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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
Active 3
  • 1
    Karlsson Matthews, Britt-marie
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
    Britt-marie Karlsson Matthews
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Matthews, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Philip Louis
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Philip Louis Matthews
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • SHINEOVER LIMITED - 1990-04-20
    icon of address90, Fetter Lane, London, England
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2009-12-21 ~ 2010-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAMPSTEAD BUTCHER AND PROVIDORE LTD

Previous name
THE HAMPSTEAD PROVIDORE LIMITED - 2010-09-08
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
138,179 GBP2024-03-31
157,912 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
138,279 GBP2024-03-31
158,012 GBP2023-03-31
Total Inventories
176,288 GBP2024-03-31
179,961 GBP2023-03-31
Debtors
Current
192,613 GBP2024-03-31
126,509 GBP2023-03-31
Cash at bank and in hand
3,174,710 GBP2024-03-31
2,907,296 GBP2023-03-31
Current Assets
3,543,611 GBP2024-03-31
3,213,766 GBP2023-03-31
Net Current Assets/Liabilities
2,798,577 GBP2024-03-31
2,626,003 GBP2023-03-31
Total Assets Less Current Liabilities
2,936,856 GBP2024-03-31
2,784,015 GBP2023-03-31
Net Assets/Liabilities
2,919,992 GBP2024-03-31
2,762,749 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
432,235 GBP2024-03-31
432,235 GBP2023-03-31
Tools/Equipment for furniture and fittings
508,269 GBP2024-03-31
494,565 GBP2023-03-31
Motor vehicles
18,170 GBP2024-03-31
18,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
958,674 GBP2024-03-31
944,970 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,241 GBP2024-03-31
319,964 GBP2023-03-31
Tools/Equipment for furniture and fittings
468,084 GBP2024-03-31
448,924 GBP2023-03-31
Motor vehicles
18,170 GBP2024-03-31
18,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
820,495 GBP2024-03-31
787,058 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,277 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
19,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
97,994 GBP2024-03-31
112,271 GBP2023-03-31
Tools/Equipment for furniture and fittings
40,185 GBP2024-03-31
45,641 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Cost valuation
100 GBP2023-03-31
Other types of inventories not specified separately
176,288 GBP2024-03-31
Other Debtors
192,613 GBP2024-03-31
126,509 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
192,613 GBP2024-03-31
126,509 GBP2023-03-31

Related profiles found in government register
  • THE HAMPSTEAD BUTCHER AND PROVIDORE LTD
    Info
    THE HAMPSTEAD PROVIDORE LIMITED - 2010-09-08
    Registered number 07109994
    icon of address56 Rosslyn Hill, London NW3 1ND
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years). The company status 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
    icon of address56, 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
Active 1
  • icon of address56 Rosslyn Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.