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 6
  • 1
    Entwistle, Simon Graham
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
  • 2
    Entwistle, Graham
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ now
    OF - director → CIF 0
  • 3
    Entwistle, Kay Elizabeth
    Director born in March 1952
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
    Entwistle, Kay Elizabeth
    Individual (29 offsprings)
    Officer
    2000-03-17 ~ now
    OF - secretary → CIF 0
  • 4
    Entwistle, Timothy Paul
    Director born in November 1979
    Individual (31 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
  • 5
    Entwistle, Niki Andrew
    Director born in March 1977
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 6
    Kevan Pilling House, 1 Myrtle Street, Bolton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - nominee-director → CIF 0
  • 2
    Pounsett, Roderick Langham
    Consultant born in May 1939
    Individual
    Officer
    2000-04-14 ~ 2000-07-31
    OF - director → CIF 0
  • 3
    Entwistle, Niki Andrew
    Director born in March 1977
    Individual (15 offsprings)
    Officer
    2000-03-17 ~ 2008-04-17
    OF - director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAMPSON COMPOSITES LIMITED

Previous name
TO22.COM LIMITED - 2008-04-17
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
466,035 GBP2024-01-31
473,824 GBP2023-01-31
Total Inventories
22,669 GBP2024-01-31
17,258 GBP2023-01-31
Debtors
536,523 GBP2024-01-31
379,841 GBP2023-01-31
Cash at bank and in hand
30,236 GBP2024-01-31
206,585 GBP2023-01-31
Current Assets
589,428 GBP2024-01-31
603,684 GBP2023-01-31
Net Current Assets/Liabilities
237,376 GBP2024-01-31
277,963 GBP2023-01-31
Total Assets Less Current Liabilities
703,411 GBP2024-01-31
751,787 GBP2023-01-31
Net Assets/Liabilities
548,211 GBP2024-01-31
605,602 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Revaluation reserve
368,285 GBP2024-01-31
368,285 GBP2023-01-31
Retained earnings (accumulated losses)
179,925 GBP2024-01-31
237,316 GBP2023-01-31
Equity
548,211 GBP2024-01-31
605,602 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
906,659 GBP2024-01-31
906,659 GBP2023-01-31
Furniture and fittings
164,786 GBP2024-01-31
155,782 GBP2023-01-31
Motor vehicles
36,280 GBP2024-01-31
36,280 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,107,725 GBP2024-01-31
1,098,721 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
515,254 GBP2024-01-31
514,830 GBP2023-01-31
Furniture and fittings
110,564 GBP2024-01-31
100,997 GBP2023-01-31
Motor vehicles
15,872 GBP2024-01-31
9,070 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,690 GBP2024-01-31
624,897 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
424 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,567 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
6,802 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,793 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
391,405 GBP2024-01-31
391,829 GBP2023-01-31
Furniture and fittings
54,222 GBP2024-01-31
54,785 GBP2023-01-31
Motor vehicles
20,408 GBP2024-01-31
27,210 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,190 GBP2024-01-31
186,165 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
343,655 GBP2024-01-31
193,676 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
466,845 GBP2024-01-31
379,841 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
69,678 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
7,456 GBP2024-01-31
7,456 GBP2023-01-31
Trade Creditors/Trade Payables
Current
72,035 GBP2024-01-31
78,201 GBP2023-01-31
Amounts owed to group undertakings
Current
64,868 GBP2024-01-31
76,868 GBP2023-01-31
Other Taxation & Social Security Payable
Current
173,744 GBP2024-01-31
141,475 GBP2023-01-31
Other Creditors
Current
23,949 GBP2024-01-31
11,721 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-01-31
30,833 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
18,019 GBP2024-01-31
25,475 GBP2023-01-31
  • HAMPSON COMPOSITES LIMITED
    Info
    TO22.COM LIMITED - 2008-04-17
    Registered number 03950088
    Kevan Pilling House, 1 Myrtle Street, Bolton BL1 3AH
    Private Limited Company incorporated on 2000-03-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.