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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 5
  • 1
    Mrs Philippa Hamilton
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Claire
    Individual (237 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 3
    Smith, Susan
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 4
    Hamilton, Michael William
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Michael William Hamilton
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bates, Leighann
    Director born in June 1986
    Individual (207 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
parent relation
Company in focus

M W HAMILTON LIMITED

Period: 2010-04-22 ~ now
Company number: 07201033 05227491... (more)
Registered names
M W HAMILTON LIMITED - now 05227491... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,416,788 GBP2025-06-30
1,364,764 GBP2024-06-30
Cash at bank and in hand
488,713 GBP2025-06-30
482,691 GBP2024-06-30
Creditors
Current
59,337 GBP2025-06-30
7,719 GBP2024-06-30
Net Current Assets/Liabilities
429,376 GBP2025-06-30
474,972 GBP2024-06-30
Total Assets Less Current Liabilities
1,846,164 GBP2025-06-30
1,839,736 GBP2024-06-30
Net Assets/Liabilities
1,793,938 GBP2025-06-30
1,792,118 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,793,936 GBP2025-06-30
1,792,116 GBP2024-06-30
Equity
1,793,938 GBP2025-06-30
1,792,118 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
1,416,788 GBP2025-06-30
1,364,764 GBP2024-06-30
Additions to investments
473,910 GBP2025-06-30
Disposals
-486,754 GBP2025-06-30
Other Investments Other Than Loans
1,416,788 GBP2025-06-30
1,364,764 GBP2024-06-30
Corporation Tax Payable
Current
10,943 GBP2025-06-30
3,477 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-06-30
1,529 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30

  • M W HAMILTON LIMITED
    Info
    P M HAMILTON LIMITED - 2010-04-22
    Registered number 07201033
    Pinnacle House, 1 Pinnacle Way, Pride Park, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2010-03-24 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.