# Hamilton Grant Software Ltd

## Details

- **Company number:** [01513284](https://find-and-update.company-information.service.gov.uk/company/01513284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1980
- **Registered office:** BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Software Unlimited Limited (until 10 May 1994)
- Format Computer Rentals Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMAR, Chetan | director | 25 Aug 2021 |  |
| WALL, Lee Clifford | director | 25 Aug 2021 |  |
| WEST, Emma | director | 25 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamilton Grant Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Jul 2023 |
| Foodchain Id Technical Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,867,644 | £327,440 | 31 |
| 31 Dec 2020 | £378,656 | £1,877,714 | 21 |
| 31 Dec 2019 | £164,761 | £1,074,565 | - |
| 31 Dec 2018 | £275,369 | £988,287 | - |
| 31 Dec 2017 | £919,257 | £1,637,253 | 20 |
| 31 Dec 2016 | £940,190 | £1,089,865 | 21 |
| 31 Dec 2014 | £3,382,729 | £1,627,732 | - |
| 31 Dec 2013 | £2,524,342 | £1,013,831 | - |
| 31 Dec 2012 | £1,748,850 | £1,688,049 | - |



## Owned by

Hamilton Grant Software Ltd → [Foodchain Id Technical Services Limited](/company/05812436)





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