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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 3
  • 1
    Partridge, Joanne
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Anthony
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David John
    Born in April 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
    Mr David John Smith
    Born in April 1964
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hunt, Imelda Helen Jill
    Clerical Assistant/Telephonist born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Dixon, Joanne
    Commercial Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 3
    Dixon, Susan
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Hunt, Terence Michael Barrie
    Accountant born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
    Hunt, Terence Michael Barrie
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Smith, David John
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2005-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HBP SYSTEMS GROUP LIMITED

Previous names
BRECKLAND BUSINESS SYSTEMS LIMITED - 2006-02-08
HBP SYSTEMS GROUP PLC - 2011-10-24
DELLOW INTERIORS LIMITED - 1982-06-17
BRECKLAND COMPUTERS LIMITED - 1983-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
542,143 GBP2024-10-31
554,261 GBP2023-10-31
Fixed Assets - Investments
1,010,000 GBP2024-10-31
1,010,000 GBP2023-10-31
Fixed Assets
1,552,143 GBP2024-10-31
1,564,261 GBP2023-10-31
Debtors
6 GBP2024-10-31
6 GBP2023-10-31
Current Assets
6 GBP2024-10-31
6 GBP2023-10-31
Creditors
-1,256,710 GBP2024-10-31
-1,077,459 GBP2023-10-31
Net Current Assets/Liabilities
-1,256,704 GBP2024-10-31
-1,077,453 GBP2023-10-31
Total Assets Less Current Liabilities
295,439 GBP2024-10-31
486,808 GBP2023-10-31
Creditors
Non-current
-157,895 GBP2024-10-31
-176,675 GBP2023-10-31
Net Assets/Liabilities
137,544 GBP2024-10-31
310,133 GBP2023-10-31
Equity
Called up share capital
50,006 GBP2024-10-31
50,006 GBP2023-10-31
Retained earnings (accumulated losses)
87,538 GBP2024-10-31
260,127 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
620,910 GBP2024-10-31
620,910 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,767 GBP2024-10-31
66,649 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,118 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
1,010,000 GBP2024-10-31
1,010,000 GBP2023-10-31

Related profiles found in government register
  • HBP SYSTEMS GROUP LIMITED
    Info
    BRECKLAND BUSINESS SYSTEMS LIMITED - 2006-02-08
    HBP SYSTEMS GROUP PLC - 2006-02-08
    DELLOW INTERIORS LIMITED - 2006-02-08
    BRECKLAND COMPUTERS LIMITED - 2006-02-08
    Registered number 00966229
    icon of addressEnterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD
    PRIVATE LIMITED COMPANY incorporated on 1969-11-14 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HBP SYSTEMS GROUP LIMITED
    S
    Registered number missing
    icon of addressEnterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire, United Kingdom, DN16 1BD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HBP SYSTEMS (SCUNTHORPE) LIMITED - 2006-02-04
    HBP SYSTEMS PLC - 2005-12-19
    HUMBER BUSINESS PRODUCTS (SYSTEMS) LIMITED - 1993-01-29
    TOPWELL LIMITED - 1991-10-21
    icon of addressEnterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    703,053 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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