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
    Hamilton, George Raymond
    Sales Director born in June 1965
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, David William
    Transport Director born in November 1977
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Robert Tennent
    Haulage Contractor born in March 1980
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ now
    OF - director → CIF 0
  • 4
    Gill, Justin Matthew
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 5
    Graham, Duncan
    Chartered Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    2006-01-24 ~ now
    OF - director → CIF 0
    Graham, Duncan
    Individual (11 offsprings)
    Officer
    2006-01-24 ~ now
    OF - secretary → CIF 0
  • 6
    Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Robert Tennent Hamilton
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2022-12-28 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Lynn May
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-06-22
    OF - director → CIF 0
  • 3
    Hamilton, David Baillie
    Haulage Contractor born in December 1957
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2022-12-28
    OF - director → CIF 0
    Mr David Baillie Hamilton
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Duncan Graham
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hamilton, Grace Hamilton Steel
    Administrator born in September 1958
    Individual
    Officer
    2010-02-01 ~ 2012-06-22
    OF - director → CIF 0
parent relation
Company in focus

WM HAMILTON & SONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,804,437 GBP2024-03-31
12,291,456 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
18,304,437 GBP2024-03-31
12,791,456 GBP2023-03-31
Total Inventories
184,389 GBP2024-03-31
239,764 GBP2023-03-31
Debtors
6,289,170 GBP2024-03-31
6,270,871 GBP2023-03-31
Cash at bank and in hand
2,715,820 GBP2024-03-31
2,652,015 GBP2023-03-31
Current Assets
9,189,379 GBP2024-03-31
9,162,650 GBP2023-03-31
Creditors
Current
4,149,297 GBP2024-03-31
3,403,846 GBP2023-03-31
Net Current Assets/Liabilities
5,040,082 GBP2024-03-31
5,758,804 GBP2023-03-31
Total Assets Less Current Liabilities
23,344,519 GBP2024-03-31
18,550,260 GBP2023-03-31
Net Assets/Liabilities
19,873,514 GBP2024-03-31
16,560,586 GBP2023-03-31
Equity
Called up share capital
790 GBP2024-03-31
790 GBP2023-03-31
1,318 GBP2022-03-31
Share premium
239,684 GBP2024-03-31
239,684 GBP2023-03-31
239,684 GBP2022-03-31
Capital redemption reserve
528 GBP2024-03-31
528 GBP2023-03-31
Retained earnings (accumulated losses)
19,632,512 GBP2024-03-31
16,319,584 GBP2023-03-31
23,981,670 GBP2022-03-31
Equity
19,873,514 GBP2024-03-31
16,560,586 GBP2023-03-31
24,222,672 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-528 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-528 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2023-04-01 ~ 2024-03-31
-1,050,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,600,000 GBP2023-04-01 ~ 2024-03-31
-1,050,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,912,928 GBP2023-04-01 ~ 2024-03-31
6,352,414 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,912,928 GBP2023-04-01 ~ 2024-03-31
6,352,414 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
922023-04-01 ~ 2024-03-31
902022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,761,973 GBP2024-03-31
8,761,973 GBP2023-03-31
Plant and equipment
19,177,552 GBP2024-03-31
13,674,909 GBP2023-03-31
Furniture and fittings
370,523 GBP2024-03-31
369,628 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,310,048 GBP2024-03-31
22,806,510 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,450,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,450,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,007,010 GBP2024-03-31
4,906,661 GBP2023-03-31
Plant and equipment
5,215,346 GBP2024-03-31
5,341,451 GBP2023-03-31
Furniture and fittings
283,255 GBP2024-03-31
266,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,505,611 GBP2024-03-31
10,515,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
100,349 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,818,151 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,934,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,944,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,944,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,754,963 GBP2024-03-31
3,855,312 GBP2023-03-31
Plant and equipment
13,962,206 GBP2024-03-31
8,333,458 GBP2023-03-31
Furniture and fittings
87,268 GBP2024-03-31
102,686 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-03-31
Investments in Group Undertakings
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Merchandise
184,389 GBP2024-03-31
239,764 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,390,811 GBP2024-03-31
3,644,097 GBP2023-03-31
Other Debtors
Current
2,224,771 GBP2024-03-31
2,284,771 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
193,368 GBP2024-03-31
Prepayments
Current
480,220 GBP2024-03-31
342,003 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,289,170 GBP2024-03-31
6,270,871 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,609,482 GBP2024-03-31
813,295 GBP2023-03-31
Amounts owed to group undertakings
Current
59,780 GBP2024-03-31
423,093 GBP2023-03-31
Corporation Tax Payable
Current
581,689 GBP2024-03-31
977,885 GBP2023-03-31
Other Taxation & Social Security Payable
Current
225,031 GBP2024-03-31
250,512 GBP2023-03-31
Other Creditors
Current
137,329 GBP2024-03-31
61,127 GBP2023-03-31
Loans received from directors
1,424,752 GBP2024-03-31
451,959 GBP2023-03-31
Accrued Liabilities
Current
111,234 GBP2024-03-31
110,635 GBP2023-03-31
Deferred Tax Liabilities
3,471,005 GBP2024-03-31
1,989,674 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,471,005 GBP2024-03-31
1,989,674 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
790 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,912,928 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,912,928 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WM HAMILTON & SONS LIMITED
    Info
    Registered number SC295966
    Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire ML9 3PR
    Private Limited Company incorporated on 2006-01-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WM HAMILTON & SONS LTD
    S
    Registered number 295966
    Dovesdale Farm, Stonehouse, Larkhall, Scotland, ML9 3PR
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dovesdale Farm, Carlisle Road, Stonehouse
    Corporate (6 parents)
    Equity (Company account)
    126,496 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.