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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 2
  • 1
    Murphy, Stephen Patrick
    Accountant born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    OF - Director → CIF 0
    Murphy, Stephen Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Patrick Murphy
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    CONCORD PLC - 2002-12-20
    HARRISON INDUSTRIES PLC - 1992-03-31
    CAULRIDGE LIMITED - 1986-06-17
    icon of addressCardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Twaite, Gerald Arthur
    Contracts Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Way, Keith Ronald
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
    Way, Keith Ronald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 3
    Holloway, David John
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Fisher, John Albert
    Engineer born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 5
    Coyne, Anthony Edward
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 1999-08-17
    OF - Director → CIF 0
  • 6
    Neath, Kerry Daniel
    Financial Director
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 7
    Brindley, Peter Henry
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-02
    OF - Director → CIF 0
    Brindley, Peter Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Giddings, Barry Stephen
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Carroll, Simon James
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 10
    Irwin, John David
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1993-08-13
    OF - Director → CIF 0
  • 11
    Jacques, Anthony
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    Senior, Ronald George
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 13
    Swallow, Jake Brangwyn Sheridan
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2001-01-02
    OF - Director → CIF 0
parent relation
Company in focus

HB DOORS LIMITED

Previous names
H B INDUSTRIAL DOORS LIMITED - 1999-01-26
HENDERSON DOOR SYSTEMS LIMITED - 1998-05-08
HENDERSON DOORS LIMITED - 1989-05-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
10,693 GBP2021-12-31
10,693 GBP2020-12-31
Total Assets Less Current Liabilities
10,693 GBP2021-12-31
10,693 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
693 GBP2021-12-31
693 GBP2020-12-31
Equity
10,693 GBP2021-12-31
10,693 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,693 GBP2021-12-31
10,693 GBP2020-12-31

Related profiles found in government register
  • HB DOORS LIMITED
    Info
    H B INDUSTRIAL DOORS LIMITED - 1999-01-26
    HENDERSON DOOR SYSTEMS LIMITED - 1999-01-26
    HENDERSON DOORS LIMITED - 1999-01-26
    Registered number 00910579
    icon of addressCardiff House, Cardiff Road, Barry, Vale Of Glamorgan CF63 2AW
    PRIVATE LIMITED COMPANY incorporated on 1967-07-13 and dissolved on 2023-04-04 (55 years 8 months). The company status is Dissolved.
    CIF 0
  • HB DOORS LIMITED
    S
    Registered number 00910579
    icon of addressConcord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UBH (SCOTLAND) LIMITED - 1989-05-16
    UBH (MECHANICAL SERVICES) LIMITED - 1989-04-06
    UNITED LUBRICANTS (FUEL OIL) LIMITED - 1983-11-25
    icon of addressConcord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -113,597 GBP2021-12-31
    Officer
    icon of calendar 1999-08-03 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.