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
Mr David Hamilton Porter
Born in June 1962Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bonsall, Mark Alexander
Born in July 1974Individual (4 offsprings)Officer 2020-02-05 ~ nowOF - Director → CIF 0Mr Mark Alexander Bonsall
Born in July 1974Individual (4 offsprings)Person with significant control 2020-02-20 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 3
Jones, Stephen Allen
Born in June 1963Individual (8 offsprings)Officer 1999-09-16 ~ nowOF - Director → CIF 0Jones, Stephen Allen
Individual (8 offsprings)Officer 1999-09-16 ~ nowOF - Secretary → CIF 0Mr Stephen Allen Jones
Born in June 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
75POINT3 LIMITED
- now75 POINT 3 LIMITED - 2021-01-08
14, Penrhyn Road, Colwyn Bay, WalesActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,474,237 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Porter, David Hamilton
Financial Adviser born in June 1962Individual (3 offsprings)Officer 1999-09-27 ~ 2024-10-31OF - Director → CIF 0 - 2
Gow, Jane Elizabeth
Chartered Financial Planner born in February 1967Individual (5 offsprings)Officer 2009-06-01 ~ 2013-08-31OF - Director → CIF 0 - 3
Jones, Anthony Morris
Financial Adviser born in April 1963IndividualOfficer 1999-09-16 ~ 2020-02-05OF - Director → CIF 0Mr Anthony Morris Jones
Born in April 1963IndividualPerson with significant control 2016-04-06 ~ 2020-08-31PE - Has significant influence or control → CIF 0 - 431 Corsham Street, LondonCorporateOfficer1999-09-16 ~ 1999-09-16PE - Nominee Director → CIF 0
- 5A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1999-09-16 ~ 1999-09-16PE - Nominee Secretary → CIF 0
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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
53,622 GBP2023-10-01 ~ 2024-09-30
60,240 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
6,987 GBP2023-10-01 ~ 2024-09-30
17,463 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
46,635 GBP2023-10-01 ~ 2024-09-30
42,777 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
271 GBP2023-10-01 ~ 2024-09-30
2,220 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
46,364 GBP2023-10-01 ~ 2024-09-30
40,557 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,204 GBP2023-10-01 ~ 2024-09-30
7,250 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
34,160 GBP2023-10-01 ~ 2024-09-30
33,307 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
34,160 GBP2023-10-01 ~ 2024-09-30
33,307 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
853,364 GBP2024-09-30
497,645 GBP2023-09-30
Fixed Assets - Investments
75,734 GBP2024-09-30
75,734 GBP2023-09-30
Fixed Assets
929,098 GBP2024-09-30
573,379 GBP2023-09-30
Debtors
282 GBP2023-09-30
Cash at bank and in hand
1,881 GBP2024-09-30
7,391 GBP2023-09-30
Current Assets
1,881 GBP2024-09-30
7,673 GBP2023-09-30
Creditors
Current
365,013 GBP2024-09-30
49,246 GBP2023-09-30
Net Current Assets/Liabilities
-363,132 GBP2024-09-30
-41,573 GBP2023-09-30
Total Assets Less Current Liabilities
565,966 GBP2024-09-30
531,806 GBP2023-09-30
Net Assets/Liabilities
549,693 GBP2024-09-30
515,533 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
549,593 GBP2024-09-30
515,433 GBP2023-09-30
482,126 GBP2022-09-30
Equity
549,693 GBP2024-09-30
515,533 GBP2023-09-30
482,226 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,160 GBP2023-10-01 ~ 2024-09-30
33,307 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,127 GBP2023-10-01 ~ 2024-09-30
1,409 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
12,204 GBP2023-10-01 ~ 2024-09-30
7,250 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
848,856 GBP2024-09-30
492,010 GBP2023-09-30
Furniture and fittings
7,044 GBP2024-09-30
7,044 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
855,900 GBP2024-09-30
499,054 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,536 GBP2024-09-30
1,409 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,536 GBP2024-09-30
1,409 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,127 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,127 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
848,856 GBP2024-09-30
492,010 GBP2023-09-30
Furniture and fittings
4,508 GBP2024-09-30
5,635 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
282 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
14,417 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,585 GBP2024-09-30
1,418 GBP2023-09-30
Amounts owed to group undertakings
Current
350,228 GBP2024-09-30
24,961 GBP2023-09-30
Corporation Tax Payable
Current
12,000 GBP2024-09-30
7,250 GBP2023-09-30
Accrued Liabilities
Current
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
14,417 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,273 GBP2024-09-30
16,273 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
34,160 GBP2023-10-01 ~ 2024-09-30
- Registered number 03842464
HAMILTON ALLEN ASSOCIATES LIMITED
Info14 Penrhyn Road, Colwyn Bay, Clwyd LL29 8LGPRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.