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
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 4
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    1 Vine Street, London, United Kingdom
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2018-03-02 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAMBERLEY CARE 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,166,934 GBP2023-01-01 ~ 2023-12-31
7,248,665 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,096,968 GBP2023-01-01 ~ 2023-12-31
-5,907,693 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,090,416 GBP2023-01-01 ~ 2023-12-31
1,523,734 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,286,246 GBP2023-01-01 ~ 2023-12-31
-6,124,591 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,195,830 GBP2023-01-01 ~ 2023-12-31
-4,600,857 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
100 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
29 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,949,640 GBP2023-01-01 ~ 2023-12-31
-1,808,616 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,528,025 GBP2023-01-01 ~ 2023-12-31
-713,288 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,831,313 GBP2022-12-31
Property, Plant & Equipment
327,938 GBP2023-12-31
3,294,014 GBP2022-12-31
Fixed Assets
327,938 GBP2023-12-31
6,125,327 GBP2022-12-31
Debtors
4,583,192 GBP2023-12-31
4,421,635 GBP2022-12-31
Cash at bank and in hand
38,319 GBP2023-12-31
335,819 GBP2022-12-31
Current Assets
4,621,511 GBP2023-12-31
4,757,454 GBP2022-12-31
Net Current Assets/Liabilities
-4,313,750 GBP2023-12-31
-382,602 GBP2022-12-31
Net Assets/Liabilities
-3,985,812 GBP2023-12-31
5,742,725 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-4,011,306 GBP2023-12-31
-9,600,544 GBP2022-12-31
-8,887,256 GBP2021-12-31
Equity
-3,985,812 GBP2023-12-31
5,742,725 GBP2022-12-31
4,909,512 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,528,025 GBP2023-01-01 ~ 2023-12-31
-713,288 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
707,670 GBP2023-01-01 ~ 2023-12-31
866,611 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,425,916 GBP2023-01-01 ~ 2023-12-31
4,861,084 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
389,652 GBP2023-01-01 ~ 2023-12-31
397,954 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,902,130 GBP2023-01-01 ~ 2023-12-31
5,349,073 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1382023-01-01 ~ 2023-12-31
2142022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-422,577 GBP2023-01-01 ~ 2023-12-31
-1,095,328 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,163,165 GBP2023-01-01 ~ 2023-12-31
-343,637 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,775,000 GBP2022-12-31
Development expenditure
518 GBP2023-12-31
3,016 GBP2022-12-31
Intangible Assets - Gross Cost
518 GBP2023-12-31
3,778,016 GBP2022-12-31
Intangible assets - Disposals
-3,777,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
943,750 GBP2022-12-31
Development expenditure
518 GBP2023-12-31
2,953 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
518 GBP2023-12-31
946,703 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-946,185 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
2,831,250 GBP2022-12-31
Development expenditure
63 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,442 GBP2023-12-31
2,276,413 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,381,484 GBP2023-12-31
3,492,644 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,389,926 GBP2023-12-31
5,769,057 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,267,971 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-2,456,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,724,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
581 GBP2023-12-31
503,281 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,061,407 GBP2023-12-31
1,971,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,061,988 GBP2023-12-31
2,475,043 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
137,686 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
569,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
707,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-640,386 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-1,480,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,120,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,861 GBP2023-12-31
1,773,132 GBP2022-12-31
Tools/Equipment for furniture and fittings
320,077 GBP2023-12-31
1,520,882 GBP2022-12-31
Trade Debtors/Trade Receivables
492,906 GBP2023-12-31
670,128 GBP2022-12-31
Amounts Owed By Related Parties
54,029 GBP2023-12-31
171,584 GBP2022-12-31
Other Debtors
77,996 GBP2023-12-31
-2,641 GBP2022-12-31
Prepayments
46,284 GBP2023-12-31
93,164 GBP2022-12-31
Trade Creditors/Trade Payables
16,401 GBP2023-12-31
128,322 GBP2022-12-31
Amounts Owed to Related Parties
8,478,018 GBP2023-12-31
4,326,692 GBP2022-12-31
Taxation/Social Security Payable
73,466 GBP2023-12-31
95,145 GBP2022-12-31
Other Creditors
126,600 GBP2023-12-31
164,127 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,470,000 GBP2023-12-31
1,670,000 GBP2022-12-31
Between two and five year
5,880,000 GBP2023-12-31
6,680,000 GBP2022-12-31
More than five year
22,902,822 GBP2023-12-31
26,713,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,252,822 GBP2023-12-31
35,063,781 GBP2022-12-31
  • HAMBERLEY CARE 1 LIMITED
    Info
    Registered number 11231703
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2018-03-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.