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
    Williams, Anthony John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Andrew Phillip
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-12-01 ~ 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
Ceased 2
  • 1
    Jarmey, Michael John
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Michael John Jarmey
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2021-05-10 ~ 2022-12-01
    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
    Jarmey, Deborah Susan
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ 2022-12-01
    OF - Director → CIF 0
    Mrs Deborah Susan Jarmey
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2021-06-08 ~ 2022-12-01
    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

HAMPTON DECKING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
93 GBP2021-11-30
Debtors
1 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1 GBP2021-11-30
Net Assets/Liabilities
93 GBP2021-11-30
Equity
Called up share capital
93 GBP2021-11-30
Equity
93 GBP2021-11-30
Average Number of Employees
22021-05-10 ~ 2021-11-30
Investments in Subsidiaries
93 GBP2021-11-30
Cost valuation
93 GBP2021-11-30
Other Debtors
1 GBP2021-11-30
Debtors
Current
1 GBP2021-11-30
Other Creditors
1 GBP2021-11-30
Par Value of Share
Class 1 ordinary share
12021-05-10 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93 shares2021-11-30

Related profiles found in government register
  • HAMPTON DECKING HOLDINGS LIMITED
    Info
    Registered number 13384075
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2021-05-10 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HAMPTON DECKING HOLDINGS LIMITED
    S
    Registered number 13384075
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • HAMPTON DECKING HOLDINGS LIMITED
    S
    Registered number 13384075
    Towngate House 2-8, Parkstone Road, Poole, England, BH15 2PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,898,050 GBP2021-11-30
    Person with significant control
    2021-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,694 GBP2021-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.