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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pedley, Christine
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 2
    Smith, Joseph Douglas
    Insurance Broker born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 3
    Jordan, Brent
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jean Frederic Chagnon
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Smith, Edna
    Individual (2 offsprings)
    Officer
    ~ 2000-04-13
    OF - Secretary → CIF 0
  • 6
    Grochocki, Michal
    Marketing Director born in September 1978
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Wint, Julie Dawn
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Dawn Wint
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-11-21
    PE - Has significant influence or control → CIF 0
  • 8
    Giljam, Carl Otto Hakan
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Carl Otto Hakan Giljam
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
    Mr Carl Giljam
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2021-03-30 ~ 2022-03-28
    PE - Has significant influence or control → CIF 0
  • 9
    75, Prodromou, 1st Floor Office 101, 2063, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2017-12-31 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HAMBLETON BARD INTERNATIONAL LIMITED
    01314687
    8, Cobnar Wood Close, Chesterfield, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAMBLETON BARD LIMITED

Period: 1975-01-02 ~ now
Company number: 01195326
Registered name
HAMBLETON BARD LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
282025-01-01 ~ 2025-12-31
262024-01-01 ~ 2024-12-31
Property, Plant & Equipment
452,677 GBP2025-12-31
596,570 GBP2024-12-31
Fixed Assets
452,677 GBP2025-12-31
596,570 GBP2024-12-31
Total Inventories
1,722,549 GBP2025-12-31
2,329,618 GBP2024-12-31
Debtors
Amounts falling due within one year
631,195 GBP2025-12-31
440,455 GBP2024-12-31
Cash at bank and in hand
637,711 GBP2025-12-31
486,106 GBP2024-12-31
Current Assets
2,991,455 GBP2025-12-31
3,256,179 GBP2024-12-31
Net Current Assets/Liabilities
2,120,893 GBP2025-12-31
926,466 GBP2024-12-31
Total Assets Less Current Liabilities
2,573,570 GBP2025-12-31
1,523,036 GBP2024-12-31
Net Assets/Liabilities
2,533,067 GBP2025-12-31
1,446,062 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,433,067 GBP2025-12-31
1,346,062 GBP2024-12-31
Equity
2,533,067 GBP2025-12-31
1,446,062 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
25.002025-01-01 ~ 2025-12-31
Motor vehicles
25.002025-01-01 ~ 2025-12-31
Dividends Paid on Shares
All ordinary shares
1,412,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,772,668 GBP2025-12-31
1,772,668 GBP2024-12-31
Tools/Equipment for furniture and fittings
348,293 GBP2025-12-31
348,293 GBP2024-12-31
Motor vehicles
30,933 GBP2025-12-31
35,683 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,151,894 GBP2025-12-31
2,156,644 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-4,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,357,712 GBP2025-12-31
1,227,343 GBP2024-12-31
Tools/Equipment for furniture and fittings
313,683 GBP2025-12-31
301,871 GBP2024-12-31
Motor vehicles
27,822 GBP2025-12-31
30,859 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,699,217 GBP2025-12-31
1,560,073 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,369 GBP2025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
11,812 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
1,713 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,894 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
414,956 GBP2025-12-31
545,325 GBP2024-12-31
Tools/Equipment for furniture and fittings
34,610 GBP2025-12-31
46,422 GBP2024-12-31
Motor vehicles
3,111 GBP2025-12-31
4,824 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
319,228 GBP2025-12-31
92,531 GBP2024-12-31
Other Debtors
Amounts falling due within one year
311,967 GBP2025-12-31
347,924 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
282,365 GBP2025-12-31
193,054 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
509,310 GBP2025-12-31
1,796,660 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
18,214 GBP2025-12-31
282,865 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,279 GBP2025-12-31
23,464 GBP2024-12-31
Other Creditors
Amounts falling due within one year
36,394 GBP2025-12-31
33,670 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2025-12-31
160,000 GBP2024-12-31
  • HAMBLETON BARD LIMITED
    Info
    Registered number 01195326
    Unit 8 Cobnar Wood Close, Chesterfield, Derbyshire S41 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1975-01-02 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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