logo
explain how to read the page

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 addressOne Vine Street, London
    Active Corporate (8 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED

Previous name
HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,005,436 GBP2023-12-31
13,063,158 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
13,005,536 GBP2023-12-31
13,063,258 GBP2022-12-31
Debtors
2,513,817 GBP2023-12-31
767,358 GBP2022-12-31
Cash at bank and in hand
42,362 GBP2023-12-31
388,681 GBP2022-12-31
Current Assets
2,556,179 GBP2023-12-31
1,156,039 GBP2022-12-31
Net Current Assets/Liabilities
1,835,253 GBP2023-12-31
264,202 GBP2022-12-31
Total Assets Less Current Liabilities
14,840,789 GBP2023-12-31
13,327,460 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,985,212 GBP2023-12-31
Net Assets/Liabilities
6,718,775 GBP2023-12-31
5,730,791 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
55,690 GBP2023-12-31
-1,070 GBP2022-12-31
Equity
6,718,775 GBP2023-12-31
5,730,791 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
607,589 GBP2023-12-31
Deferred Tax Liabilities
136,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,190,696 GBP2023-12-31
13,063,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
185,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,005,436 GBP2023-12-31
13,063,158 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
2,513,817 GBP2023-12-31
765,716 GBP2022-12-31
Other Debtors
1,642 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,691 GBP2022-12-31
Trade Creditors/Trade Payables
180,388 GBP2022-12-31
Amounts Owed to Related Parties
43 GBP2023-12-31
43 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,985,212 GBP2023-12-31
Bank Borrowings
Current
200,691 GBP2022-12-31
Non-current
7,985,212 GBP2023-12-31
7,596,669 GBP2022-12-31

Related profiles found in government register
  • HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    Info
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    Registered number 11926297
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    S
    Registered number 11926297
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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