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
    Project Manager 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 - 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
  • 2
    Homer, Claire
    Consultant 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Helps, Julian
    Individual
    Officer
    2003-02-11 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Boyd, Christina
    Individual
    Officer
    2003-04-01 ~ 2008-08-27
    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, 10 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
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
8,000 GBP2024-03-31
Property, Plant & Equipment
102,194 GBP2024-03-31
93,323 GBP2023-03-31
Fixed Assets
110,194 GBP2024-03-31
93,323 GBP2023-03-31
Total Inventories
11,760 GBP2024-03-31
39,048 GBP2023-03-31
Debtors
29,599 GBP2024-03-31
14,941 GBP2023-03-31
Cash at bank and in hand
227,043 GBP2024-03-31
310,751 GBP2023-03-31
Current Assets
268,402 GBP2024-03-31
364,740 GBP2023-03-31
Creditors
Current
189,314 GBP2024-03-31
179,405 GBP2023-03-31
Net Current Assets/Liabilities
79,088 GBP2024-03-31
185,335 GBP2023-03-31
Total Assets Less Current Liabilities
189,282 GBP2024-03-31
278,658 GBP2023-03-31
Creditors
Non-current
-16,833 GBP2024-03-31
-42,083 GBP2023-03-31
Net Assets/Liabilities
154,651 GBP2024-03-31
225,113 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
153,651 GBP2024-03-31
224,113 GBP2023-03-31
Equity
154,651 GBP2024-03-31
225,113 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-03-31
Intangible Assets
Net goodwill
8,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,242 GBP2024-03-31
141,850 GBP2023-03-31
Motor vehicles
114,856 GBP2024-03-31
120,710 GBP2023-03-31
Computers
20,579 GBP2024-03-31
17,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
277,677 GBP2024-03-31
279,730 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-54,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,120 GBP2024-03-31
91,510 GBP2023-03-31
Motor vehicles
62,903 GBP2024-03-31
83,216 GBP2023-03-31
Computers
13,460 GBP2024-03-31
11,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,483 GBP2024-03-31
186,407 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,610 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,318 GBP2023-04-01 ~ 2024-03-31
Computers
1,779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
43,122 GBP2024-03-31
50,340 GBP2023-03-31
Motor vehicles
51,953 GBP2024-03-31
37,494 GBP2023-03-31
Computers
7,119 GBP2024-03-31
5,489 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,074 GBP2024-03-31
13,345 GBP2023-03-31
Other Debtors
Current
196 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
29,599 GBP2024-03-31
14,941 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,250 GBP2024-03-31
25,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,193 GBP2024-03-31
86,863 GBP2023-03-31
Corporation Tax Payable
Current
20,825 GBP2024-03-31
23,497 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,703 GBP2024-03-31
6,023 GBP2023-03-31
Other Creditors
Current
274 GBP2024-03-31
133 GBP2023-03-31
Related profiles found in government register
  • HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
    Info
    HAMILTON STONE DESIGN (LINDFIELD) LIMITED - 2021-02-15
    DOH PROJECTS LIMITED - 2021-02-11
    INNOTV LIMITED - 2003-05-09
    Registered number 04663045
    Suite 1, Liberty House, South Liberty Lane, Bristol BS3 2ST
    Private Limited Company incorporated on 2003-02-11 (22 years 4 months). 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)
    Person with significant control
    2024-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.