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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 April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of addressOne Vine Street, London
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMBERLEY CARE FV (COFTON HACKETT) LIMITED

Previous name
HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
577,508 GBP2023-12-31
773,649 GBP2022-12-31
Debtors
784,912 GBP2023-12-31
76,743 GBP2022-12-31
Cash at bank and in hand
102,182 GBP2023-12-31
89,943 GBP2022-12-31
Current Assets
887,094 GBP2023-12-31
166,686 GBP2022-12-31
Net Current Assets/Liabilities
-2,124,627 GBP2023-12-31
-942,352 GBP2022-12-31
Net Assets/Liabilities
-1,547,119 GBP2023-12-31
-168,703 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,547,219 GBP2023-12-31
-168,803 GBP2022-12-31
Equity
-1,547,119 GBP2023-12-31
-168,703 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
834,825 GBP2023-12-31
773,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
257,317 GBP2023-12-31
173 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
257,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
577,508 GBP2023-12-31
773,649 GBP2022-12-31
Trade Debtors/Trade Receivables
13,864 GBP2023-12-31
Other Debtors
989 GBP2022-12-31
Prepayments
236,441 GBP2023-12-31
19,487 GBP2022-12-31
Trade Creditors/Trade Payables
11,001 GBP2023-12-31
8,345 GBP2022-12-31
Amounts Owed to Related Parties
2,688,485 GBP2023-12-31
929,575 GBP2022-12-31
Taxation/Social Security Payable
36,685 GBP2023-12-31
7,006 GBP2022-12-31
Other Creditors
354 GBP2023-12-31

  • HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
    Info
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    Registered number 11926282
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.