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 4
  • 1
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Semlitz, Stephen Michael
    Company Director born in February 1953
    Individual (43 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Stephen John
    Company Director born in September 1964
    Individual (61 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,112,447 GBP2022-09-30
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Bowles, Huw Martin Richard
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (49 offsprings)
    Officer
    2019-03-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Shah, Mehal
    Director born in March 1989
    Individual (66 offsprings)
    Officer
    2020-10-16 ~ 2025-01-18
    OF - Director → CIF 0
  • 5
    Moore, Sean William
    Investment Director born in December 1988
    Individual (42 offsprings)
    Officer
    2019-11-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    2019-03-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-21 ~ 2025-01-18
    PE - Director → CIF 0
  • 9
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-11 ~ 2019-03-18
    PE - Director → CIF 0
  • 10
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-05 ~ 2019-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMBLE POWER LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Turnover/Revenue
4,405,038 GBP2021-10-01 ~ 2022-09-30
2,879,835 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-2,775,961 GBP2021-10-01 ~ 2022-09-30
-1,816,156 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
1,629,077 GBP2021-10-01 ~ 2022-09-30
1,063,679 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-1,785,120 GBP2021-10-01 ~ 2022-09-30
-1,994,750 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
-156,043 GBP2021-10-01 ~ 2022-09-30
-931,071 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,123,222 GBP2021-10-01 ~ 2022-09-30
-1,122,448 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,279,265 GBP2021-10-01 ~ 2022-09-30
-2,053,519 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,431 GBP2021-10-01 ~ 2022-09-30
1,102,843 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-1,136,834 GBP2021-10-01 ~ 2022-09-30
-950,676 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
-6,343,205 GBP2022-09-30
-5,206,371 GBP2021-09-30
-4,255,695 GBP2020-09-30
Property, Plant & Equipment
11,318,186 GBP2022-09-30
12,040,989 GBP2021-09-30
Debtors
2,004,098 GBP2022-09-30
1,644,160 GBP2021-09-30
Cash at bank and in hand
476,375 GBP2022-09-30
136,101 GBP2021-09-30
Current Assets
2,480,473 GBP2022-09-30
1,780,261 GBP2021-09-30
Net Current Assets/Liabilities
-12,483,726 GBP2022-09-30
-12,174,330 GBP2021-09-30
Total Assets Less Current Liabilities
-1,165,540 GBP2022-09-30
-133,341 GBP2021-09-30
Net Assets/Liabilities
-1,410,175 GBP2022-09-30
-273,341 GBP2021-09-30
Equity
Called up share capital
49,340 GBP2022-09-30
49,340 GBP2021-09-30
Share premium
4,883,690 GBP2022-09-30
4,883,690 GBP2021-09-30
Equity
-1,410,175 GBP2022-09-30
-273,341 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,813,000 GBP2022-09-30
13,625,905 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,494,814 GBP2022-09-30
1,584,916 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
909,898 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
11,318,186 GBP2022-09-30
12,040,989 GBP2021-09-30
Other Debtors
Current
12,500 GBP2022-09-30
12,500 GBP2021-09-30
Prepayments/Accrued Income
Current
58,902 GBP2022-09-30
56,780 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
2,004,098 GBP2022-09-30
1,644,160 GBP2021-09-30
Trade Creditors/Trade Payables
Current
22,382 GBP2022-09-30
37,636 GBP2021-09-30
Amounts owed to group undertakings
Current
14,368,100 GBP2022-09-30
13,581,636 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
573,717 GBP2022-09-30
335,319 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,066 GBP2022-09-30
54,226 GBP2021-09-30
Between one and five year
284,265 GBP2022-09-30
236,309 GBP2021-09-30
More than five year
2,115,983 GBP2022-09-30
1,754,779 GBP2021-09-30
All periods
2,471,314 GBP2022-09-30
2,045,314 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,136,834 GBP2021-10-01 ~ 2022-09-30
  • HAMBLE POWER LIMITED
    Info
    Registered number 09342479
    2nd Floor Cardinal Place, 100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2014-12-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.