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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 6
  • 1
    Whyte, Damian Christopher Johnathan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Whyte, Damian Christopher Johnathan
    Retail Manager
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Damian Christopher Johnathan Whyte
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-06-15
    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
    Chamberlain, Jed
    Bookkeeper born in January 1973
    Individual (8 offsprings)
    Officer
    2006-02-15 ~ 2008-03-31
    OF - Director → CIF 0
    Chamberlain, Jed
    Financial Controller born in January 1973
    Individual (8 offsprings)
    2006-02-15 ~ 2011-12-31
    OF - Director → CIF 0
    Chamberlain, Jed
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Whyte, Kerry-lee
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mrs Kerry Lee Whyte
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-06-15
    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
  • 4
    CONTRACTOR (UK) DIRECTOR LTD
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 835 offsprings)
    Officer
    2006-02-08 ~ 2006-02-15
    OF - Director → CIF 0
  • 5
    2049 HOLDINGS LIMITED
    14376797 16058047... (more)
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CONTRACTOR (UK) SECRETARIES LTD
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (837 offsprings)
    Officer
    2006-02-08 ~ 2006-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZELBANK STORES LIMITED

Period: 2006-02-08 ~ now
Company number: 05701827
Registered name
HAZELBANK STORES LIMITED - now
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
633 GBP2024-07-31
1,108 GBP2023-07-31
Property, Plant & Equipment
180,690 GBP2024-07-31
1,183,483 GBP2023-07-31
Fixed Assets - Investments
17,597 GBP2024-07-31
17,597 GBP2023-07-31
Fixed Assets
198,920 GBP2024-07-31
1,202,188 GBP2023-07-31
Total Inventories
85,486 GBP2024-07-31
74,894 GBP2023-07-31
Debtors
948,083 GBP2024-07-31
227,218 GBP2023-07-31
Cash at bank and in hand
90,302 GBP2024-07-31
24,381 GBP2023-07-31
Current Assets
1,123,871 GBP2024-07-31
326,493 GBP2023-07-31
Creditors
Current
121,979 GBP2024-07-31
324,321 GBP2023-07-31
Net Current Assets/Liabilities
1,001,892 GBP2024-07-31
2,172 GBP2023-07-31
Total Assets Less Current Liabilities
1,200,812 GBP2024-07-31
1,204,360 GBP2023-07-31
Creditors
Non-current
-55,972 GBP2024-07-31
-100,724 GBP2023-07-31
Net Assets/Liabilities
1,110,389 GBP2024-07-31
1,027,498 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
19,990 GBP2024-07-31
19,990 GBP2023-07-31
Revaluation reserve
175,069 GBP2023-07-31
Retained earnings (accumulated losses)
1,090,299 GBP2024-07-31
832,339 GBP2023-07-31
Equity
1,110,389 GBP2024-07-31
1,027,498 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
9,750 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
9,117 GBP2024-07-31
8,642 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
475 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
522,376 GBP2024-07-31
1,590,179 GBP2023-07-31
Property, Plant & Equipment - Disposals
-1,141,372 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,686 GBP2024-07-31
406,696 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,950 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,960 GBP2023-08-01 ~ 2024-07-31

  • HAZELBANK STORES LIMITED
    Info
    Registered number 05701827
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.