-08
BRAIDWELL PROPERTIES LTD - 1999-07-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
60,134 GBP2023-05-31
77,860 GBP2022-05-31
Investment Property
26,020,000 GBP2023-05-31
26,475,000 GBP2022-05-31
Fixed Assets
26,080,134 GBP2023-05-31
26,552,860 GBP2022-05-31
Debtors
3,108,535 GBP2023-05-31
2,050,319 GBP2022-05-31
Cash at bank and in hand
563,410 GBP2023-05-31
1,369,422 GBP2022-05-31
Current Assets
3,671,945 GBP2023-05-31
3,419,741 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,281,763 GBP2023-05-31
-7,447,539 GBP2022-05-31
Net Current Assets/Liabilities
-3,609,818 GBP2023-05-31
-4,027,798 GBP2022-05-31
Total Assets Less Current Liabilities
22,470,316 GBP2023-05-31
22,525,062 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-11,331,508 GBP2023-05-31
-11,205,870 GBP2022-05-31
Net Assets/Liabilities
11,138,808 GBP2023-05-31
11,319,192 GBP2022-05-31
Equity
Called up share capital
3,000,100 GBP2023-05-31
3,000,100 GBP2022-05-31
3,000,100 GBP2021-05-31
Revaluation reserve
9,666,126 GBP2023-05-31
9,814,209 GBP2022-05-31
8,513,581 GBP2021-05-31
Retained earnings (accumulated losses)
-1,527,418 GBP2023-05-31
-1,495,117 GBP2022-05-31
-4,431,325 GBP2021-05-31
Equity
11,138,808 GBP2023-05-31
11,319,192 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-180,384 GBP2022-06-01 ~ 2023-05-31
4,236,836 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-180,384 GBP2022-06-01 ~ 2023-05-31
4,236,836 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
134,297 GBP2023-05-31
134,387 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-5,427 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,163 GBP2023-05-31
56,527 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,636 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
60,134 GBP2023-05-31
77,860 GBP2022-05-31
Investment Property - Fair Value Model
26,020,000 GBP2023-05-31
26,475,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
189,666 GBP2023-05-31
137,928 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,735,479 GBP2023-05-31
1,782,479 GBP2022-05-31
Other Debtors
Current
1,178,172 GBP2023-05-31
365,435 GBP2022-05-31
Prepayments/Accrued Income
Current
110,218 GBP2023-05-31
89,477 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
-105,000 GBP2023-05-31
-325,000 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,108,535 GBP2023-05-31
2,050,319 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
4,812 GBP2023-05-31
7,779 GBP2022-05-31
Other Remaining Borrowings
Current
2,907,270 GBP2023-05-31
2,907,270 GBP2022-05-31
Trade Creditors/Trade Payables
Current
81,284 GBP2023-05-31
158,267 GBP2022-05-31
Amounts owed to group undertakings
Current
2,720,359 GBP2023-05-31
2,860,859 GBP2022-05-31
Other Taxation & Social Security Payable
Current
93,230 GBP2023-05-31
65,818 GBP2022-05-31
Other Creditors
Current
874,084 GBP2023-05-31
964,023 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
600,724 GBP2023-05-31
483,523 GBP2022-05-31
Creditors
Current
7,281,763 GBP2023-05-31
7,447,539 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
11,325,000 GBP2023-05-31
11,193,392 GBP2022-05-31
Other Creditors
Non-current
6,508 GBP2023-05-31
12,478 GBP2022-05-31
Creditors
Non-current
11,331,508 GBP2023-05-31
11,205,870 GBP2022-05-31
  • HAMILTON HEATH ESTATES LIMITED
    Info
    HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
    T J C PROPERTIES LTD - 2000-06-08
    BRAIDWELL PROPERTIES LTD - 1999-07-27
    Registered number 03774069
    Lester House, 19-21 Broad Street, Bury, Lancashire BL9 0DA
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.