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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
    Jardine, John Charles
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Mark
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,754,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressUnit 6, Slough Lane, Ardleigh, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,156,698 GBP2024-12-30
    Person with significant control
    icon of calendar 2021-12-22 ~ 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 3
  • 1
    Edwards, Douglas
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-04-11 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Edwards, James
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 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
6,710 GBP2024-12-30
7,668 GBP2023-12-30
Property, Plant & Equipment
313,610 GBP2024-12-30
403,269 GBP2023-12-30
Fixed Assets
320,320 GBP2024-12-30
410,937 GBP2023-12-30
Debtors
26,997 GBP2024-12-30
41,599 GBP2023-12-30
Cash at bank and in hand
1,376 GBP2024-12-30
1,003 GBP2023-12-30
Current Assets
28,373 GBP2024-12-30
42,602 GBP2023-12-30
Net Current Assets/Liabilities
-1,076,264 GBP2024-12-30
-1,029,112 GBP2023-12-30
Total Assets Less Current Liabilities
-755,944 GBP2024-12-30
-618,175 GBP2023-12-30
Net Assets/Liabilities
-799,252 GBP2024-12-30
-734,947 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-799,352 GBP2024-12-30
-735,047 GBP2023-12-30
Equity
-799,252 GBP2024-12-30
-734,947 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22023-01-01 ~ 2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
9,584 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,874 GBP2024-12-30
1,916 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
958 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
6,710 GBP2024-12-30
7,668 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Other
454,020 GBP2024-12-30
552,965 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Other
-98,945 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,410 GBP2024-12-30
149,696 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,225 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-37,511 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Other
313,610 GBP2024-12-30
403,269 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
26,083 GBP2024-12-30
41,599 GBP2023-12-30
Other Debtors
Amounts falling due within one year
914 GBP2024-12-30
0 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
26,997 GBP2024-12-30
41,599 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
9,502 GBP2024-12-30
10,000 GBP2023-12-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-30
15,667 GBP2023-12-30
Amounts owed to group undertakings
Current
526,910 GBP2024-12-30
413,064 GBP2023-12-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-30
22,395 GBP2023-12-30
Other Creditors
Current
568,225 GBP2024-12-30
610,588 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
10,403 GBP2024-12-30
19,407 GBP2023-12-30
Other Creditors
Non-current
32,905 GBP2024-12-30
97,365 GBP2023-12-30
Creditors
Current
43,308 GBP2024-12-30
116,772 GBP2023-12-30

  • HAMILTON PRODUCTS LIMITED
    Info
    Registered number 11940739
    icon of addressUnit 6 Martells Quarry Slough Lane, Ardleigh, Colchester CO7 7RU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.