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
    Boyd, Charles Harry
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Charles Boyd
    Born in August 1956
    Individual (4 offsprings)
    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 directors → CIF 0
  • 2
    Brain, Adrian
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON BOYD LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets
17,792 GBP2023-09-30
Fixed Assets - Investments
410,401 GBP2023-09-30
410,401 GBP2022-09-30
Fixed Assets
428,193 GBP2023-09-30
410,401 GBP2022-09-30
Total Inventories
18,805 GBP2022-09-30
Debtors
Current
701,092 GBP2023-09-30
376,172 GBP2022-09-30
Cash at bank and in hand
376,007 GBP2023-09-30
367,457 GBP2022-09-30
Current Assets
1,077,099 GBP2023-09-30
762,434 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-866,507 GBP2023-09-30
-743,844 GBP2022-09-30
Net Current Assets/Liabilities
210,592 GBP2023-09-30
18,590 GBP2022-09-30
Total Assets Less Current Liabilities
638,785 GBP2023-09-30
428,991 GBP2022-09-30
Net Assets/Liabilities
638,785 GBP2023-09-30
428,991 GBP2022-09-30
Equity
Called up share capital
311,474 GBP2023-09-30
311,474 GBP2022-09-30
Share premium
209,075 GBP2023-09-30
209,075 GBP2022-09-30
Retained earnings (accumulated losses)
118,236 GBP2023-09-30
-91,558 GBP2022-09-30
Equity
638,785 GBP2023-09-30
428,991 GBP2022-09-30
Intangible Assets - Gross Cost
Computer software
18,480 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
210 GBP2023-09-30
165,610 GBP2022-09-30
Other Debtors
Current
9,662 GBP2022-09-30
Prepayments/Accrued Income
Current
700,882 GBP2023-09-30
200,900 GBP2022-09-30
Other Remaining Borrowings
Current
5,823 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,336 GBP2023-09-30
47,700 GBP2022-09-30
Amounts owed to group undertakings
Current
774,722 GBP2023-09-30
638,989 GBP2022-09-30
Corporation Tax Payable
Current
59,412 GBP2023-09-30
Taxation/Social Security Payable
Current
7,014 GBP2023-09-30
18,727 GBP2022-09-30
Other Creditors
Current
13,048 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
18,200 GBP2023-09-30
25,380 GBP2022-09-30
Creditors
Current
866,507 GBP2023-09-30
743,844 GBP2022-09-30
Related profiles found in government register
  • HAMILTON BOYD LTD
    Info
    Registered number 06863635
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • HAMILTON BOYD LTD
    S
    Registered number 6863635
    6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAMILTON BOYD LIMITED
    S
    Registered number 06863635
    6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
    Corporate in Companies House, United Kingdom
    CIF 2
  • HAMILTON BOYD LIMITED
    S
    Registered number 06863635
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,150 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,113 GBP2023-09-30
    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
  • 3
    BLUE HUT LIMITED - 2024-06-23
    PB@8NA LIMITED - 2014-06-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,673 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.