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
    Jones, Peter
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
    Mr Peter Jones
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Daniel Peter
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, Marc Charles
    Director born in February 1979
    Individual
    Officer
    2010-01-20 ~ 2023-12-30
    OF - Director → CIF 0
    Jones, Marc Charles
    Director
    Individual
    Officer
    2006-01-21 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 2
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-01-21 ~ 2006-01-21
    PE - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-01-21 ~ 2006-01-21
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

HAMBLEDEN MILL MARINA LIMITED

Previous name
JAMES & CONNOLLY (PROPERTY SERVICES) LIMITED - 2006-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-12-31
02021-09-01 ~ 2022-08-31
Intangible Assets
20,000 GBP2023-12-31
30,000 GBP2022-08-31
Property, Plant & Equipment
549,848 GBP2023-12-31
550,486 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-08-31
Fixed Assets
569,948 GBP2023-12-31
580,586 GBP2022-08-31
Cash at bank and in hand
53,279 GBP2023-12-31
83,015 GBP2022-08-31
Creditors
Current
89,217 GBP2023-12-31
154,682 GBP2022-08-31
Net Current Assets/Liabilities
-35,938 GBP2023-12-31
-71,667 GBP2022-08-31
Total Assets Less Current Liabilities
534,010 GBP2023-12-31
508,919 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
533,910 GBP2023-12-31
508,819 GBP2022-08-31
Equity
534,010 GBP2023-12-31
508,919 GBP2022-08-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2023-12-31
170,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2022-09-01 ~ 2023-12-31
Intangible Assets
Net goodwill
20,000 GBP2023-12-31
30,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
528,821 GBP2022-08-31
Plant and equipment
39,526 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
568,347 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,499 GBP2023-12-31
17,861 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,499 GBP2023-12-31
17,861 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
638 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
528,821 GBP2023-12-31
528,821 GBP2022-08-31
Plant and equipment
21,027 GBP2023-12-31
21,665 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
100 GBP2022-08-31
Other Investments Other Than Loans
100 GBP2023-12-31
100 GBP2022-08-31
Other Creditors
Current
89,217 GBP2023-12-31
154,682 GBP2022-08-31
Related profiles found in government register
  • HAMBLEDEN MILL MARINA LIMITED
    Info
    JAMES & CONNOLLY (PROPERTY SERVICES) LIMITED - 2006-07-13
    Registered number 05683006
    The Wain House, Stretfordbury, Leominster, Herefordshire HR6 0LP
    Private Limited Company incorporated on 2006-01-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HAMBLEDEN MILL MARINA LTD
    S
    Registered number 05683006
    The Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom, HR6 0LP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    913 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.