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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
    Cullen, Eamonn Terence Michael
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Eamonn Terence Michael Cullen
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Cullen, Susan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe School House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, England
    Corporate (153 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

HAMILTON-LYALL PROPERTY SERVICES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
0 GBP2023-11-30
2,000 GBP2022-11-30
Cash at bank and in hand
3,473 GBP2023-11-30
11,734 GBP2022-11-30
Current Assets
3,473 GBP2023-11-30
13,734 GBP2022-11-30
Creditors
Amounts falling due within one year
3,471 GBP2023-11-30
13,144 GBP2022-11-30
Net Current Assets/Liabilities
2 GBP2023-11-30
590 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
590 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
590 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
588 GBP2022-11-30
Equity
2 GBP2023-11-30
590 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
5,896 GBP2023-11-30
5,896 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,896 GBP2023-11-30
5,896 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,896 GBP2023-11-30
5,896 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,896 GBP2023-11-30
5,896 GBP2022-11-30
Property, Plant & Equipment
Vehicles
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment
0 GBP2023-11-30
0 GBP2022-11-30
Value of work in progress
2,000 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
3,471 GBP2023-11-30
5,347 GBP2022-11-30
Other Creditors
Amounts falling due within one year
7,797 GBP2022-11-30
Dividends Paid on Shares
15,387 GBP2022-12-01 ~ 2023-11-30

  • HAMILTON-LYALL PROPERTY SERVICES LIMITED
    Info
    Registered number 04950672
    icon of addressUnit 6, The School House St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2024-12-03 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    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.