logo
explain how to read the page

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
    Deadman, Andrew Peter
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Jeremy Spencer
    Service Director born in July 1957
    Individual
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    NEWMAN BUSINESS MACHINES & SUPPLIES LIMITED - 2000-03-03
    icon of addressNewman House, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,232,766 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Henley, Geoffrey Douglas
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2023-02-24
    OF - Director → CIF 0
    Henley, Geoffrey Douglas
    Individual
    Officer
    icon of calendar ~ 2023-02-24
    OF - Secretary → CIF 0
    Mr Geoffrey Douglas Henley
    Born in February 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-24
    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
  • 2
    Burton, Alan
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2019-04-16
    OF - Director → CIF 0
    Mr Alan Burton
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-12
    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
    Henley, Peter Geoffrey
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Peter Geoffrey Henley
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-02-24
    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
parent relation
Company in focus

HBBM LTD

Previous names
HENLEY & BURTON BUSINESS MACHINES LIMITED - 2021-06-24
HENLEY & BURTON TYPEWRITERS (SUSSEX) LIMITED - 1989-03-31
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Creditors
Amounts falling due within one year
-61,907 GBP2024-03-31
-57,304 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,900 GBP2024-03-31
9,350 GBP2023-03-31
Between one and five year
12,900 GBP2024-03-31

  • HBBM LTD
    Info
    HENLEY & BURTON BUSINESS MACHINES LIMITED - 2021-06-24
    HENLEY & BURTON TYPEWRITERS (SUSSEX) LIMITED - 2021-06-24
    Registered number 01302257
    icon of addressNewman House, Farningham Road, Crowborough, East Sussex TN6 2JR
    Private Limited Company incorporated on 1977-03-11 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.