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
6
- 1
O'neill, Mary Catherine
Born in December 1972Individual (3 offsprings)Officer
2021-07-28 ~ nowOF - Director → CIF 0 - 2
O'brien, Jamie Damian
Born in January 1975Individual (3 offsprings)Officer 2025-03-19 ~ nowOF - Director → CIF 0 - 3
Norris, Giles
Born in September 1993Individual (2 offsprings)Officer 2025-03-06 ~ nowOF - Director → CIF 0 - 4
Stott, Graham Peter
Born in November 1970Individual (11 offsprings)Officer 2021-10-04 ~ nowOF - Director → CIF 0 - 5
Tranter, Joanne
Born in March 1980Individual (3 offsprings)Officer 2021-07-28 ~ nowOF - Director → CIF 0 - 6
26-32, Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)95,611 GBP2024-12-31Person with significant control 2021-07-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Fulford, Robert
Director born in November 1981Individual (2 offsprings)Officer 2021-07-08 ~ 2023-07-01OF - Director → CIF 0 - 2
Webb, Shaun
Company Director born in July 1965Individual (1 offspring)Officer 2021-07-28 ~ 2021-10-31OF - Director → CIF 0 - 3
Leslie, David Alexander Graham
Director born in July 1986IndividualOfficer 2021-07-08 ~ 2025-03-06OF - Director → CIF 0 - 4
Jones, Jonathan James
Solicitor born in October 1967Individual (40 offsprings)Officer 2021-04-07 ~ 2021-07-08OF - Director → CIF 0 - 5HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 74 offsprings)Equity (Company account)2 GBP2025-04-30Officer2021-04-07 ~ 2021-07-08PE - Director → CIF 0Person with significant control2021-04-07 ~ 2021-07-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 70 offsprings)Equity (Company account)2 GBP2025-04-30Officer2021-04-07 ~ 2021-07-08PE - Secretary → CIF 0
Company in focus
HAMSARD 3636 LIMITED
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
1,046,427 GBP2024-01-01 ~ 2024-12-31
1,057,019 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,201,647 GBP2024-01-01 ~ 2024-12-31
-1,048,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,925,417 GBP2024-01-01 ~ 2024-12-31
-12,892,153 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,925,417 GBP2024-01-01 ~ 2024-12-31
-12,892,153 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,081,667 GBP2024-12-31
4,701,667 GBP2023-12-31
Fixed Assets - Investments
22,284,000 GBP2024-12-31
21,272,000 GBP2023-12-31
Fixed Assets
26,365,667 GBP2024-12-31
25,973,667 GBP2023-12-31
Debtors
Current
5,953,776 GBP2024-12-31
6,425,508 GBP2023-12-31
Cash at bank and in hand
33,154 GBP2024-12-31
15,831 GBP2023-12-31
Current Assets
5,986,930 GBP2024-12-31
6,441,339 GBP2023-12-31
Net Current Assets/Liabilities
3,507,792 GBP2024-12-31
4,817,671 GBP2023-12-31
Total Assets Less Current Liabilities
29,873,459 GBP2024-12-31
30,791,338 GBP2023-12-31
Net Assets/Liabilities
-26,509,828 GBP2024-12-31
-20,584,411 GBP2023-12-31
Equity
Called up share capital
94,700 GBP2024-12-31
94,700 GBP2023-12-31
94,700 GBP2022-12-31
Retained earnings (accumulated losses)
-26,604,528 GBP2024-12-31
-20,679,111 GBP2023-12-31
-7,786,958 GBP2022-12-31
Equity
-26,509,828 GBP2024-12-31
-20,584,411 GBP2023-12-31
-7,692,258 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,925,417 GBP2024-01-01 ~ 2024-12-31
-12,892,153 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,481,354 GBP2024-01-01 ~ 2024-12-31
-3,032,234 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,200,000 GBP2024-12-31
6,200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,118,333 GBP2024-12-31
1,498,333 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
620,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,081,667 GBP2024-12-31
4,701,667 GBP2023-12-31
Investments in Subsidiaries
22,284,000 GBP2024-12-31
21,272,000 GBP2023-12-31
Cost valuation
27,942,463 GBP2024-12-31
27,942,463 GBP2023-12-31
Amounts Owed By Related Parties
5,926,290 GBP2024-12-31
6,384,403 GBP2023-12-31
Other Debtors
15,002 GBP2024-12-31
Prepayments
12,484 GBP2024-12-31
41,105 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,953,776 GBP2024-12-31
6,425,508 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,035,668 GBP2024-12-31
Bank Borrowings
Current
1,035,668 GBP2024-12-31
Non-current
15,823,038 GBP2024-12-31
17,943,465 GBP2023-12-31
Total Borrowings
Non-current
56,383,287 GBP2024-12-31
51,375,749 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13318012
HAMSARD 3636 LIMITED
Info26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool L24 9BFPRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 HAMSARD 3636 LIMITED
SRegistered number 1331801226-32, Spitfire Road, Liverpool, England, L24 9BFPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 26-32 Spitfire Road, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)4,448,549 GBP2024-12-31Person with significant control 2021-07-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.