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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Spevack, Simon Alexander
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (16 offsprings)
    2019-06-24 ~ 2025-04-30
    OF - Director → CIF 0
    Spevack, Simon Alexander
    Individual (16 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Alexander Spevack
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2019-06-24 ~ 2024-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Spevack, Oliver George
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Oliver George Spevack
    Born in June 1984
    Individual (9 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAMLYNS LIMITED

Period: 2021-11-10 ~ now
Company number: 12065530 02956754... (more)
Registered names
HAMLYNS LIMITED - now 02956754... (more)
OS HOLDCO 1 LIMITED - 2021-11-10
Standard Industrial Classification
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets
660,183 GBP2025-06-30
579,921 GBP2024-06-30
Property, Plant & Equipment
32,600 GBP2025-06-30
27,113 GBP2024-06-30
Fixed Assets - Investments
14,050 GBP2025-06-30
Fixed Assets
706,833 GBP2025-06-30
607,034 GBP2024-06-30
Debtors
Current
187,018 GBP2025-06-30
383,074 GBP2024-06-30
Cash at bank and in hand
336,139 GBP2025-06-30
188,471 GBP2024-06-30
Current Assets
523,157 GBP2025-06-30
571,545 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,023,897 GBP2024-06-30
Net Current Assets/Liabilities
137,672 GBP2025-06-30
-452,352 GBP2024-06-30
Total Assets Less Current Liabilities
844,505 GBP2025-06-30
154,682 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-724,700 GBP2025-06-30
Net Assets/Liabilities
119,805 GBP2025-06-30
154,682 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
119,705 GBP2025-06-30
154,582 GBP2024-06-30
Equity
119,805 GBP2025-06-30
154,682 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Computer software
17,392 GBP2025-06-30
17,242 GBP2024-06-30
Goodwill
906,735 GBP2025-06-30
734,179 GBP2024-06-30
Intangible Assets - Gross Cost
924,127 GBP2025-06-30
751,421 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
254,857 GBP2025-06-30
168,201 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
263,944 GBP2025-06-30
171,499 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
92,445 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
651,878 GBP2025-06-30
565,977 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
22,445 GBP2025-06-30
6,419 GBP2024-06-30
Computers
35,963 GBP2025-06-30
61,180 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
58,408 GBP2025-06-30
67,599 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-34,194 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-36,409 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,444 GBP2025-06-30
2,254 GBP2024-06-30
Computers
22,364 GBP2025-06-30
38,231 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,808 GBP2025-06-30
40,485 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,824 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
12,658 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,691 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,335 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
19,001 GBP2025-06-30
4,164 GBP2024-06-30
Computers
13,599 GBP2025-06-30
22,949 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
57,703 GBP2025-06-30
185,413 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,286 GBP2024-06-30
Other Debtors
Current
84,956 GBP2025-06-30
155,303 GBP2024-06-30
Prepayments/Accrued Income
Current
44,359 GBP2025-06-30
41,072 GBP2024-06-30
Cash and Cash Equivalents
336,139 GBP2025-06-30
188,471 GBP2024-06-30
Bank Borrowings
Current
180,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
53,781 GBP2025-06-30
39,224 GBP2024-06-30
Corporation Tax Payable
Current
49,194 GBP2025-06-30
65,664 GBP2024-06-30
Taxation/Social Security Payable
Current
74,464 GBP2025-06-30
80,283 GBP2024-06-30
Other Creditors
Current
28,046 GBP2025-06-30
838,576 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
150 GBP2024-06-30
Creditors
Current
385,485 GBP2025-06-30
1,023,897 GBP2024-06-30
Other Creditors
Non-current
724,700 GBP2025-06-30
Creditors
Non-current
724,700 GBP2025-06-30
Related profiles found in government register
  • HAMLYNS LIMITED
    Info
    OS HOLDCO 1 LIMITED - 2021-11-10
    Registered number 12065530
    Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • HAMLYNS LIMITED
    S
    Registered number 12065530
    Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ELECTRONIC LINK LIMITED
    03303565
    Cobalt, Concorde House, Trinity Park, Solihull
    Dissolved Corporate (8 parents)
    Officer
    2004-12-08 ~ 2007-01-03
    CIF 7 - Secretary → ME
  • 2
    HAMLYNS CONSULTING LIMITED
    04231723
    Sundial House, 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2021-11-11 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2021-11-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    HAMLYNS CORPORATE FINANCE LIMITED
    - now 02314435
    HAMLYNS ACCOUNTANTS LIMITED - 1998-03-16
    Sundial House, 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2021-11-11 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2021-11-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    HAMLYNS FINANCIAL SERVICES LIMITED
    - now 02314176
    HAMLYNS FINANCIAL LIMITED - 1990-02-19
    Sundial House, 98 High Street, Horsell, Woking Surrey
    Dissolved Corporate (5 parents)
    Officer
    2021-11-11 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2021-11-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    HCA SECRETARIES LIMITED
    - now 11634267
    OS SECRETARIES LIMITED
    - 2022-06-10 11634267
    Sundial House 98 High Street, Horsell, Woking, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    WENTWORTHS & ASSOCIATES LIMITED
    - now 02315525
    WENTWORTHS GROUP LIMITED - 2010-11-03
    Sundial House, 98 High Street, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.