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
    Mckillop, Susan Mary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Mckillop
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2018-01-02 ~ 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
  • 2
    Mckillop, Peter Andrew
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Mckillop
    Born in July 1969
    Individual (1 offspring)
    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 directorsCIF 0
Ceased 4
  • 1
    Mckillop, Susan Mary
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2007-02-28
    OF - Secretary → CIF 0
    Mckillop, Susan
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 3
    Taxsaven House 7 Granard Business, Centre Bunns Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,791 GBP2023-07-31
    Officer
    2005-12-20 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON PARK LTD

Previous name
HAMILTON PARK PROPERTIES LIMITED - 2023-11-28
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
14,075 GBP2024-03-31
13,918 GBP2023-03-31
Total Inventories
9,906 GBP2024-03-31
17,670 GBP2023-03-31
Debtors
Current
152,333 GBP2024-03-31
158,847 GBP2023-03-31
Cash at bank and in hand
79,525 GBP2024-03-31
149,701 GBP2023-03-31
Creditors
Non-current
-26,109 GBP2024-03-31
-53,480 GBP2023-03-31
Net Assets/Liabilities
56,740 GBP2024-03-31
46,243 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
56,730 GBP2024-03-31
46,233 GBP2023-03-31
Equity
56,740 GBP2024-03-31
46,243 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
182023-04-01 ~ 2024-03-31
Office equipment
182023-04-01 ~ 2024-03-31
Computers
182023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
34,500 GBP2024-03-31
34,500 GBP2023-03-31
Furniture and fittings
5,012 GBP2024-03-31
5,012 GBP2023-03-31
Office equipment
4,411 GBP2024-03-31
4,121 GBP2023-03-31
Computers
7,019 GBP2024-03-31
4,378 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
50,942 GBP2024-03-31
48,011 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
25,858 GBP2024-03-31
23,962 GBP2023-03-31
Furniture and fittings
3,923 GBP2024-03-31
3,684 GBP2023-03-31
Office equipment
3,887 GBP2024-03-31
3,826 GBP2023-03-31
Computers
3,199 GBP2024-03-31
2,621 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,867 GBP2024-03-31
34,093 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,896 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
239 GBP2023-04-01 ~ 2024-03-31
Office equipment
61 GBP2023-04-01 ~ 2024-03-31
Computers
578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
8,642 GBP2024-03-31
10,538 GBP2023-03-31
Furniture and fittings
1,089 GBP2024-03-31
1,328 GBP2023-03-31
Office equipment
524 GBP2024-03-31
295 GBP2023-03-31
Computers
3,820 GBP2024-03-31
1,757 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
22,704 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,567 GBP2024-03-31
42,124 GBP2023-03-31
Other Creditors
Current
23,268 GBP2024-03-31
85,520 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
26,109 GBP2024-03-31
53,480 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31

  • HAMILTON PARK LTD
    Info
    HAMILTON PARK PROPERTIES LIMITED - 2023-11-28
    Registered number 05658766
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.