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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 1
  • Melville, Richard
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
    Mr Richard Peregrine Melville
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Feeney, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Challinger, Owen Charles
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2025-03-29
    OF - Director → CIF 0
    Challinger, Owen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2025-03-29
    OF - Secretary → CIF 0
  • 3
    Reynolds, Hazel Margaret
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMPSTONE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
328,812 GBP2024-12-31
328,812 GBP2023-12-31
Debtors
9,159 GBP2024-12-31
4,542 GBP2023-12-31
Cash at bank and in hand
17,590 GBP2024-12-31
7,072 GBP2023-12-31
Current Assets
26,749 GBP2024-12-31
11,614 GBP2023-12-31
Net Current Assets/Liabilities
-137,279 GBP2024-12-31
-139,350 GBP2023-12-31
Total Assets Less Current Liabilities
191,533 GBP2024-12-31
189,462 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
22,850 GBP2024-12-31
22,850 GBP2023-12-31
Retained earnings (accumulated losses)
168,558 GBP2024-12-31
166,487 GBP2023-12-31
Equity
191,533 GBP2024-12-31
189,462 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
328,812 GBP2023-12-31
Investments in Group Undertakings
328,812 GBP2024-12-31
328,812 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,500 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,659 GBP2024-12-31
1,659 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,159 GBP2024-12-31
1,659 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
2,883 GBP2023-12-31
Amounts owed to group undertakings
Current
51,188 GBP2024-12-31
51,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,836 GBP2024-12-31
49,172 GBP2023-12-31
Other Creditors
Current
45,004 GBP2024-12-31
50,604 GBP2023-12-31

Related profiles found in government register
  • HAMPSTONE LIMITED
    Info
    Registered number 05687668
    icon of addressC/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HAMPSTONE LTD
    S
    Registered number 05687668
    icon of address11, Chartmoor Road, Leighton Buzzard, England, LU7 4WG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    649,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.