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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 9
  • 1
    Knowles, David
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Knowles, David
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Jacqueline Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Hughes, Richard John Walker
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 4
    Knowles, Graham
    Born in February 1946
    Individual (17 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
    Mr Graham Knowles
    Born in February 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Knowles, Amy
    Born in November 1978
    Individual (1 offspring)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Willetts, Lawrence
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2015-01-01
    OF - Director → CIF 0
    Willetts, Lawrence
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Knowles, John
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Willets, Jean
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 9
    Bruce, Gemma
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HULBERT PROPERTIES LIMITED

Period: 2000-03-21 ~ now
Company number: 01127372
Registered names
HULBERT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
330,851 GBP2025-06-30
221,861 GBP2024-06-30
Investment Property
11,650,000 GBP2025-06-30
10,220,011 GBP2024-06-30
Fixed Assets
11,980,851 GBP2025-06-30
10,441,872 GBP2024-06-30
Debtors
Non-current
2,772,320 GBP2025-06-30
2,772,320 GBP2024-06-30
Current
90,441 GBP2025-06-30
113,904 GBP2024-06-30
Cash at bank and in hand
259,060 GBP2025-06-30
142,439 GBP2024-06-30
Current Assets
3,121,821 GBP2025-06-30
3,028,663 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,596,713 GBP2024-06-30
Net Current Assets/Liabilities
378,358 GBP2025-06-30
431,950 GBP2024-06-30
Total Assets Less Current Liabilities
12,359,209 GBP2025-06-30
10,873,822 GBP2024-06-30
Net Assets/Liabilities
11,968,209 GBP2025-06-30
10,683,572 GBP2024-06-30
Equity
Called up share capital
1,603,941 GBP2025-06-30
1,603,941 GBP2024-06-30
1,603,941 GBP2023-07-01
Share premium
2,469,456 GBP2025-06-30
2,469,456 GBP2024-06-30
2,469,456 GBP2023-07-01
Retained earnings (accumulated losses)
3,914,138 GBP2025-06-30
3,842,790 GBP2024-06-30
3,779,496 GBP2023-07-01
Equity
11,968,209 GBP2025-06-30
10,683,572 GBP2024-06-30
10,577,528 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,299,637 GBP2024-07-01 ~ 2025-06-30
121,044 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,299,637 GBP2024-07-01 ~ 2025-06-30
121,044 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,348 GBP2024-07-01 ~ 2025-06-30
78,294 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,299,637 GBP2024-07-01 ~ 2025-06-30
121,044 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-15,000 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-15,000 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
40,440 GBP2025-06-30
47,632 GBP2024-06-30
Other Debtors
Current
1,470 GBP2025-06-30
32,511 GBP2024-06-30
Prepayments/Accrued Income
Current
48,531 GBP2025-06-30
33,761 GBP2024-06-30
Cash and Cash Equivalents
259,060 GBP2025-06-30
142,439 GBP2024-06-30
Bank Borrowings
Current
2,243,750 GBP2025-06-30
2,243,750 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,811 GBP2025-06-30
26,728 GBP2024-06-30
Corporation Tax Payable
Current
22,500 GBP2025-06-30
18,000 GBP2024-06-30
Taxation/Social Security Payable
Current
52,048 GBP2025-06-30
23,082 GBP2024-06-30
Other Creditors
Current
160,266 GBP2025-06-30
77,280 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
250,088 GBP2025-06-30
207,873 GBP2024-06-30
Creditors
Current
2,743,463 GBP2025-06-30
2,596,713 GBP2024-06-30
Net Deferred Tax Liability/Asset
-391,000 GBP2025-06-30
-190,250 GBP2024-06-30
-233,000 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-200,750 GBP2024-07-01 ~ 2025-06-30
42,750 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
-391,000 GBP2025-06-30
-190,250 GBP2024-06-30

Related profiles found in government register
  • HULBERT PROPERTIES LIMITED
    Info
    HULBERT OF DUDLEY (HOLDINGS) LIMITED - 2000-03-21
    Registered number 01127372
    Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 1973-08-08 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • HULBERT PROPERTIES LIMITED
    S
    Registered number 01127372
    Peartree Lodge, Grazebrook Industrial Park, Hulbert Drive, Dudley, West Midlands, United Kingdom, DY2 0XW
    AT REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLOWS MANAGEMENT COMPANY LIMITED(THE)
    02021972
    5 Heath Lane, Oldswinford, Stourbridge, England
    Active Corporate (8 parents)
    Officer
    2000-03-31 ~ 2018-12-22
    CIF 1 - Director → ME

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