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
    Mr Jake David Witchalls
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    2017-05-18 ~ 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
    Hamilton, Robert Loan Fraser
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    80,080 GBP2023-03-31
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HAMISH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Class 4 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Investment Property
6,131,662 GBP2023-03-31
6,131,662 GBP2022-03-31
Fixed Assets
6,131,663 GBP2023-03-31
6,131,663 GBP2022-03-31
Debtors
452,133 GBP2023-03-31
1,006,563 GBP2022-03-31
Cash at bank and in hand
4,272 GBP2023-03-31
480,484 GBP2022-03-31
Current Assets
456,405 GBP2023-03-31
1,487,047 GBP2022-03-31
Creditors
Current
1,779,123 GBP2023-03-31
2,564,456 GBP2022-03-31
Net Current Assets/Liabilities
-1,322,718 GBP2023-03-31
-1,077,409 GBP2022-03-31
Total Assets Less Current Liabilities
4,808,945 GBP2023-03-31
5,054,254 GBP2022-03-31
Net Assets/Liabilities
-334,956 GBP2023-03-31
-21,680 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
-1,034,291 GBP2023-03-31
-721,015 GBP2022-03-31
Equity
-334,956 GBP2023-03-31
-21,680 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Investment Property - Fair Value Model
6,131,662 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
347,553 GBP2022-03-31
Other Debtors
Current
448,581 GBP2023-03-31
654,301 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
656 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
2,691 GBP2023-03-31
4,053 GBP2022-03-31
Prepayments/Accrued Income
Current
861 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
452,133 GBP2023-03-31
1,006,563 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-03-31
10,648 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,823 GBP2023-03-31
4,567 GBP2022-03-31
Amounts owed to group undertakings
Current
1,753,216 GBP2023-03-31
1,804,974 GBP2022-03-31
Other Creditors
Current
8,936 GBP2023-03-31
9,489 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,569,041 GBP2023-03-31
4,586,196 GBP2022-03-31
Other Remaining Borrowings
Non-current
361,688 GBP2023-03-31
327,727 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-03-31
10,648 GBP2022-03-31
Non-current, Between one and two years
10,648 GBP2023-03-31
10,648 GBP2022-03-31
Non-current, Between two and five year
4,558,393 GBP2023-03-31
4,575,548 GBP2022-03-31
Secured
4,579,689 GBP2023-03-31
4,596,844 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
213,172 GBP2023-03-31
162,011 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Class 2 ordinary share
100 shares2023-03-31
Class 3 ordinary share
100 shares2023-03-31
Class 4 ordinary share
99 shares2023-03-31
  • HAMISH PROPERTIES LIMITED
    Info
    Registered number 09832816
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire OX33 1XW
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.