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
    Jardine, John Charles
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 2
    Jardine, Mark
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 3
    Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Unit 6, Slough Lane, Ardleigh, Colchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,229,227 GBP2023-12-30
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Edwards, James
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2021-12-22 ~ 2023-11-16
    OF - director → CIF 0
  • 2
    Mr Mark Jardine
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ 2021-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Edwards, Douglas
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2021-12-22 ~ 2023-11-16
    OF - director → CIF 0
parent relation
Company in focus

HAMILTON PRODUCTS LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Intangible Assets
7,668 GBP2023-12-30
8,626 GBP2022-12-31
Property, Plant & Equipment
403,269 GBP2023-12-30
334,591 GBP2022-12-31
Fixed Assets
410,937 GBP2023-12-30
343,217 GBP2022-12-31
Debtors
41,599 GBP2023-12-30
163,061 GBP2022-12-31
Cash at bank and in hand
1,003 GBP2023-12-30
1,061 GBP2022-12-31
Current Assets
42,602 GBP2023-12-30
201,622 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,071,714 GBP2023-12-30
-796,791 GBP2022-12-31
Net Current Assets/Liabilities
-1,029,112 GBP2023-12-30
-595,169 GBP2022-12-31
Total Assets Less Current Liabilities
-618,175 GBP2023-12-30
-251,952 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-116,772 GBP2023-12-30
-112,555 GBP2022-12-31
Net Assets/Liabilities
-734,947 GBP2023-12-30
-364,507 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
-735,047 GBP2023-12-30
-364,607 GBP2022-12-31
Equity
-734,947 GBP2023-12-30
-364,507 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-30
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,584 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,916 GBP2023-12-30
958 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
958 GBP2023-01-01 ~ 2023-12-30
Intangible Assets
Other than goodwill
7,668 GBP2023-12-30
8,626 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
552,965 GBP2023-12-30
451,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,696 GBP2023-12-30
117,227 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,469 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Other
403,269 GBP2023-12-30
334,591 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,599 GBP2023-12-30
158,986 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-30
4,075 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,599 GBP2023-12-30
163,061 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-30
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,667 GBP2023-12-30
253,148 GBP2022-12-31
Amounts owed to group undertakings
Current
413,064 GBP2023-12-30
346,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,395 GBP2023-12-30
10,318 GBP2022-12-31
Other Creditors
Current
610,588 GBP2023-12-30
177,325 GBP2022-12-31
Creditors
Current
1,071,714 GBP2023-12-30
796,791 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,407 GBP2023-12-30
29,167 GBP2022-12-31
Other Creditors
Non-current
97,365 GBP2023-12-30
83,388 GBP2022-12-31
Creditors
Non-current
116,772 GBP2023-12-30
112,555 GBP2022-12-31
  • HAMILTON PRODUCTS LIMITED
    Info
    Registered number 11940739
    Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester CO7 7RU
    Private Limited Company incorporated on 2019-04-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.