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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Matthews, Philip Louis
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Philip Louis Matthews
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Karlsson Matthews, Britt-marie
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Britt-marie Karlsson Matthews
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ 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
  • 3
    Matthews, Philip
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    90, Fetter Lane, London, England
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2009-12-21 ~ 2010-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAMPSTEAD BUTCHER AND PROVIDORE LTD

Period: 2010-09-08 ~ now
Company number: 07109994 12957245... (more)
Registered names
THE HAMPSTEAD BUTCHER AND PROVIDORE LTD - now 12957245... (more)
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
145,731 GBP2025-03-31
138,179 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
145,831 GBP2025-03-31
138,279 GBP2024-03-31
Total Inventories
142,117 GBP2025-03-31
176,288 GBP2024-03-31
Debtors
Current
80,723 GBP2025-03-31
192,612 GBP2024-03-31
Cash at bank and in hand
3,489,984 GBP2025-03-31
3,174,710 GBP2024-03-31
Current Assets
3,712,824 GBP2025-03-31
3,543,610 GBP2024-03-31
Net Current Assets/Liabilities
3,022,792 GBP2025-03-31
2,798,576 GBP2024-03-31
Total Assets Less Current Liabilities
3,168,623 GBP2025-03-31
2,936,855 GBP2024-03-31
Net Assets/Liabilities
3,143,592 GBP2025-03-31
2,919,991 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
432,235 GBP2025-03-31
432,235 GBP2024-03-31
Tools/Equipment for furniture and fittings
519,067 GBP2025-03-31
508,269 GBP2024-03-31
Motor vehicles
28,000 GBP2025-03-31
18,170 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
979,302 GBP2025-03-31
958,674 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-18,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
347,227 GBP2025-03-31
334,241 GBP2024-03-31
Tools/Equipment for furniture and fittings
486,114 GBP2025-03-31
468,084 GBP2024-03-31
Motor vehicles
230 GBP2025-03-31
18,170 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,571 GBP2025-03-31
820,495 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,986 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
18,030 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
85,008 GBP2025-03-31
97,994 GBP2024-03-31
Tools/Equipment for furniture and fittings
32,953 GBP2025-03-31
40,185 GBP2024-03-31
Motor vehicles
27,770 GBP2025-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Other types of inventories not specified separately
142,117 GBP2025-03-31
Other Debtors
80,723 GBP2025-03-31
192,612 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
80,723 GBP2025-03-31
192,612 GBP2024-03-31
Related profiles found in government register
  • THE HAMPSTEAD BUTCHER AND PROVIDORE LTD
    Info
    THE HAMPSTEAD PROVIDORE LIMITED - 2010-09-08
    Registered number 07109994
    56 Rosslyn Hill, London NW3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • THE HAMPSTEAD BUTCHER AND PROVIDORE LTD
    S
    Registered number 07109994
    56, Rosslyn Hill, London, United Kingdom, NW3 1ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HAMPSTEAD BUTCHER AND PROVIDORE SUBSIDIARY LTD
    12957245 07109994... (more)
    56 Rosslyn Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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