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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 3
  • 1
    Hamilton, Thomas John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Director → CIF 0
    Mr Thomas John Hamilton
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    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
  • 2
    Hamilton, Mark Campbell
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Director → CIF 0
    Mr Mark Campbell Hamilton
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    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
  • 3
    Hamilton, Josephine Susan
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Director → CIF 0
    Hamilton, Josephine Susan
    Business Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Susan Hamilton
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 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
Ceased 2
  • 1
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-17 ~ 2003-04-23
    PE - Nominee Director → CIF 0
  • 2
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-04-17 ~ 2003-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILTER SOLUTIONS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
306,069 GBP2024-06-30
321,166 GBP2023-06-30
Debtors
20,996 GBP2024-06-30
51,916 GBP2023-06-30
Cash at bank and in hand
175,328 GBP2024-06-30
108,680 GBP2023-06-30
Current Assets
259,688 GBP2024-06-30
233,661 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-104,399 GBP2023-06-30
Net Current Assets/Liabilities
178,108 GBP2024-06-30
129,262 GBP2023-06-30
Total Assets Less Current Liabilities
484,177 GBP2024-06-30
450,428 GBP2023-06-30
Net Assets/Liabilities
469,539 GBP2024-06-30
435,711 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Other miscellaneous reserve
55,111 GBP2024-06-30
55,111 GBP2023-06-30
Retained earnings (accumulated losses)
414,328 GBP2024-06-30
380,500 GBP2023-06-30
Equity
469,539 GBP2024-06-30
435,711 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
282,000 GBP2024-06-30
282,000 GBP2023-06-30
Other
128,851 GBP2024-06-30
147,510 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
410,851 GBP2024-06-30
429,510 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-23,078 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-23,078 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
104,782 GBP2024-06-30
108,343 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,782 GBP2024-06-30
108,343 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
18,293 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,293 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-21,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
282,000 GBP2024-06-30
282,000 GBP2023-06-30
Other
24,069 GBP2024-06-30
39,166 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,261 GBP2024-06-30
44,637 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,735 GBP2024-06-30
7,279 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
20,996 GBP2024-06-30
Current, Amounts falling due within one year
51,916 GBP2023-06-30
Trade Creditors/Trade Payables
Current
35,763 GBP2024-06-30
42,510 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,488 GBP2024-06-30
46,340 GBP2023-06-30
Other Creditors
Current
5,329 GBP2024-06-30
15,549 GBP2023-06-30
Creditors
Current
81,580 GBP2024-06-30
104,399 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
8,796 GBP2023-06-30
Number of Shares Issued (Fully Paid)
100 shares2024-06-30
100 shares2023-06-30
Nominal value of allotted share capital
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
  • FILTER SOLUTIONS LIMITED
    Info
    Registered number 04737997
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.