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 8
  • 1
    Aziz, Imran
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    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 controlCIF 0
    2025-04-23 ~ 2026-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yamin Aziz, Ambreen
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 3
    Aziz, Riya Hafsa
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Chacholiades, Panayiotis
    Individual (9 offsprings)
    Officer
    2002-09-17 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 5
    Aziz, Raza Nameer
    Born in March 2001
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Mr Raza Nameer Aziz
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2026-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2024-12-06 ~ 2025-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-11-01 ~ 2026-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    4900 Hopyard Road, Suite 255, Pleasanton, Ca 94588, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMSONS LIMITED

Period: 2002-09-17 ~ now
Company number: 04537679
Registered name
HAMSONS LIMITED - now
Recent Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
50,142 GBP2024-12-31
35,068 GBP2023-12-31
Total Inventories
442,461 GBP2024-12-31
325,505 GBP2023-12-31
Debtors
297,688 GBP2024-12-31
462,817 GBP2023-12-31
Cash at bank and in hand
56,828 GBP2023-12-31
Current Assets
740,149 GBP2024-12-31
845,150 GBP2023-12-31
Net Current Assets/Liabilities
687,840 GBP2024-12-31
647,009 GBP2023-12-31
Total Assets Less Current Liabilities
737,982 GBP2024-12-31
682,077 GBP2023-12-31
Net Assets/Liabilities
-152,580 GBP2024-12-31
113,217 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-152,680 GBP2024-12-31
113,215 GBP2023-12-31
Equity
-152,580 GBP2024-12-31
113,217 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,248 GBP2024-12-31
24,692 GBP2023-12-31
Vehicles
51,933 GBP2024-12-31
28,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,181 GBP2024-12-31
53,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,241 GBP2024-12-31
3,704 GBP2023-12-31
Vehicles
23,798 GBP2024-12-31
14,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,039 GBP2024-12-31
18,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,537 GBP2024-01-01 ~ 2024-12-31
Vehicles
9,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,007 GBP2024-12-31
20,988 GBP2023-12-31
Vehicles
28,135 GBP2024-12-31
14,080 GBP2023-12-31
Trade Debtors/Trade Receivables
296,714 GBP2024-12-31
459,548 GBP2023-12-31
Other Debtors
974 GBP2024-12-31
3,269 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
11,750 GBP2024-12-31
10,046 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,724 GBP2024-12-31
162,333 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,292 GBP2024-12-31
15,318 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,043 GBP2024-12-31
5,944 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,509 GBP2024-12-31
14,904 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,000 GBP2024-12-31
10,500 GBP2023-12-31
Other Creditors
Amounts falling due after one year
880,053 GBP2024-12-31
543,456 GBP2023-12-31

  • HAMSONS LIMITED
    Info
    Registered number 04537679
    Unit 34 & 35 Manor Industrial Estate, Pleck Road, Walsall WS2 9XX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.