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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 5
  • 1
    Kay, Daniel
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (89 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20 11926285 11926280... (more)
    One Vine Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    33, Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMBERLEY CARE FV (EDWALTON) LIMITED

Period: 2020-11-20 ~ now
Company number: 11926285
Registered names
HAMBERLEY CARE FV (EDWALTON) LIMITED - now
HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20 11926280... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
465,485 GBP2023-12-31
658,812 GBP2022-12-31
Debtors
964,017 GBP2023-12-31
779,255 GBP2022-12-31
Cash at bank and in hand
41,065 GBP2023-12-31
240,549 GBP2022-12-31
Current Assets
1,005,082 GBP2023-12-31
1,019,804 GBP2022-12-31
Net Current Assets/Liabilities
-2,346,524 GBP2023-12-31
-1,606,931 GBP2022-12-31
Net Assets/Liabilities
-1,881,039 GBP2023-12-31
-948,119 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,881,139 GBP2023-12-31
-948,219 GBP2022-12-31
Equity
-1,881,039 GBP2023-12-31
-948,119 GBP2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
924,195 GBP2023-12-31
836,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
458,710 GBP2023-12-31
177,857 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
280,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
465,485 GBP2023-12-31
658,812 GBP2022-12-31
Trade Debtors/Trade Receivables
21,491 GBP2023-12-31
62,399 GBP2022-12-31
Amounts Owed By Related Parties
131,400 GBP2022-12-31
Other Debtors
26,140 GBP2023-12-31
30 GBP2022-12-31
Prepayments
199,052 GBP2023-12-31
244,971 GBP2022-12-31
Trade Creditors/Trade Payables
3,124 GBP2023-12-31
109,210 GBP2022-12-31
Amounts Owed to Related Parties
2,889,206 GBP2023-12-31
2,202,914 GBP2022-12-31
Taxation/Social Security Payable
51,264 GBP2023-12-31
24,719 GBP2022-12-31
Other Creditors
2,112 GBP2023-12-31
43,249 GBP2022-12-31

Related profiles found in government register
  • HAMBERLEY CARE FV (EDWALTON) LIMITED
    Info
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    Registered number 11926285
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • HAMBERLEY CARE FV (EDWALTON) LIMITED
    S
    Registered number 11926285
    One Vine Street, London, W1J 0AH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED
    - 2020-11-20 11926285 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.