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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)
    10,325,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 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 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 (EASTLEIGH) LIMITED

Previous name
HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,196,152 GBP2023-12-31
1,543,522 GBP2022-12-31
Debtors
1,626,204 GBP2023-12-31
72,244 GBP2022-12-31
Cash at bank and in hand
53,174 GBP2023-12-31
50,848 GBP2022-12-31
Current Assets
1,679,378 GBP2023-12-31
123,092 GBP2022-12-31
Net Current Assets/Liabilities
-3,153,588 GBP2023-12-31
-1,704,491 GBP2022-12-31
Net Assets/Liabilities
-1,957,436 GBP2023-12-31
-160,969 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,957,536 GBP2023-12-31
-161,069 GBP2022-12-31
Equity
-1,957,436 GBP2023-12-31
-160,969 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
494,432 GBP2023-12-31
494,432 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,063,122 GBP2023-12-31
1,049,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,557,554 GBP2023-12-31
1,543,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
347,350 GBP2023-12-31
213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,402 GBP2023-12-31
213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,052 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
347,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,052 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
480,380 GBP2023-12-31
494,432 GBP2022-12-31
Tools/Equipment for furniture and fittings
715,772 GBP2023-12-31
1,049,090 GBP2022-12-31
Trade Debtors/Trade Receivables
8,377 GBP2023-12-31
Other Debtors
643,480 GBP2023-12-31
Prepayments
330,883 GBP2023-12-31
18,554 GBP2022-12-31
Trade Creditors/Trade Payables
9,657 GBP2023-12-31
12,147 GBP2022-12-31
Amounts Owed to Related Parties
4,548,657 GBP2023-12-31
1,182,394 GBP2022-12-31
Taxation/Social Security Payable
42,023 GBP2023-12-31
9,128 GBP2022-12-31
Other Creditors
2,452 GBP2023-12-31

  • HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    Info
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    Registered number 11926296
    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.