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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
    Mcalear, Duncan John Howard
    Born in May 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in October 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVine Street, London
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMBERLEY PROPERTIES (BRAMPTON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,615,095 GBP2023-12-31
10,796,828 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
10,615,195 GBP2023-12-31
10,796,928 GBP2022-12-31
Debtors
2,135,470 GBP2023-12-31
2,156,719 GBP2022-12-31
Cash at bank and in hand
255,970 GBP2023-12-31
1,485 GBP2022-12-31
Current Assets
2,391,440 GBP2023-12-31
2,158,204 GBP2022-12-31
Net Current Assets/Liabilities
2,104,422 GBP2023-12-31
-8,386,560 GBP2022-12-31
Total Assets Less Current Liabilities
12,719,617 GBP2023-12-31
2,410,368 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,502,528 GBP2023-12-31
Net Assets/Liabilities
2,217,089 GBP2023-12-31
2,410,368 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-546,267 GBP2023-12-31
-227,988 GBP2022-12-31
Equity
2,217,089 GBP2023-12-31
2,410,368 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,979,598 GBP2023-12-31
10,979,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
364,503 GBP2023-12-31
182,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
182,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,615,095 GBP2023-12-31
10,796,828 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31
Amounts Owed By Related Parties
2,088,424 GBP2023-12-31
2,141,505 GBP2022-12-31
Other Debtors
99 GBP2022-12-31
Trade Creditors/Trade Payables
2,190 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,502,528 GBP2023-12-31
Bank Borrowings
Current
10,245,949 GBP2022-12-31
Non-current
10,502,528 GBP2023-12-31

Related profiles found in government register
  • HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    Info
    Registered number 11654430
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    S
    Registered number 11654430
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.