Hamilton Pow-r-safe Systems Limited in Holmewood Industrial Park HOLMEWOOD CHESTERFIELD

Hamilton Pow-r-safe Systems Limited HOLMEWOOD CHESTERFIELD

Founded in 1991, Hamilton Pow-r-safe Systems, classified under reg no. 02639325 is an active company. Currently registered at 1 Park Road S42 5UW, Holmewood Chesterfield the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John M. and John L.. In addition one secretary - Barbara M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamilton Pow-r-safe Systems Limited Address / Contact

Office Address	1 Park Road
Office Address2	Holmewood Industrial Park
Town	Holmewood Chesterfield
Post code	S42 5UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02639325
Date of Incorporation	Tue, 20th Aug 1991
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

John M.

Position: Director

Appointed: 11 December 2018

Barbara M.

Position: Secretary

Appointed: 20 December 2013

John L.

Position: Director

Appointed: 01 January 2006

Neil A.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2010

David W.

Position: Secretary

Appointed: 31 December 2005

Resigned: 20 December 2013

John L.

Position: Secretary

Appointed: 26 August 1999

Resigned: 31 December 2005

James S.

Position: Director

Appointed: 26 August 1999

Resigned: 31 December 2008

Linda S.

Position: Secretary

Appointed: 30 November 1998

Resigned: 26 August 1999

Peter S.

Position: Director

Appointed: 20 August 1992

Resigned: 03 October 2006

David U.

Position: Director

Appointed: 20 August 1992

Resigned: 31 August 1999

Dennis U.

Position: Secretary

Appointed: 20 August 1992

Resigned: 30 November 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is John L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	11 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	169 568	27 304	33 925	67 218	2 242	3 433	7 577	6 642	22 881
Current Assets	742 740	671 455	628 037	545 773	649 447	843 418	693 307	584 867	565 483
Debtors	403 291	455 754	443 051	305 082	510 624	576 743	487 019	399 737	352 089
Net Assets Liabilities	208 484	242 796	328 327	264 613	251 814	260 977	92 692	113 703	141 435
Property Plant Equipment	136 640	141 772	272 904	228 881	91 158	147 474	70 610	68 210	65 233
Total Inventories	169 881	188 397	151 061	173 473	136 581	263 242	198 711	178 488	190 513

Other
Accrued Liabilities	39 124	29 758	6 441	6 443	6 966	6 050	5 888	5 580	5 840
Accumulated Depreciation Impairment Property Plant Equipment	56 235	56 645	63 757	94 780	112 792	130 276	22 670	35 136	45 109
Amounts Owed By Associates	142 546	126 226	102 963	82 541	291 160	358 563	274 318	198 743	103 733
Average Number Employees During Period	11	11	11	11	10	9	10	10	11
Bank Borrowings Overdrafts	179 815	113 078	197 945	120 789	122 184	116 716	111 961	94 122	159 174
Bank Overdrafts	179 815	113 078	197 945	120 789	122 184	116 716	111 961	94 122	159 174
Corporation Tax Payable	25 371	15 215	22 897	16 463				5 901	13 003
Corporation Tax Recoverable					3 754	3 754	3 754	3 754
Creditors	86 118	59 709	167 657	126 344	102 461	250 224	219 926	139 419	66 291
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 685		3 000	4 888	7 757	74 013
Disposals Property Plant Equipment		6 317		13 000	122 168	11 200	125 235
Finance Lease Liabilities Present Value Total		6 682	27 218	1 978	1 978
Increase From Depreciation Charge For Year Property Plant Equipment		4 095		34 023	22 900	25 241	29 847	12 466	16 051
Net Current Assets Liabilities	159 050	161 821	229 832	183 042	274 424	381 252	253 897	197 786	156 580
Other Creditors	1 137	24 226	227
Other Remaining Borrowings	26 456	36 284	27 571	15 610	20 351	75 460	60 507	53 128	35 143
Other Taxation Social Security Payable	3 252	3 172	3 782	6 533	6 976	4 953	5 455	5 888	7 341
Prepayments Accrued Income	13 115	13 173	13 570	13 780	18 859	12 435	17 390	11 083	31 912
Property Plant Equipment Gross Cost	192 875	198 417	336 661	323 661	203 950	85 000	85 000	168 520	181 594
Provisions For Liabilities Balance Sheet Subtotal	1 088	1 088	6 752	20 966	11 307	17 525	11 889	12 874	14 087
Total Additions Including From Business Combinations Property Plant Equipment		11 859			2 457	85 000	4 205	11 800	13 074
Total Assets Less Current Liabilities	295 690	303 593	502 736	411 923	365 582	528 726	324 507	265 996	221 813
Total Borrowings	179 815	121 801	276 116	282 820	152 055	238 745	208 323	160 789	159 174
Trade Creditors Trade Payables	87 040	165 523	93 743	145 095	137 344	119 764	101 551	126 239	109 301
Trade Debtors Trade Receivables	247 630	249 223	274 126	208 761	196 851	201 991	191 557	186 157	216 444
Increase Decrease In Property Plant Equipment						85 000

Company filings

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, May 2023	accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, July 2016	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 24th, August 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 2002-12-31 filed on: 11th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 11th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 4th, May 2001	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 1999-12-31 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 3rd, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, October 1994	accounts	Free Download
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AA	Accounts for a small company made up to 1993-04-30 filed on: 4th, March 1994	accounts
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225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 24th, August 1993	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 24th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-04-30 filed on: 29th, January 1993	accounts
AA	Accounts for a small company made up to 1992-04-30 filed on: 29th, January 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 7th, September 1991	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 7th, September 1991	accounts

Hamilton Pow-r-safe Systems Limited HOLMEWOOD CHESTERFIELD

Hamilton Pow-r-safe Systems Limited Address / Contact

Company Information / Profile

Company staff

John M.

Barbara M.

John L.

Neil A.

David W.

John L.

James S.

Linda S.

Peter S.

David U.

Dennis U.

People with significant control

Annual reports financial information

Company filings

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