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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 3
  • 1
    Moyle, Henrietta
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moyle, Charles William
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    BEAUFIELD HOLDINGS LIMITED
    13114974
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-01-06 ~ 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
parent relation
Company in focus

HAMBRO HOUSE INVESTMENTS LIMITED

Period: 2021-01-06 ~ now
Company number: 13118393
Registered name
HAMBRO HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
10 GBP2024-04-30
Fixed Assets - Investments
2,437,051 GBP2025-04-30
2,411,637 GBP2024-04-30
Fixed Assets
2,437,051 GBP2025-04-30
2,411,647 GBP2024-04-30
Debtors
227,831 GBP2025-04-30
246,401 GBP2024-04-30
Cash at bank and in hand
109,339 GBP2025-04-30
99,895 GBP2024-04-30
Current Assets
337,170 GBP2025-04-30
346,296 GBP2024-04-30
Creditors
Current
3,518 GBP2025-04-30
3,044 GBP2024-04-30
Net Current Assets/Liabilities
333,652 GBP2025-04-30
343,252 GBP2024-04-30
Total Assets Less Current Liabilities
2,770,703 GBP2025-04-30
2,754,899 GBP2024-04-30
Creditors
Non-current
2,164,429 GBP2025-04-30
2,235,971 GBP2024-04-30
Net Assets/Liabilities
606,274 GBP2025-04-30
518,928 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
606,273 GBP2025-04-30
518,927 GBP2024-04-30
Equity
606,274 GBP2025-04-30
518,928 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
974 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
974 GBP2025-04-30
964 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
10 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,601,882 GBP2025-04-30
1,814,762 GBP2024-04-30
Additions to investments
12,537 GBP2025-04-30
Disposals
-273,580 GBP2025-04-30
Other Investments Other Than Loans
1,601,882 GBP2025-04-30
1,814,762 GBP2024-04-30
Other Debtors
Current
9,225 GBP2025-04-30
9,020 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
3,375 GBP2025-04-30
2,957 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
22,325 GBP2025-04-30
Amounts falling due within one year, Current
20,117 GBP2024-04-30
Other Debtors
Non-current
200,552 GBP2025-04-30
209,777 GBP2024-04-30
Debtors
Non-current
205,506 GBP2025-04-30
226,284 GBP2024-04-30
Trade Creditors/Trade Payables
Current
66 GBP2025-04-30
Corporation Tax Payable
Current
501 GBP2025-04-30
Other Taxation & Social Security Payable
Current
57 GBP2025-04-30
57 GBP2024-04-30
Other Creditors
Current
150 GBP2025-04-30
351 GBP2024-04-30
Accrued Liabilities
Current
2,744 GBP2025-04-30
2,636 GBP2024-04-30
Amounts owed to group undertakings
Non-current
2,164,429 GBP2025-04-30
2,235,971 GBP2024-04-30

Related profiles found in government register
  • HAMBRO HOUSE INVESTMENTS LIMITED
    Info
    Registered number 13118393
    C/o The Richards Sandy Partnership Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • HAMBRO HOUSE INVESTMENTS LIMITED
    S
    Registered number 13118393
    C/o The Richards Sandy Partnership, Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    WULSTAN CAPITAL (BEDLINGTON) LLP
    OC402806 OC387090
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2021-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    WULSTAN CAPITAL (LEICESTER) LLP
    OC426219
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    WULSTAN CAPITAL (MARDEN) LLP
    OC400637
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    WULSTAN CAPITAL (WARWICK) LLP
    OC435378
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (10 parents)
    Officer
    2021-03-29 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.