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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 2
  • 1
    Homer, Anthony Leslie
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Leslie Homer
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Homer, Claire
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2006-02-11 ~ now
    OF - Director → CIF 0
    Homer, Claire
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Homer
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Boyd, Christina
    Individual
    Officer
    2003-04-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 2
    Helps, Julian
    Individual
    Officer
    2003-02-11 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 3
    Helps, Philip Stanley
    Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2003-04-02
    OF - Director → CIF 0
    Helps, Philip Stanley
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 4
    Helps, Kenneth Royston
    Businessman born in February 1953
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED

Previous names
HAMILTON STONE DESIGN (LINDFIELD) LIMITED - 2021-02-15 12240466
DOH PROJECTS LIMITED - 2021-02-11
INNOTV LIMITED - 2003-05-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
6,000 GBP2025-03-31
8,000 GBP2024-03-31
Property, Plant & Equipment
97,945 GBP2025-03-31
102,194 GBP2024-03-31
Fixed Assets
103,945 GBP2025-03-31
110,194 GBP2024-03-31
Total Inventories
10,900 GBP2025-03-31
11,760 GBP2024-03-31
Debtors
10,139 GBP2025-03-31
29,599 GBP2024-03-31
Cash at bank and in hand
244,486 GBP2025-03-31
227,043 GBP2024-03-31
Current Assets
265,525 GBP2025-03-31
268,402 GBP2024-03-31
Creditors
Current
133,632 GBP2025-03-31
189,314 GBP2024-03-31
Net Current Assets/Liabilities
131,893 GBP2025-03-31
79,088 GBP2024-03-31
Total Assets Less Current Liabilities
235,838 GBP2025-03-31
189,282 GBP2024-03-31
Creditors
Non-current
-88,733 GBP2025-03-31
-16,833 GBP2024-03-31
Net Assets/Liabilities
129,903 GBP2025-03-31
154,651 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
128,903 GBP2025-03-31
153,651 GBP2024-03-31
Equity
129,903 GBP2025-03-31
154,651 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
6,000 GBP2025-03-31
8,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,242 GBP2025-03-31
142,242 GBP2024-03-31
Motor vehicles
111,006 GBP2025-03-31
114,856 GBP2024-03-31
Computers
20,579 GBP2025-03-31
20,579 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
273,827 GBP2025-03-31
277,677 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-30,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,588 GBP2025-03-31
99,120 GBP2024-03-31
Motor vehicles
55,410 GBP2025-03-31
62,903 GBP2024-03-31
Computers
14,884 GBP2025-03-31
13,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,882 GBP2025-03-31
175,483 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,468 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,531 GBP2024-04-01 ~ 2025-03-31
Computers
1,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
36,654 GBP2025-03-31
43,122 GBP2024-03-31
Motor vehicles
55,596 GBP2025-03-31
51,953 GBP2024-03-31
Computers
5,695 GBP2025-03-31
7,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,614 GBP2025-03-31
24,074 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,139 GBP2025-03-31
29,599 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,200 GBP2025-03-31
25,250 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,376 GBP2025-03-31
101,193 GBP2024-03-31
Corporation Tax Payable
Current
21,638 GBP2025-03-31
20,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,622 GBP2025-03-31
10,703 GBP2024-03-31
Other Creditors
Current
352 GBP2025-03-31
274 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
16,833 GBP2024-03-31
Related profiles found in government register
  • HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
    Info
    HAMILTON STONE DESIGN (LINDFIELD) LIMITED - 2021-02-15
    DOH PROJECTS LIMITED - 2021-02-15
    INNOTV LIMITED - 2021-02-15
    Registered number 04663045
    Suite 1, Liberty House, South Liberty Lane, Bristol BS3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
    S
    Registered number 04663045
    Suite 1, Liberty House, South Liberty Lane, Bristol, England, BS3 2ST
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Liberty House, South Liberty Lane, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2024-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.