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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 4
  • 1
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Gowrie-smith, Baden Jerome
    Born in July 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 42 offsprings)
    Equity (Company account)
    5,423,060 GBP2023-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -11,385,127 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ma, Muxin
    Investment Professional born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Hussain, Imran Mohammed
    Portfolio Manager born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-10-11
    OF - Director → CIF 0
    icon of calendar 2020-12-04 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Purvis, Daniel Philip
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    HAMS ENERGY LIMITED - 2015-11-16
    icon of addressHill Farm House, Babcary, Somerton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -86,392 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    2018-06-25 ~ 2020-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2022-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMS WARRINGTON LIMITED

Previous name
HAMS WASHINGTON LIMITED - 2018-06-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-7,344,847 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-502,980 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
345,205 GBP2023-04-01 ~ 2024-03-31
-179,685 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
43,649 GBP2024-03-31
116,712 GBP2023-03-31
128,477 GBP2022-03-31
Equity
Called up share capital
1,336,021 GBP2024-03-31
1,336,021 GBP2023-03-31
Share premium
3,037,248 GBP2024-03-31
4,037,248 GBP2023-03-31
4,037,248 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
842,573 GBP2024-03-31
-277,632 GBP2023-03-31
Other miscellaneous reserve
-97,947 GBP2022-03-31
Equity
5,262,926 GBP2024-03-31
5,142,721 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
86,301 GBP2023-04-01 ~ 2024-03-31
-34,140 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
564,900 GBP2024-03-31
564,900 GBP2022-03-31
Plant and equipment
5,133,910 GBP2024-03-31
5,133,910 GBP2023-03-31
5,089,286 GBP2022-03-31
Land and buildings, Owned/Freehold
564,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
926,862 GBP2024-03-31
666,610 GBP2023-03-31
415,304 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
926,862 GBP2024-03-31
666,610 GBP2023-03-31
415,304 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
260,252 GBP2023-04-01 ~ 2024-03-31
251,306 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,252 GBP2023-04-01 ~ 2024-03-31
251,306 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,288,765 GBP2023-03-31
Accrued Liabilities
Current
845,061 GBP2024-03-31
1,134,202 GBP2023-03-31

  • HAMS WARRINGTON LIMITED
    Info
    HAMS WASHINGTON LIMITED - 2018-06-25
    Registered number 11430340
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.