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
    Barclay, Roger Hamilton
    Property Developer And Investor born in August 1967
    Individual (6 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Roger Hamilton Barclay
    Born in August 1967
    Individual (6 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 - More than 25% but not more than 50%CIF 0
  • 2
    Barclay, Catherine Jessica Judith
    Business Developer born in December 1965
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mrs Catherine Jessica Judith Barclay
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-11-02 ~ 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
  • HOGBENS DUNPHY SECRETARIES LIMITED
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2013-10-07 ~ 2022-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BARCLAY HAMILTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
350,940 GBP2023-10-31
350,940 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
351,040 GBP2023-10-31
351,040 GBP2022-10-31
Debtors
Current
133,574 GBP2023-10-31
136,670 GBP2022-10-31
Cash at bank and in hand
3,980 GBP2023-10-31
5,963 GBP2022-10-31
Current Assets
137,554 GBP2023-10-31
142,633 GBP2022-10-31
Net Current Assets/Liabilities
132,854 GBP2023-10-31
138,198 GBP2022-10-31
Total Assets Less Current Liabilities
483,894 GBP2023-10-31
489,238 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-530,203 GBP2023-10-31
-531,225 GBP2022-10-31
Net Assets/Liabilities
-46,309 GBP2023-10-31
-41,987 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-46,409 GBP2023-10-31
-42,087 GBP2022-10-31
Equity
-46,309 GBP2023-10-31
-41,987 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
350,940 GBP2023-10-31
350,940 GBP2022-10-31
Investments in Subsidiaries
100 GBP2023-10-31
100 GBP2022-10-31
Cost valuation
100 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
133,524 GBP2023-10-31
136,620 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
133,574 GBP2023-10-31
136,670 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
530,203 GBP2023-10-31
531,225 GBP2022-10-31
Bank Borrowings
Non-current
225,603 GBP2023-10-31
226,625 GBP2022-10-31
Other Remaining Borrowings
Non-current
304,600 GBP2023-10-31
304,600 GBP2022-10-31
Total Borrowings
Non-current
530,203 GBP2023-10-31
531,225 GBP2022-10-31
Director Remuneration
9,096 GBP2022-11-01 ~ 2023-10-31
14,146 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BARCLAY HAMILTON LIMITED
    Info
    Registered number 08720990
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BARCLAY HAMILTON LIMITED
    S
    Registered number 08720990
    First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.