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 3
  • 1
    Moyle, Charles William
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Moyle, Henrietta
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    55,135,157 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMBRO HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
10 GBP2024-04-30
332 GBP2023-04-30
Fixed Assets - Investments
2,411,637 GBP2024-04-30
2,301,917 GBP2023-04-30
Fixed Assets
2,411,647 GBP2024-04-30
2,302,249 GBP2023-04-30
Debtors
246,401 GBP2024-04-30
255,535 GBP2023-04-30
Cash at bank and in hand
99,895 GBP2024-04-30
145,294 GBP2023-04-30
Current Assets
346,296 GBP2024-04-30
400,829 GBP2023-04-30
Creditors
Current
3,044 GBP2024-04-30
8,511 GBP2023-04-30
Net Current Assets/Liabilities
343,252 GBP2024-04-30
392,318 GBP2023-04-30
Total Assets Less Current Liabilities
2,754,899 GBP2024-04-30
2,694,567 GBP2023-04-30
Creditors
Non-current
2,235,971 GBP2024-04-30
2,662,288 GBP2023-04-30
Net Assets/Liabilities
518,928 GBP2024-04-30
32,279 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
518,927 GBP2024-04-30
32,278 GBP2023-04-30
Equity
518,928 GBP2024-04-30
32,279 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
974 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
964 GBP2024-04-30
642 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
10 GBP2024-04-30
332 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,814,762 GBP2024-04-30
1,705,042 GBP2023-04-30
Other Investments Other Than Loans
1,814,762 GBP2024-04-30
1,705,042 GBP2023-04-30
Other Debtors
Current
9,020 GBP2024-04-30
8,819 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
2,957 GBP2024-04-30
2,840 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
20,117 GBP2024-04-30
20,073 GBP2023-04-30
Other Debtors
Non-current
209,777 GBP2024-04-30
218,797 GBP2023-04-30
Debtors
Non-current
226,284 GBP2024-04-30
235,462 GBP2023-04-30
Corporation Tax Payable
Current
2,957 GBP2023-04-30
Other Taxation & Social Security Payable
Current
57 GBP2024-04-30
198 GBP2023-04-30
Other Creditors
Current
351 GBP2024-04-30
2,903 GBP2023-04-30
Accrued Liabilities
Current
2,636 GBP2024-04-30
2,453 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,235,971 GBP2024-04-30
2,662,288 GBP2023-04-30

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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 4
  • 1
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,741 GBP2024-04-05
    Officer
    2021-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,356,601 GBP2024-04-05
    Officer
    2021-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,775,429 GBP2024-04-05
    Officer
    2021-03-29 ~ now
    CIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.