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
    Pearson, Anthony
    Chief Service Delivery Officer born in July 1978
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - director → CIF 0
  • 2
    Smith, David John
    Chariman born in April 1964
    Individual (4795 offsprings)
    Officer
    1995-05-01 ~ now
    OF - director → CIF 0
    Mr David John Smith
    Born in April 1964
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Partridge, Joanne
    Ceo born in October 1975
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Dixon, Susan
    Company Director born in February 1949
    Individual
    Officer
    1995-05-01 ~ 2005-12-16
    OF - director → CIF 0
  • 2
    Hunt, Imelda Helen Jill
    Clerical Assistant/Telephonist born in March 1943
    Individual
    Officer
    ~ 1995-05-01
    OF - director → CIF 0
  • 3
    Hunt, Terence Michael Barrie
    Accountant born in May 1939
    Individual
    Officer
    ~ 1995-05-01
    OF - director → CIF 0
    Hunt, Terence Michael Barrie
    Individual
    Officer
    ~ 1995-05-01
    OF - secretary → CIF 0
  • 4
    Smith, David John
    Director
    Individual (4795 offsprings)
    Officer
    1995-05-01 ~ 2005-05-01
    OF - secretary → CIF 0
  • 5
    Dixon, Joanne
    Commercial Director
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2020-02-25
    OF - secretary → CIF 0
parent relation
Company in focus

HBP SYSTEMS GROUP LIMITED

Previous names
HBP SYSTEMS GROUP PLC - 2011-10-24
BRECKLAND BUSINESS SYSTEMS LIMITED - 2006-02-08
BRECKLAND COMPUTERS LIMITED - 1983-01-27
DELLOW INTERIORS LIMITED - 1982-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
566,379 GBP2022-10-31
578,497 GBP2021-10-31
Fixed Assets - Investments
1,010,000 GBP2022-10-31
1,010,000 GBP2021-10-31
Fixed Assets
1,576,379 GBP2022-10-31
1,588,497 GBP2021-10-31
Debtors
6 GBP2022-10-31
6 GBP2021-10-31
Current Assets
6 GBP2022-10-31
6 GBP2021-10-31
Creditors
-1,050,208 GBP2022-10-31
-1,027,093 GBP2021-10-31
Net Current Assets/Liabilities
-1,050,202 GBP2022-10-31
-1,027,087 GBP2021-10-31
Total Assets Less Current Liabilities
526,177 GBP2022-10-31
561,410 GBP2021-10-31
Net Assets/Liabilities
330,722 GBP2022-10-31
347,175 GBP2021-10-31
Equity
Called up share capital
50,006 GBP2022-10-31
50,006 GBP2021-10-31
Retained earnings (accumulated losses)
280,716 GBP2022-10-31
297,169 GBP2021-10-31
Average Number of Employees
32021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
620,910 GBP2022-10-31
620,910 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,531 GBP2022-10-31
42,413 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,118 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • HBP SYSTEMS GROUP LIMITED
    Info
    HBP SYSTEMS GROUP PLC - 2011-10-24
    BRECKLAND BUSINESS SYSTEMS LIMITED - 2006-02-08
    BRECKLAND COMPUTERS LIMITED - 1983-01-27
    DELLOW INTERIORS LIMITED - 1982-06-17
    Registered number 00966229
    Enterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD
    Private Limited Company incorporated on 1969-11-14 (55 years 6 months). 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
    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
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
    Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,815 GBP2022-10-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.