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
Brain, Adrian
Born in September 1960Individual (4 offsprings)Officer
2010-04-20 ~ nowOF - Director → CIF 0 - 2
Boyd, Charles Harry
Born in August 1956Individual (5 offsprings)Officer 2009-03-31 ~ nowOF - Director → CIF 0Charles Harry Boyd
Born in August 1956Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HAMILTON BOYD LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets
46,243 GBP2024-09-30
17,792 GBP2023-09-30
Fixed Assets - Investments
410,401 GBP2024-09-30
410,401 GBP2023-09-30
Fixed Assets
456,644 GBP2024-09-30
428,193 GBP2023-09-30
Debtors
Current
776,226 GBP2024-09-30
701,092 GBP2023-09-30
Cash at bank and in hand
22,043 GBP2024-09-30
376,007 GBP2023-09-30
Current Assets
798,269 GBP2024-09-30
1,077,099 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-716,702 GBP2024-09-30
-866,507 GBP2023-09-30
Net Current Assets/Liabilities
81,567 GBP2024-09-30
210,592 GBP2023-09-30
Total Assets Less Current Liabilities
538,211 GBP2024-09-30
638,785 GBP2023-09-30
Net Assets/Liabilities
538,211 GBP2024-09-30
638,785 GBP2023-09-30
Equity
Called up share capital
311,474 GBP2024-09-30
311,474 GBP2023-09-30
Share premium
209,075 GBP2024-09-30
209,075 GBP2023-09-30
Retained earnings (accumulated losses)
17,662 GBP2024-09-30
118,236 GBP2023-09-30
Equity
538,211 GBP2024-09-30
638,785 GBP2023-09-30
Intangible Assets - Gross Cost
Computer software
59,404 GBP2024-09-30
18,480 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,701 GBP2024-09-30
210 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
262,525 GBP2024-09-30
Prepayments/Accrued Income
Current
500,000 GBP2024-09-30
700,882 GBP2023-09-30
Other Remaining Borrowings
Current
5,823 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,336 GBP2023-09-30
Amounts owed to group undertakings
Current
574,669 GBP2024-09-30
774,722 GBP2023-09-30
Corporation Tax Payable
Current
102,003 GBP2024-09-30
59,412 GBP2023-09-30
Taxation/Social Security Payable
Current
3,549 GBP2024-09-30
7,014 GBP2023-09-30
Other Creditors
Current
1,473 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
35,008 GBP2024-09-30
18,200 GBP2023-09-30
Creditors
Current
716,702 GBP2024-09-30
866,507 GBP2023-09-30
Related profiles found in government register
- Registered number 06863635
HAMILTON BOYD LTD
Info
6th Floor 2 London Wall Place, Barbican, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2009-03-31 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 HAMILTON BOYD LTD
SRegistered number 68636356th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AULimited By Shares in Companies House, United KingdomCIF 1HAMILTON BOYD LIMITED
SRegistered number 068636356th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AUCorporate in Companies House, United KingdomCIF 2HAMILTON BOYD LIMITED
SRegistered number 068636356th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AULimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 16th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,150 GBP2024-09-30Person with significant control 2021-09-17 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 26th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 36th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (3 parents)Equity (Company account)-47,487 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
OPAL FUSION LIMITED
- nowPB@8NA LIMITED - 2014-06-20BLUE HUT LIMITED - 2024-06-236th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,794 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.