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
    Hamilton, Michael William
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
Ceased 3
  • 1
    Spencer, Claire
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 2
    Smith, Susan
    Individual
    Officer
    2010-03-24 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Bates, Leighann
    Director born in June 1986
    Individual
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
parent relation
Company in focus

M W HAMILTON LIMITED

Previous name
P M HAMILTON LIMITED - 2010-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,201,206 GBP2023-06-30
1,109,303 GBP2022-06-30
Debtors
247 GBP2023-06-30
11,502 GBP2022-06-30
Cash at bank and in hand
608,848 GBP2023-06-30
670,260 GBP2022-06-30
Current Assets
609,095 GBP2023-06-30
681,762 GBP2022-06-30
Creditors
Current
41,748 GBP2023-06-30
1,660 GBP2022-06-30
Net Current Assets/Liabilities
567,347 GBP2023-06-30
680,102 GBP2022-06-30
Total Assets Less Current Liabilities
1,768,553 GBP2023-06-30
1,789,405 GBP2022-06-30
Net Assets/Liabilities
1,760,688 GBP2023-06-30
1,789,405 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,760,686 GBP2023-06-30
1,789,403 GBP2022-06-30
Equity
1,760,688 GBP2023-06-30
1,789,405 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Cost valuation
1,201,206 GBP2023-06-30
1,109,303 GBP2022-06-30
Additions to investments
382,482 GBP2023-06-30
Disposals
-310,303 GBP2023-06-30
Other Investments Other Than Loans
1,201,206 GBP2023-06-30
1,109,303 GBP2022-06-30
Prepayments/Accrued Income
Current
247 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
247 GBP2023-06-30
11,502 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,266 GBP2023-06-30
1,099 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Class 2 ordinary share
1 shares2023-06-30

  • 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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.