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
4
- 1
Smith, Christopher Alan
Born in June 1965Individual (7 offsprings)Officer2007-02-20 ~ nowOF - Director → CIF 0 - 2
Brown, Gavin
Born in February 1981Individual (1 offspring)Officer2021-07-23 ~ nowOF - Director → CIF 0 - 3
Stacey, Colin James
Born in February 1964Individual (8 offsprings)Officer2019-09-20 ~ nowOF - Director → CIF 0 - 4
Murphy, Anthony John
Born in August 1962Individual (2 offsprings)Officer2006-01-01 ~ nowOF - Director → CIF 0Murphy, Anthony John
ConsultantIndividual (2 offsprings)Officer2005-08-08 ~ nowOF - Secretary → CIF 0Mr Anthony John Murphy
Born in August 1962Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Longhorn, Philip
Consultant born in April 1960Individual (6 offsprings)Officer2005-08-08 ~ 2006-07-21OF - Director → CIF 0 - 2
Mcvey, Mary
Leadership Manager born in August 1962IndividualOfficer2005-10-01 ~ 2007-02-20OF - Director → CIF 0 - 3
Hill, Christopher Andrew
H&S Consultant born in October 1957Individual (2 offsprings)Officer2005-11-01 ~ 2009-02-10OF - Director → CIF 0 - 4
Minett, Alexander James
Company Director born in December 1980Individual (9 offsprings)Officer2017-08-07 ~ 2020-02-29OF - Director → CIF 0 - 5
Morgan, Darryl John
H&S Consultant born in May 1977Individual (2 offsprings)Officer2010-09-15 ~ 2016-06-29OF - Director → CIF 0 - 6
Stacey, Colin James
Accountant born in February 1964Individual (8 offsprings)Officer2006-01-01 ~ 2006-03-07OF - Director → CIF 0Stacey, Colin James
AccountantIndividual (8 offsprings)Officer2005-11-01 ~ 2006-01-01OF - Secretary → CIF 0 - 7
Stephens, Clive
Consultant born in August 1962Individual (1 offspring)Officer2012-11-02 ~ 2016-12-14OF - Director → CIF 0 - 8
Houghton-berry, Meganne Grace
Consultant born in December 1959Individual (1 offspring)Officer2006-01-01 ~ 2020-04-30OF - Director → CIF 0 - 9
Shiells, Peter Charles
Consultant born in August 1934IndividualOfficer2006-01-01 ~ 2012-11-02OF - Director → CIF 0
Company in focus
HAMILTON DEED LIMITED
Previous name
PRO OMNIA SOLUTIONS LTD. - 2012-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
55,923 GBP2024-12-31
51,671 GBP2023-12-31
Property, Plant & Equipment
29,491 GBP2024-12-31
33,012 GBP2023-12-31
Fixed Assets
85,414 GBP2024-12-31
84,683 GBP2023-12-31
Debtors
300,982 GBP2024-12-31
255,534 GBP2023-12-31
Cash at bank and in hand
3,749 GBP2024-12-31
2,514 GBP2023-12-31
Current Assets
304,731 GBP2024-12-31
258,048 GBP2023-12-31
Creditors
-315,863 GBP2024-12-31
-220,581 GBP2023-12-31
Net Current Assets/Liabilities
-11,132 GBP2024-12-31
37,467 GBP2023-12-31
Total Assets Less Current Liabilities
74,282 GBP2024-12-31
122,150 GBP2023-12-31
Net Assets/Liabilities
39,554 GBP2024-12-31
13,394 GBP2023-12-31
Equity
Called up share capital
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Retained earnings (accumulated losses)
26,554 GBP2024-12-31
394 GBP2023-12-31
Average number of employees in administration and support functions
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
62,137 GBP2024-12-31
51,671 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,214 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,214 GBP2024-12-31
Intangible Assets
Net goodwill
55,923 GBP2024-12-31
51,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,290 GBP2024-12-31
36,876 GBP2023-12-31
Computers
22,020 GBP2024-12-31
25,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,310 GBP2024-12-31
61,937 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,211 GBP2024-01-01 ~ 2024-12-31
Computers
-5,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,552 GBP2024-12-31
9,731 GBP2023-12-31
Computers
18,267 GBP2024-12-31
19,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,819 GBP2024-12-31
28,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,979 GBP2024-01-01 ~ 2024-12-31
Computers
4,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,158 GBP2024-01-01 ~ 2024-12-31
Computers
-5,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
25,738 GBP2024-12-31
27,145 GBP2023-12-31
Computers
3,753 GBP2024-12-31
5,867 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
175,576 GBP2024-12-31
123,952 GBP2023-12-31
Other Debtors
Current
22,514 GBP2024-12-31
24,107 GBP2023-12-31
Amounts owed by directors
Current
90,026 GBP2024-12-31
95,720 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,699 GBP2024-12-31
7,699 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,570 GBP2024-12-31
45,487 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,088 GBP2024-12-31
4,910 GBP2023-12-31
Corporation Tax Payable
Current
78,953 GBP2024-12-31
33,985 GBP2023-12-31
Amount of value-added tax that is payable
Current
106,816 GBP2024-12-31
63,763 GBP2023-12-31
Other Creditors
Current
1,618 GBP2024-12-31
1,618 GBP2023-12-31
Creditors
Current
315,863 GBP2024-12-31
220,581 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,491 GBP2024-12-31
15,399 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,237 GBP2024-12-31
93,357 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,699 GBP2024-12-31
7,699 GBP2023-12-31
Between one and five year
4,491 GBP2024-12-31
15,399 GBP2023-12-31
Minimum gross finance lease payments owing
12,190 GBP2024-12-31
23,098 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
12,190 GBP2024-12-31
23,098 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,666 GBP2024-12-31
897 GBP2023-12-31
Between one and five year
2,869 GBP2024-12-31
747 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,535 GBP2024-12-31
1,644 GBP2023-12-31
HAMILTON DEED LIMITED
InfoPRO OMNIA SOLUTIONS LTD. - 2012-11-13Registered number 05530220124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.