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 9
  • 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
    2000-06-15 ~ 2001-12-01
    OF - Director → CIF 0
    Giljam, Carl Otto Hakan
    Director born in November 1955
    Individual (6 offsprings)
    2010-03-26 ~ 2017-12-29
    OF - Director → CIF 0
    Giljam, Carl Otto Hakan
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2010-02-14
    OF - Secretary → CIF 0
    Mr Carl Otto Hakan Giljam
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2017-02-14 ~ 2026-02-23
    PE - Has significant influence or controlCIF 0
  • 3
    Pedley, Christine
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2009-12-31
    OF - Director → CIF 0
    Pedley, Christine
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Firnberg, Sarah Ann
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 5
    Smith, Joseph Douglas
    Insurance Broker born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 6
    Smith, Edna
    Secretary born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
    Smith, Edna
    Individual (2 offsprings)
    Officer
    ~ 2000-06-15
    OF - Secretary → CIF 0
  • 7
    Wint, Julie Dawn
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → 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 controlCIF 0
  • 9
    1, Lampousas Street, 1095 Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMBLETON BARD INTERNATIONAL LIMITED

Period: 1977-05-24 ~ now
Company number: 01314687
Registered name
HAMBLETON BARD INTERNATIONAL LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
224,870 GBP2024-12-31
247,356 GBP2023-12-31
Fixed Assets - Investments
630,001 GBP2024-12-31
630,001 GBP2023-12-31
Fixed Assets
854,871 GBP2024-12-31
877,357 GBP2023-12-31
Debtors
2,296,333 GBP2024-12-31
2,626,366 GBP2023-12-31
Cash at bank and in hand
26,299 GBP2024-12-31
32,471 GBP2023-12-31
Current Assets
2,322,632 GBP2024-12-31
2,658,837 GBP2023-12-31
Net Current Assets/Liabilities
2,142,781 GBP2024-12-31
2,334,735 GBP2023-12-31
Total Assets Less Current Liabilities
2,997,652 GBP2024-12-31
3,212,092 GBP2023-12-31
Creditors
Amounts falling due after one year
-86,040 GBP2023-12-31
Net Assets/Liabilities
2,997,652 GBP2024-12-31
3,126,052 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
2,996,653 GBP2024-12-31
3,125,053 GBP2023-12-31
Equity
2,997,652 GBP2024-12-31
3,126,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
562,160 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
562,160 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
337,290 GBP2024-12-31
314,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,290 GBP2024-12-31
314,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
224,870 GBP2024-12-31
247,356 GBP2023-12-31
Amounts invested in assets
Non-current
630,001 GBP2024-12-31
630,001 GBP2023-12-31
Trade Debtors/Trade Receivables
30,944 GBP2024-12-31
23,208 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,264,960 GBP2024-12-31
2,603,158 GBP2023-12-31
Other Debtors
429 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
79,751 GBP2024-12-31
106,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
197 GBP2024-12-31
197 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
78,378 GBP2024-12-31
198,794 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
19,174 GBP2024-12-31
16,760 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,351 GBP2024-12-31
2,351 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
86,040 GBP2023-12-31

Related profiles found in government register
  • HAMBLETON BARD INTERNATIONAL LIMITED
    Info
    Registered number 01314687
    Unit 8 Cobnar Wood Close, Chesterfield, Derbyshire S41 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HAMBLETON BARD INTERNATIONAL LIMITED
    S
    Registered number 01314687
    8, Cobnar Wood Close, Chesterfield, England, S41 9RQ
    Limited in England And Wales, United Kingdom
    CIF 1
  • HAMBLETON BARD INTERNATIONAL LIMITED
    S
    Registered number 01314687
    Hambleton Bard, Cobnar Wood Close, Chesterfield, England, S41 9RQ
    Limited Company in Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMBLETON BARD LIMITED
    01195326
    Unit 8 Cobnar Wood Close, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPEEDDRAW LIMITED
    02988620
    Hambleton Bard Building Hambleton Bard Limited, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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