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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
Active 2
  • 1
    Barclay, Catherine Jessica Judith
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mrs Catherine Jessica Judith Barclay
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barclay, Roger Hamilton
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
    Roger Hamilton Barclay
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • HOGBENS DUNPHY SECRETARIES LIMITED
    icon of addressFirst Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent, 181 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    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 GBP2024-10-31
350,940 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
351,040 GBP2024-10-31
351,040 GBP2023-10-31
Debtors
Current
129,398 GBP2024-10-31
133,574 GBP2023-10-31
Cash at bank and in hand
7,445 GBP2024-10-31
3,980 GBP2023-10-31
Current Assets
136,843 GBP2024-10-31
137,554 GBP2023-10-31
Net Current Assets/Liabilities
131,878 GBP2024-10-31
132,854 GBP2023-10-31
Total Assets Less Current Liabilities
482,918 GBP2024-10-31
483,894 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-529,135 GBP2024-10-31
-530,203 GBP2023-10-31
Net Assets/Liabilities
-46,217 GBP2024-10-31
-46,309 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-46,317 GBP2024-10-31
-46,409 GBP2023-10-31
Equity
-46,217 GBP2024-10-31
-46,309 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
350,940 GBP2024-10-31
350,940 GBP2023-10-31
Investments in Subsidiaries
100 GBP2024-10-31
100 GBP2023-10-31
Cost valuation
100 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
129,348 GBP2024-10-31
Amounts falling due within one year, Current
133,524 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
129,398 GBP2024-10-31
Amounts falling due within one year, Current
133,574 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
529,135 GBP2024-10-31
530,203 GBP2023-10-31
Bank Borrowings
Non-current
224,535 GBP2024-10-31
225,603 GBP2023-10-31
Other Remaining Borrowings
Non-current
304,600 GBP2024-10-31
304,600 GBP2023-10-31
Total Borrowings
Non-current
529,135 GBP2024-10-31
530,203 GBP2023-10-31
Director Remuneration
9,096 GBP2023-11-01 ~ 2024-10-31
9,096 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BARCLAY HAMILTON LIMITED
    Info
    Registered number 08720990
    icon of addressGround Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 3 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
    icon of addressFirst 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
  • icon of addressGround Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.