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 1
  • Macintyre, Richard Stuart
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Macintyre
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-09-13 ~ 2012-09-13
    OF - Director → CIF 0
  • 2
    1e, The Ridgeway, London, England
    Active Corporate (1 parent, 91 offsprings)
    Equity (Company account)
    -38,940 GBP2023-03-31
    Officer
    2012-09-13 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON STUART CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12021-10-01 ~ 2023-03-31
12020-10-01 ~ 2021-09-30
Turnover/Revenue
2,325,572 GBP2021-10-01 ~ 2023-03-31
4,091,858 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-826,495 GBP2021-10-01 ~ 2023-03-31
-1,313,825 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
1,499,077 GBP2021-10-01 ~ 2023-03-31
2,778,033 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-349,021 GBP2021-10-01 ~ 2023-03-31
-183,333 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,150,056 GBP2021-10-01 ~ 2023-03-31
2,594,700 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
160 GBP2021-10-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,150,216 GBP2021-10-01 ~ 2023-03-31
2,594,700 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
930,156 GBP2021-10-01 ~ 2023-03-31
2,200,946 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
566 GBP2023-03-31
1,104 GBP2021-09-30
Fixed Assets
566 GBP2023-03-31
1,104 GBP2021-09-30
Debtors
Current
152,795 GBP2023-03-31
1,056,871 GBP2021-09-30
Cash at bank and in hand
928,501 GBP2023-03-31
1,031,318 GBP2021-09-30
Current Assets
1,081,296 GBP2023-03-31
2,088,189 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-543,810 GBP2023-03-31
-481,397 GBP2021-09-30
Net Current Assets/Liabilities
537,486 GBP2023-03-31
1,606,792 GBP2021-09-30
Total Assets Less Current Liabilities
538,052 GBP2023-03-31
1,607,896 GBP2021-09-30
Net Assets/Liabilities
538,052 GBP2023-03-31
1,607,896 GBP2021-09-30
Equity
Called up share capital
60,000 GBP2023-03-31
60,000 GBP2021-09-30
60,000 GBP2020-10-01
Retained earnings (accumulated losses)
478,052 GBP2023-03-31
1,547,896 GBP2021-09-30
1,497,293 GBP2020-10-01
Equity
538,052 GBP2023-03-31
1,607,896 GBP2021-09-30
1,557,293 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
930,156 GBP2021-10-01 ~ 2023-03-31
2,200,946 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
930,156 GBP2021-10-01 ~ 2023-03-31
2,200,946 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
930,156 GBP2021-10-01 ~ 2023-03-31
2,200,946 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2021-10-01 ~ 2023-03-31
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-2,000,000 GBP2021-10-01 ~ 2023-03-31
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2021-10-01 ~ 2023-03-31
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2021-10-01 ~ 2023-03-31
-2,000,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
1,145 GBP2021-10-01 ~ 2023-03-31
743 GBP2020-10-01 ~ 2021-09-30
Cash and Cash Equivalents
928,501 GBP2023-03-31
1,031,318 GBP2021-09-30
1,499,660 GBP2020-10-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252021-10-01 ~ 2023-03-31
Computers
252021-10-01 ~ 2023-03-31
Audit Fees/Expenses
10,250 GBP2021-10-01 ~ 2023-03-31
5,100 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
18,738 GBP2021-10-01 ~ 2023-03-31
12,492 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
660 GBP2021-10-01 ~ 2023-03-31
511 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
19,398 GBP2021-10-01 ~ 2023-03-31
13,003 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
18,738 GBP2021-10-01 ~ 2023-03-31
12,492 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
218,759 GBP2021-10-01 ~ 2023-03-31
492,993 GBP2020-10-01 ~ 2021-09-30
Dividends Paid on Shares
2,000,000 GBP2021-10-01 ~ 2023-03-31
2,000,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
864 GBP2023-03-31
864 GBP2021-09-30
Computers
3,716 GBP2023-03-31
3,109 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
4,580 GBP2023-03-31
3,973 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
648 GBP2021-09-30
Computers
2,221 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,869 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
216 GBP2021-10-01 ~ 2023-03-31
Computers, Owned/Freehold
929 GBP2021-10-01 ~ 2023-03-31
Owned/Freehold
1,145 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
864 GBP2023-03-31
Computers
3,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,014 GBP2023-03-31
Property, Plant & Equipment
Computers
566 GBP2023-03-31
888 GBP2021-09-30
Furniture and fittings
216 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
152,444 GBP2023-03-31
1,056,871 GBP2021-09-30
Other Debtors
Current
351 GBP2023-03-31
Corporation Tax Payable
Current
270,370 GBP2023-03-31
354,097 GBP2021-09-30
Taxation/Social Security Payable
Current
742 GBP2023-03-31
625 GBP2021-09-30
Other Creditors
Current
29,381 GBP2023-03-31
28,914 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
243,317 GBP2023-03-31
97,761 GBP2021-09-30
Creditors
Current
543,810 GBP2023-03-31
481,397 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-03-31
60,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2023-03-31
Related profiles found in government register
  • HAMILTON STUART CAPITAL LTD
    Info
    Registered number 08214098
    101 Wigmore Street 5th Floor, London, Greater London W1U 1QU
    Private Limited Company incorporated on 2012-09-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HAMILTON STUART CAPITAL LTD
    S
    Registered number 08214098
    101, Wigmore Street, London, England, W1U 1QU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AC CAPITAL MANAGEMENT LLP - 2009-12-01
    Suite 4 45 Circus Road, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,275,982 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-03-28 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.