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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 8
  • 1
    Clynes, Simon
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Marks, Stuart Adam
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2012-06-14 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Chaytow, Andrew Jonathan
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director born in May 1969
    Individual (28 offsprings)
    2000-06-30 ~ 2012-06-14
    OF - Director → CIF 0
    Chaytow, Andrew Jonathan
    Company Director
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2012-06-14
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Chaytow
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clynes, Mark Jonathan
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    1999-05-24 ~ 2012-06-14
    OF - Director → CIF 0
    Clynes, Mark Jonathan
    Property Director born in April 1968
    Individual (23 offsprings)
    2016-08-04 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Rubens, Mark
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Bergin, Simon David
    Solicitor born in July 1946
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HEATH ESTATES LIMITED

Period: 2001-03-12 ~ now
Company number: 03774069 03317104... (more)
Registered names
HAMILTON HEATH ESTATES LIMITED - now 03317104... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
139,892 GBP2025-05-31
186,658 GBP2024-05-31
Investment Property
29,243,529 GBP2025-05-31
28,993,054 GBP2024-05-31
Fixed Assets
29,383,421 GBP2025-05-31
29,179,712 GBP2024-05-31
Debtors
3,971,122 GBP2025-05-31
3,652,918 GBP2024-05-31
Cash at bank and in hand
996,371 GBP2025-05-31
1,579,421 GBP2024-05-31
Current Assets
4,967,493 GBP2025-05-31
5,232,339 GBP2024-05-31
Net Current Assets/Liabilities
1,322,066 GBP2025-05-31
1,488,590 GBP2024-05-31
Total Assets Less Current Liabilities
30,705,487 GBP2025-05-31
30,668,302 GBP2024-05-31
Net Assets/Liabilities
13,568,971 GBP2025-05-31
13,450,461 GBP2024-05-31
Equity
Called up share capital
100,100 GBP2025-05-31
3,000,100 GBP2024-05-31
3,000,100 GBP2023-05-31
Revaluation reserve
11,539,247 GBP2025-05-31
11,630,353 GBP2024-05-31
9,666,126 GBP2023-05-31
Retained earnings (accumulated losses)
1,929,624 GBP2025-05-31
-1,179,992 GBP2024-05-31
-1,527,418 GBP2023-05-31
Equity
13,568,971 GBP2025-05-31
13,450,461 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
268,510 GBP2024-06-01 ~ 2025-05-31
2,311,653 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
268,510 GBP2024-06-01 ~ 2025-05-31
2,311,653 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-150,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
292,554 GBP2025-05-31
283,571 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,662 GBP2025-05-31
96,913 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,749 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
139,892 GBP2025-05-31
186,658 GBP2024-05-31
Investment Property - Fair Value Model
29,243,529 GBP2025-05-31
28,993,054 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
30,506 GBP2025-05-31
62,153 GBP2024-05-31
Amounts Owed By Related Parties
3,238,610 GBP2025-05-31
Current
2,980,716 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
702,006 GBP2025-05-31
610,049 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
3,971,122 GBP2025-05-31
3,652,918 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
17,397 GBP2025-05-31
24,550 GBP2024-05-31
Trade Creditors/Trade Payables
Current
157,917 GBP2025-05-31
77,598 GBP2024-05-31
Amounts owed to group undertakings
Current
2,715,382 GBP2025-05-31
2,717,859 GBP2024-05-31
Other Taxation & Social Security Payable
Current
84,802 GBP2025-05-31
98,378 GBP2024-05-31
Other Creditors
Current
439,865 GBP2025-05-31
362,177 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
230,064 GBP2025-05-31
463,187 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
13,410,112 GBP2025-05-31
13,391,667 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
87,367 GBP2025-05-31
125,371 GBP2024-05-31
Other Remaining Borrowings
Non-current
2,907,270 GBP2025-05-31
2,907,270 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,100 shares2025-05-31
3,000,100 shares2024-05-31

  • HAMILTON HEATH ESTATES LIMITED
    Info
    HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
    T J C PROPERTIES LTD - 2001-03-12
    BRAIDWELL PROPERTIES LTD - 2001-03-12
    Registered number 03774069
    Unit 30 Eton Business Park, Radcliffe, Manchester M26 2ZS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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