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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 6
  • 1
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Judith Kit
    Born in November 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Timothy John Reginald
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Markham, Craig Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAM YARD INVESTMENT LIMITED

Previous name
HAYMARKET HOTEL LIMITED - 2009-10-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Turnover/Revenue
43,000 GBP2024-02-01 ~ 2025-01-31
42,000 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-27,000 GBP2024-02-01 ~ 2025-01-31
-25,000 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
17,000 GBP2024-02-01 ~ 2025-01-31
18,000 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-13,000 GBP2024-02-01 ~ 2025-01-31
-12,000 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
4,000 GBP2024-02-01 ~ 2025-01-31
6,000 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-11,000 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
220,000 GBP2025-01-31
234,000 GBP2024-01-31
Fixed Assets
220,000 GBP2025-01-31
234,000 GBP2024-01-31
Total Inventories
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current
78,000 GBP2025-01-31
76,000 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
1,000 GBP2024-01-31
Current Assets
79,000 GBP2025-01-31
77,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-139,000 GBP2024-01-31
Net Current Assets/Liabilities
62,000 GBP2025-01-31
-62,000 GBP2024-01-31
Total Assets Less Current Liabilities
282,000 GBP2025-01-31
171,000 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-125,000 GBP2025-01-31
Net Assets/Liabilities
110,000 GBP2025-01-31
121,000 GBP2024-01-31
Equity
Revaluation reserve
99,000 GBP2025-01-31
109,000 GBP2024-01-31
112,000 GBP2023-02-01
Retained earnings (accumulated losses)
11,000 GBP2025-01-31
12,000 GBP2024-01-31
10,000 GBP2023-02-01
Equity
110,000 GBP2025-01-31
121,000 GBP2024-01-31
121,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
14,000 GBP2024-02-01 ~ 2025-01-31
13,000 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-02-01 ~ 2025-01-31
14,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
222,000 GBP2025-01-31
236,000 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-14,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
77,000 GBP2025-01-31
75,000 GBP2024-01-31
Other Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Bank Borrowings
Current
138,000 GBP2024-01-31
Amounts owed to group undertakings
Current
14,000 GBP2025-01-31
Other Creditors
Current
3,000 GBP2025-01-31
1,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current
16,000 GBP2025-01-31
139,000 GBP2024-01-31
Bank Borrowings
Non-current
125,000 GBP2025-01-31
Creditors
Non-current
125,000 GBP2025-01-31
Bank Borrowings
Current, Amounts falling due within one year
138,000 GBP2024-01-31
Non-current, Between one and two years
10,000 GBP2025-01-31
Between two and five year, Non-current
115,000 GBP2025-01-31
Total Borrowings
125,000 GBP2025-01-31
138,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
47,000 GBP2025-01-31
50,000 GBP2024-01-31
51,000 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-01-31
0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-01-31
0 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2025-01-31
3,000 GBP2024-01-31
Between one and five year
16,000 GBP2025-01-31
13,000 GBP2024-01-31
More than five year
415,000 GBP2025-01-31
333,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,000 GBP2025-01-31
349,000 GBP2024-01-31
Related profiles found in government register
  • HAM YARD INVESTMENT LIMITED
    Info
    HAYMARKET HOTEL LIMITED - 2009-10-19
    Registered number 04821347
    icon of address18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2003-07-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HAM YARD INVESTMENT LIMITED
    S
    Registered number 04821347
    icon of address21, Golden Square, London, England, W1F 9JN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HAM YARD INVESTMENT LIMITED
    S
    Registered number 04821347
    icon of address21, Golden Square, London, United Kingdom, W1F 9JN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,858,340 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-09-06 ~ 2018-01-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PALACE LAUNDRY (FULHAM) LIMITED - 2021-04-08
    icon of address6th Floor, 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address18 Thurloe Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,569,649 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.