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
  • Muir, Thomas Robert
    Ccompany Director born in April 1988
    Individual (40 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Robert Muir
    Born in April 1988
    Individual (40 offsprings)
    Person with significant control
    2021-02-23 ~ 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 6
  • 1
    Bradley, Paul Francis
    Company Director born in March 1994
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Paul Francis Bradley
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-03-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2017-03-13 ~ 2017-04-25
    OF - Director → CIF 0
    2018-11-07 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2018-11-07 ~ 2021-02-03
    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
  • 3
    Norcross, Michael John
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    2017-04-25 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Michael John Norcross
    Born in May 1963
    Individual (20 offsprings)
    Person with significant control
    2017-04-26 ~ 2018-11-07
    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
  • 4
    Bradley, James Anthony
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Director → CIF 0
    Mr James Anthony Bradley
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-03-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bradley, Anthony William
    Company Director born in December 1991
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Anthony William Bradley
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-03-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    366,955 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2021-02-03 ~ 2021-02-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APG HAMILTON SQUARE LIMITED

Previous names
SUEIS LIMITED - 2021-02-04
SUGAR HUT EIS LIMITED - 2018-11-13
BBM HIRE LIMITED - 2017-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Total Inventories
616,019 GBP2022-04-30
Debtors
96,396 GBP2023-04-30
34,841 GBP2022-04-30
Cash at bank and in hand
90 GBP2023-04-30
90 GBP2022-04-30
Current Assets
96,486 GBP2023-04-30
650,950 GBP2022-04-30
Creditors
Current
95,933 GBP2023-04-30
651,960 GBP2022-04-30
Net Current Assets/Liabilities
553 GBP2023-04-30
-1,010 GBP2022-04-30
Total Assets Less Current Liabilities
553 GBP2023-04-30
-1,010 GBP2022-04-30
Equity
Called up share capital
90 GBP2023-04-30
90 GBP2022-04-30
Retained earnings (accumulated losses)
463 GBP2023-04-30
-1,100 GBP2022-04-30
Equity
553 GBP2023-04-30
-1,010 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
96,396 GBP2023-04-30
34,841 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
280,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
16,998 GBP2023-04-30
118,247 GBP2022-04-30
Other Taxation & Social Security Payable
Current
27,461 GBP2023-04-30
Other Creditors
Current
51,474 GBP2023-04-30
253,713 GBP2022-04-30
Bank Borrowings
Secured
280,000 GBP2022-04-30
  • APG HAMILTON SQUARE LIMITED
    Info
    SUEIS LIMITED - 2021-02-04
    SUGAR HUT EIS LIMITED - 2018-11-13
    BBM HIRE LIMITED - 2017-04-25
    Registered number 10665363
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2017-03-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.