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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 2
  • 1
    Spevack, Oliver George
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Oliver George Spevack
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Spevack, Simon Alexander
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Spevack, Simon Alexander
    Individual (8 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Simon Alexander Spevack
    Born in April 1955
    Individual (8 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
parent relation
Company in focus

HAMLYNS LIMITED

Linked company numbers found in government register: 12065530, 02956754, OC339112
Previous name
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
122023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets
579,923 GBP2024-06-30
597,874 GBP2023-06-30
Property, Plant & Equipment
27,114 GBP2024-06-30
28,338 GBP2023-06-30
Fixed Assets
607,037 GBP2024-06-30
626,212 GBP2023-06-30
Debtors
Current
383,072 GBP2024-06-30
398,601 GBP2023-06-30
Cash at bank and in hand
188,471 GBP2024-06-30
38,378 GBP2023-06-30
Current Assets
571,543 GBP2024-06-30
436,979 GBP2023-06-30
Net Current Assets/Liabilities
-452,355 GBP2024-06-30
-494,467 GBP2023-06-30
Total Assets Less Current Liabilities
154,682 GBP2024-06-30
131,745 GBP2023-06-30
Net Assets/Liabilities
154,682 GBP2024-06-30
131,745 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
154,582 GBP2024-06-30
131,645 GBP2023-06-30
Equity
154,682 GBP2024-06-30
131,745 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
17,242 GBP2024-06-30
2,750 GBP2023-06-30
Goodwill
734,178 GBP2024-06-30
694,001 GBP2023-06-30
Intangible Assets - Gross Cost
751,420 GBP2024-06-30
696,751 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
168,201 GBP2024-06-30
98,801 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
171,498 GBP2024-06-30
98,877 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
72,621 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
565,977 GBP2024-06-30
595,200 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,419 GBP2024-06-30
1,869 GBP2023-06-30
Computers
61,181 GBP2024-06-30
49,338 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
67,600 GBP2024-06-30
51,207 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
744 GBP2023-06-30
Computers
22,125 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,869 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,510 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
16,107 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
17,617 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,254 GBP2024-06-30
Computers
38,232 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,486 GBP2024-06-30
Property, Plant & Equipment
Office equipment
4,165 GBP2024-06-30
1,125 GBP2023-06-30
Computers
22,949 GBP2024-06-30
27,213 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
185,413 GBP2024-06-30
141,546 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,286 GBP2024-06-30
Other Debtors
Current
155,301 GBP2024-06-30
215,639 GBP2023-06-30
Prepayments/Accrued Income
Current
41,072 GBP2024-06-30
41,416 GBP2023-06-30
Cash and Cash Equivalents
188,471 GBP2024-06-30
38,378 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,224 GBP2024-06-30
31,582 GBP2023-06-30
Amounts owed to group undertakings
Current
6,666 GBP2023-06-30
Corporation Tax Payable
Current
65,665 GBP2024-06-30
32,497 GBP2023-06-30
Taxation/Social Security Payable
Current
80,283 GBP2024-06-30
43,646 GBP2023-06-30
Other Creditors
Current
838,576 GBP2024-06-30
817,055 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
150 GBP2024-06-30
Creditors
Current
1,023,898 GBP2024-06-30
931,446 GBP2023-06-30
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 GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 5
  • 1
    HAMLYNS CONSULTING LIMITED
    04231723
    Sundial House, 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-11 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2021-11-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    HAMLYNS CORPORATE FINANCE LIMITED
    - now 02314435
    HAMLYNS ACCOUNTANTS LIMITED - 1998-03-16
    Sundial House, 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2021-11-11 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2021-11-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    HAMLYNS FINANCIAL SERVICES LIMITED
    - now 02314176
    HAMLYNS FINANCIAL LIMITED - 1990-02-19
    Sundial House, 98 High Street, Horsell, Woking Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2021-11-11 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2021-11-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    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, 8 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    WENTWORTHS & ASSOCIATES LIMITED
    - now 02315525
    WENTWORTHS GROUP LIMITED - 2010-11-03
    Sundial House, 98 High Street, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,786 GBP2025-03-31
    Person with significant control
    2025-07-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • ELECTRONIC LINK LIMITED
    03303565
    Cobalt, Concorde House, Trinity Park, Solihull
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2007-01-03
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.