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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 4
  • 1
    Bruce, Gemma
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Graham
    Born in February 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graham Knowles
    Born in February 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knowles, David
    Born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
    Knowles, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Knowles, Amy
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Knowles, John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Willetts, Lawrence
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2015-01-01
    OF - Director → CIF 0
    Willetts, Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Hudson, Jacqueline Margaret
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Richard John Walker
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 5
    Willets, Jean
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HULBERT PROPERTIES LIMITED

Previous name
HULBERT OF DUDLEY (HOLDINGS) LIMITED - 2000-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
221,861 GBP2024-06-30
221,301 GBP2023-06-30
Investment Property
10,220,011 GBP2024-06-30
10,041,431 GBP2023-06-30
Fixed Assets
10,441,872 GBP2024-06-30
10,262,732 GBP2023-06-30
Debtors
Non-current
2,772,320 GBP2024-06-30
2,772,320 GBP2023-06-30
Current
113,904 GBP2024-06-30
120,563 GBP2023-06-30
Cash at bank and in hand
142,439 GBP2024-06-30
304,854 GBP2023-06-30
Current Assets
3,028,663 GBP2024-06-30
3,197,737 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,512,441 GBP2023-06-30
Net Current Assets/Liabilities
431,950 GBP2024-06-30
1,685,296 GBP2023-06-30
Total Assets Less Current Liabilities
10,873,822 GBP2024-06-30
11,948,028 GBP2023-06-30
Net Assets/Liabilities
10,683,572 GBP2024-06-30
10,577,528 GBP2023-06-30
Equity
Called up share capital
1,603,941 GBP2024-06-30
1,603,941 GBP2023-06-30
1,603,941 GBP2022-07-01
Share premium
2,469,456 GBP2024-06-30
2,469,456 GBP2023-06-30
2,469,456 GBP2022-07-01
Retained earnings (accumulated losses)
3,842,790 GBP2024-06-30
3,779,496 GBP2023-06-30
3,633,561 GBP2022-07-01
Equity
10,683,572 GBP2024-06-30
10,577,528 GBP2023-06-30
10,496,593 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
121,044 GBP2023-07-01 ~ 2024-06-30
95,935 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
121,044 GBP2023-07-01 ~ 2024-06-30
95,935 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,294 GBP2023-07-01 ~ 2024-06-30
160,935 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
121,044 GBP2023-07-01 ~ 2024-06-30
95,935 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-07-01 ~ 2024-06-30
-15,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-15,000 GBP2023-07-01 ~ 2024-06-30
-15,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2023-07-01 ~ 2024-06-30
-15,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-15,000 GBP2023-07-01 ~ 2024-06-30
-15,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Wages/Salaries
48,000 GBP2023-07-01 ~ 2024-06-30
48,500 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
2,575 GBP2023-07-01 ~ 2024-06-30
2,211 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
83,534 GBP2023-07-01 ~ 2024-06-30
83,670 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
47,632 GBP2024-06-30
49,375 GBP2023-06-30
Other Debtors
Current
32,511 GBP2024-06-30
16,001 GBP2023-06-30
Prepayments/Accrued Income
Current
33,761 GBP2024-06-30
55,187 GBP2023-06-30
Cash and Cash Equivalents
142,439 GBP2024-06-30
304,854 GBP2023-06-30
Bank Borrowings
Current
2,243,750 GBP2024-06-30
1,158,333 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,728 GBP2024-06-30
22,676 GBP2023-06-30
Corporation Tax Payable
Current
18,000 GBP2024-06-30
29,500 GBP2023-06-30
Taxation/Social Security Payable
Current
23,082 GBP2024-06-30
26,249 GBP2023-06-30
Other Creditors
Current
77,280 GBP2024-06-30
90,553 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
207,873 GBP2024-06-30
185,130 GBP2023-06-30
Creditors
Current
2,596,713 GBP2024-06-30
1,512,441 GBP2023-06-30
Bank Borrowings
Non-current
1,137,500 GBP2023-06-30
Creditors
Non-current
1,137,500 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,158,333 GBP2023-06-30
Total Borrowings
2,243,750 GBP2024-06-30
2,295,833 GBP2023-06-30
Net Deferred Tax Liability/Asset
-190,250 GBP2024-06-30
-233,000 GBP2023-06-30
-168,000 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42,750 GBP2023-07-01 ~ 2024-06-30
-65,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
-190,250 GBP2024-06-30
-233,000 GBP2023-06-30

Related profiles found in government register
  • HULBERT PROPERTIES LIMITED
    Info
    HULBERT OF DUDLEY (HOLDINGS) LIMITED - 2000-03-21
    Registered number 01127372
    icon of addressWaterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 1973-08-08 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HULBERT PROPERTIES LIMITED
    S
    Registered number 01127372
    icon of addressPeartree Lodge, Grazebrook Industrial Park, Hulbert Drive, Dudley, West Midlands, United Kingdom, DY2 0XW
    AT REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Heath Lane, Oldswinford, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,296 GBP2024-12-31
    Officer
    icon of calendar 2000-03-31 ~ 2018-12-22
    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.