logo
explain how to read the page

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
    Hammond, Pierre Louis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Black, Richard
    Born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Robert
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Cave, Andrew William Peter
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrew William Peter Cave
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Hammond, Pierre Louis
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 3
    Gautrey, Anette Hovaldt
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-05-25
    OF - Director → CIF 0
    Gautrey, Anette Hovaldt
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    Kwasniak, Katarzyna
    Individual
    Officer
    icon of calendar 2023-03-14 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 5
    Short, John Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2002-05-13
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 6
    Dowding, Sally Frances
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-11
    OF - Director → CIF 0
    Dowding, Sally Frances
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-08 ~ 2020-10-09
    PE - Secretary → CIF 0
  • 8
    LEGAL SURFING LIMITED - now
    icon of addressLegal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2005-05-25 ~ 2013-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILLROAD SOFTWARE LIMITED

Previous name
TAYVIN 270 LIMITED - 2002-05-22
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,586 GBP2023-12-31
58,154 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
30,587 GBP2023-12-31
58,155 GBP2022-12-31
Total Inventories
153,725 GBP2023-12-31
153,725 GBP2022-12-31
Debtors
Current
595,518 GBP2023-12-31
753,982 GBP2022-12-31
Cash at bank and in hand
58,105 GBP2023-12-31
27,022 GBP2022-12-31
Current Assets
807,348 GBP2023-12-31
934,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-518,083 GBP2023-12-31
Net Current Assets/Liabilities
289,265 GBP2023-12-31
517,557 GBP2022-12-31
Net Assets/Liabilities
319,852 GBP2023-12-31
575,712 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Share premium
72,990 GBP2023-12-31
72,990 GBP2022-12-31
Retained earnings (accumulated losses)
246,767 GBP2023-12-31
502,627 GBP2022-12-31
Equity
319,852 GBP2023-12-31
575,712 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,882 GBP2023-12-31
35,882 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,882 GBP2023-12-31
35,882 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
70,438 GBP2023-12-31
72,175 GBP2022-12-31
Computers
31,989 GBP2023-12-31
30,447 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,485 GBP2023-12-31
149,680 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
49,733 GBP2022-12-31
Computers
18,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,526 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,180 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,730 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
31,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,176 GBP2023-12-31
Computers
24,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,899 GBP2023-12-31
Property, Plant & Equipment
Office equipment
16,262 GBP2023-12-31
22,442 GBP2022-12-31
Computers
7,404 GBP2023-12-31
12,184 GBP2022-12-31
Raw materials and consumables
153,725 GBP2023-12-31
153,725 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
353,462 GBP2023-12-31
371,882 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
182,937 GBP2023-12-31
276,143 GBP2022-12-31
Other Debtors
Current
7,074 GBP2023-12-31
46,880 GBP2022-12-31
Prepayments/Accrued Income
Current
52,045 GBP2023-12-31
59,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,923 GBP2023-12-31
22,182 GBP2022-12-31
Taxation/Social Security Payable
Current
37,824 GBP2023-12-31
15,636 GBP2022-12-31
Other Creditors
Current
44,997 GBP2023-12-31
194 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
364,339 GBP2023-12-31
379,160 GBP2022-12-31
Creditors
Current
518,083 GBP2023-12-31
417,172 GBP2022-12-31
Net Deferred Tax Liability/Asset
72,380 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,380 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2023-12-31
950,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAMILLROAD SOFTWARE LIMITED
    Info
    TAYVIN 270 LIMITED - 2002-05-22
    Registered number 04375636
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • HAMILLROAD SOFTWARE LIMITED
    S
    Registered number 04375636
    icon of addressCompass House, Chivers Way, Histon, Cambridgeshire, United Kingdom, CB24 9AD
    CIF 1
  • HAMILLROAD SOFTWARE LIMITED
    S
    Registered number 04375636
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9AD
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HAMILLROAD SOFTWARE LIMITED
    S
    Registered number 04375636
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD
    Private Limiited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCompass House, Chivers Way, Histon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ANIKEN GRAPHICS INTERNATIONAL LIMITED - 2018-01-26
    TAYVIN494 LIMITED - 2018-08-31
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.