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 3
  • 1
    Aziz, Raza Nameer
    Company Director born in March 2001
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Riya Hafsa
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Aziz, Imran
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Mr Imran Aziz
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Raza Nameer Aziz
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ 2025-04-23
    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
  • 2
    Yamin Aziz, Ambreen
    Individual
    Officer
    2002-09-18 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 4
    Chacholiades, Panayiotis
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 5
    Aziz, Imran
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Imran Aziz
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Has significant influence or control → CIF 0
  • 6
    4900 Hopyard Road, Suite 255, Pleasanton, Ca 94588, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-06
    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
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMSONS LIMITED

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
35,068 GBP2023-12-31
18,773 GBP2022-12-31
Total Inventories
325,505 GBP2023-12-31
312,420 GBP2022-12-31
Debtors
462,817 GBP2023-12-31
264,991 GBP2022-12-31
Cash at bank and in hand
56,828 GBP2023-12-31
9,535 GBP2022-12-31
Current Assets
845,150 GBP2023-12-31
586,946 GBP2022-12-31
Net Current Assets/Liabilities
647,009 GBP2023-12-31
459,772 GBP2022-12-31
Total Assets Less Current Liabilities
682,077 GBP2023-12-31
478,545 GBP2022-12-31
Net Assets/Liabilities
113,217 GBP2023-12-31
41,038 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
113,215 GBP2023-12-31
41,036 GBP2022-12-31
Equity
113,217 GBP2023-12-31
41,038 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
28,500 GBP2023-12-31
28,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,192 GBP2023-12-31
28,500 GBP2022-12-31
Plant and equipment
24,692 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,420 GBP2023-12-31
9,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,124 GBP2023-12-31
9,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,704 GBP2023-01-01 ~ 2023-12-31
Vehicles
4,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,704 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
20,988 GBP2023-12-31
Vehicles
14,080 GBP2023-12-31
18,773 GBP2022-12-31
Trade Debtors/Trade Receivables
459,548 GBP2023-12-31
255,505 GBP2022-12-31
Other Debtors
3,269 GBP2023-12-31
9,486 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,046 GBP2023-12-31
9,812 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
162,333 GBP2023-12-31
95,692 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,318 GBP2023-12-31
11,814 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,944 GBP2023-12-31
5,356 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,904 GBP2023-12-31
25,029 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,500 GBP2023-12-31
15,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
543,456 GBP2023-12-31
397,478 GBP2022-12-31
  • HAMSONS LIMITED
    Info
    Registered number 04537679
    6 Park View, London N21 1QX
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.