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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
    Jordan, Brent
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Pedley, Christine
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    Smith, Joseph Douglas
    Insurance Broker born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → 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
    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
  • 9
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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
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
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
596,570 GBP2024-12-31
726,469 GBP2023-12-31
Fixed Assets
596,570 GBP2024-12-31
726,469 GBP2023-12-31
Total Inventories
2,081,351 GBP2024-12-31
1,943,064 GBP2023-12-31
Debtors
Amounts falling due within one year
440,455 GBP2024-12-31
753,722 GBP2023-12-31
Cash at bank and in hand
486,106 GBP2024-12-31
718,798 GBP2023-12-31
Current Assets
3,007,912 GBP2024-12-31
3,415,584 GBP2023-12-31
Net Current Assets/Liabilities
738,198 GBP2024-12-31
900,095 GBP2023-12-31
Total Assets Less Current Liabilities
1,334,768 GBP2024-12-31
1,626,564 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,539 GBP2023-12-31
Net Assets/Liabilities
1,257,794 GBP2024-12-31
1,514,600 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,157,794 GBP2024-12-31
1,414,600 GBP2023-12-31
Equity
1,257,794 GBP2024-12-31
1,514,600 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
1,412,000 GBP2024-01-01 ~ 2024-12-31
1,828,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,772,668 GBP2024-12-31
1,795,154 GBP2023-12-31
Tools/Equipment for furniture and fittings
348,292 GBP2024-12-31
341,295 GBP2023-12-31
Motor vehicles
35,683 GBP2024-12-31
35,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,156,643 GBP2024-12-31
2,172,132 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,227,343 GBP2024-12-31
1,127,321 GBP2023-12-31
Tools/Equipment for furniture and fittings
301,871 GBP2024-12-31
289,859 GBP2023-12-31
Motor vehicles
30,859 GBP2024-12-31
28,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,560,073 GBP2024-12-31
1,445,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,579 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
12,012 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
545,325 GBP2024-12-31
667,833 GBP2023-12-31
Tools/Equipment for furniture and fittings
46,421 GBP2024-12-31
51,436 GBP2023-12-31
Motor vehicles
4,824 GBP2024-12-31
7,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
92,531 GBP2024-12-31
345,539 GBP2023-12-31
Other Debtors
Amounts falling due within one year
347,924 GBP2024-12-31
408,183 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
193,054 GBP2024-12-31
190,243 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,796,660 GBP2024-12-31
2,006,875 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
222,865 GBP2024-12-31
240,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,464 GBP2024-12-31
27,675 GBP2023-12-31
Other Creditors
Amounts falling due within one year
33,671 GBP2024-12-31
50,696 GBP2023-12-31
Amounts falling due after one year
6,539 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2024-12-31
160,000 GBP2023-12-31
  • 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 3 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 March 2026 and licensed under the Open Government Licence v3.0.