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
  • Parr, Michael Robert
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Parr
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Dangel, Steven
    Sales Promotion born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Kerr, Ian
    Sales Advisor born in October 1968
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 3
    Phillips, Ruth
    Director born in April 1967
    Individual
    Officer
    2012-01-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Wood, Paul
    Sales Promotion born in October 1967
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Goring, Colin John
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2006-11-23 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON PHILLIPS RECRUITMENT LIMITED

Previous name
SAMURAI TRADING LIMITED - 2012-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
287 GBP2023-11-30
382 GBP2022-11-30
Debtors
4,287 GBP2023-11-30
71,234 GBP2022-11-30
Cash at bank and in hand
85,106 GBP2023-11-30
22,394 GBP2022-11-30
Current Assets
89,393 GBP2023-11-30
93,628 GBP2022-11-30
Creditors
Current
56,073 GBP2023-11-30
30,035 GBP2022-11-30
Net Current Assets/Liabilities
33,320 GBP2023-11-30
63,593 GBP2022-11-30
Total Assets Less Current Liabilities
33,607 GBP2023-11-30
63,975 GBP2022-11-30
Creditors
Non-current
15,437 GBP2023-11-30
21,149 GBP2022-11-30
Net Assets/Liabilities
18,170 GBP2023-11-30
42,826 GBP2022-11-30
Equity
Called up share capital
12 GBP2023-11-30
12 GBP2022-11-30
Retained earnings (accumulated losses)
18,158 GBP2023-11-30
42,814 GBP2022-11-30
Equity
18,170 GBP2023-11-30
42,826 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,200 GBP2022-11-30
Computers
2,365 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,565 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,132 GBP2023-11-30
1,110 GBP2022-11-30
Computers
2,146 GBP2023-11-30
2,073 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,278 GBP2023-11-30
3,183 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2022-12-01 ~ 2023-11-30
Computers
73 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
68 GBP2023-11-30
90 GBP2022-11-30
Computers
219 GBP2023-11-30
292 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
4,287 GBP2023-11-30
11,234 GBP2022-11-30
Other Debtors
Current
60,000 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,287 GBP2023-11-30
71,234 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,747 GBP2023-11-30
-58 GBP2022-11-30
Corporation Tax Payable
Current
34,014 GBP2023-11-30
19,784 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,238 GBP2023-11-30
1,316 GBP2022-11-30
Accrued Liabilities
Current
1,300 GBP2023-11-30
1,300 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
55,344 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2022-12-01 ~ 2023-11-30

  • HAMILTON PHILLIPS RECRUITMENT LIMITED
    Info
    SAMURAI TRADING LIMITED - 2012-01-20
    Registered number 06007027
    Neals Corner Suite 16, 2 Bath Road, Hounslow, Middlesex TW3 3HJ
    Private Limited Company incorporated on 2006-11-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.