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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Brown, Timothy Michael
    Veterinary Surgeon born in October 1958
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Ireland, Ewen Robin
    Veterinary Surgeon born in December 1959
    Individual
    Officer
    2010-05-13 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Ewen Robin Ireland
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 3
    Horgan, Terence Daniel
    Veterinary Surgeon born in June 1949
    Individual
    Officer
    2010-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Simkins, Kim Marie
    Veterinary Surgeon born in May 1967
    Individual
    Officer
    2010-05-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Paine, Ian
    Veterinary Surgeon born in November 1965
    Individual
    Officer
    2010-05-13 ~ 2016-12-17
    OF - Director → CIF 0
  • 6
    Fennelly, Peter Patrick
    Veterinary Surgeon born in July 1958
    Individual
    Officer
    2010-05-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMPDEN PARTNERS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
516,004 GBP2018-03-31
590,442 GBP2016-12-31
Property, Plant & Equipment
220,078 GBP2018-03-31
1,304,889 GBP2016-12-31
Fixed Assets
736,082 GBP2018-03-31
1,895,331 GBP2016-12-31
Total Inventories
125,992 GBP2018-03-31
171,866 GBP2016-12-31
Debtors
1,226,285 GBP2018-03-31
584,725 GBP2016-12-31
Cash at bank and in hand
623,925 GBP2018-03-31
689,902 GBP2016-12-31
Current Assets
1,976,202 GBP2018-03-31
1,446,493 GBP2016-12-31
Net Current Assets/Liabilities
-53,903 GBP2018-03-31
-495,385 GBP2016-12-31
Total Assets Less Current Liabilities
682,179 GBP2018-03-31
1,399,946 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-1,195,110 GBP2016-12-31
Net Assets/Liabilities
696,099 GBP2018-03-31
193,988 GBP2016-12-31
Equity
Called up share capital
1,200 GBP2018-03-31
1,200 GBP2016-12-31
Retained earnings (accumulated losses)
694,899 GBP2018-03-31
192,788 GBP2016-12-31
Equity
696,099 GBP2018-03-31
193,988 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
595,500 GBP2018-03-31
595,500 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
79,496 GBP2018-03-31
5,058 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
74,438 GBP2017-01-01 ~ 2018-03-31
Intangible Assets
Goodwill
516,004 GBP2018-03-31
590,442 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,027,500 GBP2016-12-31
Tools/Equipment for furniture and fittings
288,878 GBP2018-03-31
206,874 GBP2016-12-31
Motor vehicles
33,110 GBP2018-03-31
79,977 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
321,988 GBP2018-03-31
1,314,351 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,027,500 GBP2017-01-01 ~ 2018-03-31
Tools/Equipment for furniture and fittings
-2,384 GBP2017-01-01 ~ 2018-03-31
Motor vehicles
-46,867 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-1,076,751 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
94,477 GBP2018-03-31
5,995 GBP2016-12-31
Motor vehicles
7,433 GBP2018-03-31
3,467 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,910 GBP2018-03-31
9,462 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
88,796 GBP2017-01-01 ~ 2018-03-31
Motor vehicles
50,833 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,629 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-314 GBP2017-01-01 ~ 2018-03-31
Motor vehicles
-46,867 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,181 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
194,401 GBP2018-03-31
200,879 GBP2016-12-31
Motor vehicles
25,677 GBP2018-03-31
76,510 GBP2016-12-31
Land and buildings
1,027,500 GBP2016-12-31
Trade Debtors/Trade Receivables
596,249 GBP2018-03-31
541,481 GBP2016-12-31
Other Debtors
594,185 GBP2018-03-31
8,720 GBP2016-12-31
Prepayments
35,851 GBP2018-03-31
34,524 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
1,175,077 GBP2018-03-31
133,004 GBP2016-12-31
Trade Creditors/Trade Payables
186,278 GBP2018-03-31
149,546 GBP2016-12-31
Taxation/Social Security Payable
403,870 GBP2018-03-31
170,978 GBP2016-12-31
Other Creditors
1,468,615 GBP2016-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,195,110 GBP2016-12-31
Bank Borrowings
Current
1,160,095 GBP2018-03-31
105,765 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
14,982 GBP2018-03-31
27,239 GBP2016-12-31
Total Borrowings
Current
1,175,077 GBP2018-03-31
133,004 GBP2016-12-31
Bank Borrowings
Non-current
1,177,958 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,152 GBP2016-12-31
Total Borrowings
Non-current
1,195,110 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2018-03-31
600 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12017-01-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2018-03-31
400 shares2016-12-31
Par Value of Share
Class 3 ordinary share
12017-01-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2018-03-31
200 shares2016-12-31
Number of Shares Issued (Fully Paid)
1,200 shares2018-03-31
1,200 shares2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,718 GBP2018-03-31
101,759 GBP2016-12-31
Between two and five year
179,650 GBP2018-03-31
227,670 GBP2016-12-31
More than five year
516,780 GBP2018-03-31
549,355 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
790,148 GBP2018-03-31
878,784 GBP2016-12-31

  • HAMPDEN PARTNERS LIMITED
    Info
    Registered number 07253071
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2010-05-13 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.