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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 6
  • 1
    Dixon, Susan
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Pearson, Anthony
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Imelda Helen Jill
    Clerical Assistant/Telephonist born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Hunt, Terence Michael Barrie
    Accountant born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
    Hunt, Terence Michael Barrie
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Smith, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Smith, David John
    Director
    Individual (41 offsprings)
    Officer
    1995-05-01 ~ 2005-05-01
    OF - Secretary → CIF 0
    Mr David John Smith
    Born in April 1964
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Partridge, Joanne
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Dixon, Joanne
    Commercial Director
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ 2020-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HBP SYSTEMS GROUP LIMITED

Period: 2011-10-24 ~ now
Company number: 00966229
Registered names
HBP SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
530,025 GBP2025-10-31
542,143 GBP2024-10-31
Fixed Assets - Investments
1,010,000 GBP2025-10-31
1,010,000 GBP2024-10-31
Fixed Assets
1,540,025 GBP2025-10-31
1,552,143 GBP2024-10-31
Debtors
6 GBP2025-10-31
6 GBP2024-10-31
Current Assets
6 GBP2025-10-31
6 GBP2024-10-31
Creditors
-1,285,164 GBP2025-10-31
-1,256,710 GBP2024-10-31
Net Current Assets/Liabilities
-1,285,158 GBP2025-10-31
-1,256,704 GBP2024-10-31
Total Assets Less Current Liabilities
254,867 GBP2025-10-31
295,439 GBP2024-10-31
Creditors
Non-current
-149,909 GBP2025-10-31
-157,895 GBP2024-10-31
Net Assets/Liabilities
104,958 GBP2025-10-31
137,544 GBP2024-10-31
Equity
Called up share capital
50,006 GBP2025-10-31
50,006 GBP2024-10-31
Retained earnings (accumulated losses)
54,952 GBP2025-10-31
87,538 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
620,910 GBP2025-10-31
620,910 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,885 GBP2025-10-31
78,767 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,118 GBP2024-11-01 ~ 2025-10-31
Amounts invested in assets
1,010,000 GBP2025-10-31
1,010,000 GBP2024-10-31

Related profiles found in government register
  • HBP SYSTEMS GROUP LIMITED
    Info
    HBP SYSTEMS GROUP PLC - 2011-10-24
    BRECKLAND BUSINESS SYSTEMS LIMITED - 2011-10-24
    BRECKLAND COMPUTERS LIMITED - 2011-10-24
    DELLOW INTERIORS LIMITED - 2011-10-24
    Registered number 00966229
    Enterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD
    PRIVATE LIMITED COMPANY incorporated on 1969-11-14 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • HBP SYSTEMS GROUP LIMITED
    S
    Registered number missing
    Enterprise 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 1
  • 1
    HBP SYSTEMS LIMITED
    - now 02263783
    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
    Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.