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 4
  • 1
    Mcalear, Duncan John Howard
    Chartered Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 4
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Brown, Kenneth Mills
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-04-04
    OF - director → CIF 0
  • 2
    Sokhi, Lekh Paul
    Born in March 1986
    Individual (45 offsprings)
    Officer
    2014-12-12 ~ 2019-04-04
    OF - director → CIF 0
  • 3
    Sokhi, Surjit Singh
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2019-04-04
    OF - director → CIF 0
  • 4
    Docherty, Williamina
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2019-04-04
    OF - director → CIF 0
  • 5
    Sokhi, Caroline Anne, Dr
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2019-04-04
    OF - director → CIF 0
  • 6
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED - now
    Abbotsford House, 41 Drymen Road, Bearsden, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
parent relation
Company in focus

HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED

Previous name
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
3,276,652 GBP2023-01-01 ~ 2023-12-31
3,272,550 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,469,328 GBP2023-01-01 ~ 2023-12-31
-1,550,564 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,807,324 GBP2023-01-01 ~ 2023-12-31
1,721,986 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,182,009 GBP2023-01-01 ~ 2023-12-31
-1,097,570 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
878,176 GBP2023-01-01 ~ 2023-12-31
646,041 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
412,823 GBP2023-01-01 ~ 2023-12-31
444,766 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
373,989 GBP2023-01-01 ~ 2023-12-31
406,059 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,039,834 GBP2023-12-31
5,048,289 GBP2022-12-31
Debtors
181,211 GBP2023-12-31
1,086,539 GBP2022-12-31
Cash at bank and in hand
307,350 GBP2023-12-31
1,191,457 GBP2022-12-31
Current Assets
488,561 GBP2023-12-31
2,277,996 GBP2022-12-31
Net Current Assets/Liabilities
18,063 GBP2023-12-31
836,174 GBP2022-12-31
Total Assets Less Current Liabilities
11,057,897 GBP2023-12-31
5,884,463 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,335,354 GBP2023-12-31
-4,477,382 GBP2022-12-31
Net Assets/Liabilities
4,355,658 GBP2023-12-31
1,079,030 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Revaluation reserve
1,540,354 GBP2023-12-31
Retained earnings (accumulated losses)
2,810,302 GBP2023-12-31
1,079,028 GBP2022-12-31
672,969 GBP2021-12-31
Equity
4,355,658 GBP2023-12-31
1,079,030 GBP2022-12-31
672,971 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
373,989 GBP2023-01-01 ~ 2023-12-31
406,059 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,236,284 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,236,284 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,593,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
200,362 GBP2023-01-01 ~ 2023-12-31
171,807 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,603,637 GBP2023-01-01 ~ 2023-12-31
1,419,401 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
116,784 GBP2023-01-01 ~ 2023-12-31
108,807 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,743,480 GBP2023-01-01 ~ 2023-12-31
1,548,114 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,834 GBP2023-01-01 ~ 2023-12-31
38,707 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
97,013 GBP2023-01-01 ~ 2023-12-31
84,506 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
385,369 GBP2023-12-31
345,285 GBP2022-12-31
Deferred Tax Liabilities
366,885 GBP2023-12-31
328,051 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,000,000 GBP2023-12-31
5,498,542 GBP2022-12-31
Tools/Equipment for furniture and fittings
496,386 GBP2023-12-31
438,401 GBP2022-12-31
Motor vehicles
67,632 GBP2023-12-31
67,632 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,564,018 GBP2023-12-31
6,004,575 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,501,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,501,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,163 GBP2023-12-31
549,986 GBP2022-12-31
Tools/Equipment for furniture and fittings
435,303 GBP2023-12-31
390,941 GBP2022-12-31
Motor vehicles
30,718 GBP2023-12-31
15,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,184 GBP2023-12-31
956,286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
140,641 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
44,362 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,941,837 GBP2023-12-31
4,948,556 GBP2022-12-31
Tools/Equipment for furniture and fittings
61,083 GBP2023-12-31
47,460 GBP2022-12-31
Motor vehicles
36,914 GBP2023-12-31
52,273 GBP2022-12-31
Trade Debtors/Trade Receivables
117,047 GBP2023-12-31
460,357 GBP2022-12-31
Amounts Owed By Related Parties
28,000 GBP2023-12-31
595,842 GBP2022-12-31
Other Debtors
9,466 GBP2023-12-31
Prepayments
26,698 GBP2023-12-31
30,340 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
457,000 GBP2022-12-31
Trade Creditors/Trade Payables
27,789 GBP2022-12-31
Taxation/Social Security Payable
33,954 GBP2023-12-31
26,760 GBP2022-12-31
Other Creditors
107,990 GBP2023-12-31
342,997 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,335,354 GBP2023-12-31
4,477,382 GBP2022-12-31
Bank Borrowings
Current
457,000 GBP2022-12-31
Non-current
6,335,354 GBP2023-12-31
4,477,382 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
  • HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    Info
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    Registered number SC493280
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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