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 4
  • 1
    Bonsall, Mark Alexander
    Financial Adviser born in July 1974
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Bonsall
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Jones, Stephen Allen
    Chartered Insurace Practitione born in June 1963
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Jones, Stephen Allen
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Allen Jones
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr David Hamilton Porter
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    75 POINT 3 LIMITED - 2021-01-08
    14, Penrhyn Road, Colwyn Bay, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,669,449 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gow, Jane Elizabeth
    Chartered Financial Planner born in February 1967
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Jones, Anthony Morris
    Financial Adviser born in April 1963
    Individual
    Officer
    1999-09-16 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Anthony Morris Jones
    Born in April 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Porter, David Hamilton
    Financial Adviser born in June 1962
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON ALLEN ASSOCIATES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
60,240 GBP2022-10-01 ~ 2023-09-30
59,745 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
17,463 GBP2022-10-01 ~ 2023-09-30
10,215 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
42,777 GBP2022-10-01 ~ 2023-09-30
49,530 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
2,220 GBP2022-10-01 ~ 2023-09-30
2,287 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
40,557 GBP2022-10-01 ~ 2023-09-30
47,243 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,250 GBP2022-10-01 ~ 2023-09-30
8,976 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
33,307 GBP2022-10-01 ~ 2023-09-30
38,267 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
33,307 GBP2022-10-01 ~ 2023-09-30
38,267 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
497,645 GBP2023-09-30
482,341 GBP2022-09-30
Fixed Assets - Investments
75,734 GBP2023-09-30
75,734 GBP2022-09-30
Fixed Assets
573,379 GBP2023-09-30
558,075 GBP2022-09-30
Debtors
282 GBP2023-09-30
300 GBP2022-09-30
Cash at bank and in hand
7,391 GBP2023-09-30
25,024 GBP2022-09-30
Current Assets
7,673 GBP2023-09-30
25,324 GBP2022-09-30
Creditors
Current
49,246 GBP2023-09-30
69,809 GBP2022-09-30
Net Current Assets/Liabilities
-41,573 GBP2023-09-30
-44,485 GBP2022-09-30
Total Assets Less Current Liabilities
531,806 GBP2023-09-30
513,590 GBP2022-09-30
Creditors
Non-current
-15,091 GBP2022-09-30
Net Assets/Liabilities
515,533 GBP2023-09-30
482,226 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
515,433 GBP2023-09-30
482,126 GBP2022-09-30
443,859 GBP2021-09-30
Equity
515,533 GBP2023-09-30
482,226 GBP2022-09-30
443,959 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,307 GBP2022-10-01 ~ 2023-09-30
38,267 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,409 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
7,250 GBP2022-10-01 ~ 2023-09-30
8,976 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
492,010 GBP2023-09-30
482,341 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
499,054 GBP2023-09-30
482,341 GBP2022-09-30
Furniture and fittings
7,044 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,409 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,409 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,409 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,409 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
492,010 GBP2023-09-30
482,341 GBP2022-09-30
Furniture and fittings
5,635 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
282 GBP2023-09-30
300 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
14,417 GBP2023-09-30
40,944 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,418 GBP2023-09-30
1,301 GBP2022-09-30
Amounts owed to group undertakings
Current
24,961 GBP2023-09-30
17,388 GBP2022-09-30
Corporation Tax Payable
Current
7,250 GBP2023-09-30
8,976 GBP2022-09-30
Accrued Liabilities
Current
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
15,091 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,273 GBP2023-09-30
16,273 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
33,307 GBP2022-10-01 ~ 2023-09-30
  • HAMILTON ALLEN ASSOCIATES LIMITED
    Info
    Registered number 03842464
    14 Penrhyn Road, Colwyn Bay, Clwyd LL29 8LG
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.