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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 19
  • 1
    Ansell, Steven William
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mr Steven William Ansell
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brock, Kevin Richard
    Finance Director born in October 1957
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2017-03-31
    OF - Director → CIF 0
    Brock, Kevin Richard
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 3
    Ebert, Paul Wilhelm
    Freight Forwarder born in December 1934
    Individual (4 offsprings)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Langan, William Henry
    Freight Forwarder born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Fry, Kevin William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ 2016-06-30
    OF - Director → CIF 0
    Fry, Kevin William
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Norton, Stephen John
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 7
    Herman, Gavin Steward, Mr.
    Chief Operating Officer born in March 1967
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Gavin Steward Herman
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 8
    Desbois, Gerard
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Hastings Jones, Penny Anne
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 10
    Preston, Roger John
    Sales Director born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Langan, Christine Veronica
    Individual (1 offspring)
    Officer
    ~ 1998-11-16
    OF - Secretary → CIF 0
  • 12
    Kelly, Joanne Christina
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Kelly, Joanne Christina
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    Hastings-jones, Alan Richard
    Freight Forwarder born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-08-05
    OF - Director → CIF 0
  • 14
    Baker, Carolyn Leigh
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Davies, Russell Adam
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Russell Adam Davies
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 16
    Yusef, Thomas Abraham
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Mawer, George David
    Area Director born in June 1960
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2018-06-01
    OF - Director → CIF 0
    Mr George David Mawer
    Born in June 1960
    Individual (19 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Lobeck, Uwe
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Bernard, Christophe
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

J F HILLEBRAND (1983) LIMITED

Period: 2007-09-07 ~ now
Company number: 01741858
Registered names
J F HILLEBRAND (1983) LIMITED - now
YEWBRANCH LIMITED - 1983-12-09
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Administrative Expenses
-1,797 GBP2025-01-01 ~ 2025-12-31
Operating Profit/Loss
-1,797 GBP2025-01-01 ~ 2025-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,797 GBP2025-01-01 ~ 2025-12-31
5,362,308 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
8,095,405 GBP2025-12-31
8,097,202 GBP2024-12-31
8,097,202 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,797 GBP2025-01-01 ~ 2025-12-31
5,362,308 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,362,308 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
12,703,405 GBP2025-12-31
12,703,405 GBP2024-12-31
Fixed Assets
12,703,405 GBP2025-12-31
12,703,405 GBP2024-12-31
Debtors
Current
1,797 GBP2024-12-31
Current Assets
1,797 GBP2024-12-31
Total Assets Less Current Liabilities
12,703,405 GBP2025-12-31
12,705,202 GBP2024-12-31
Net Assets/Liabilities
12,703,405 GBP2025-12-31
12,705,202 GBP2024-12-31
Equity
Called up share capital
4,608,000 GBP2025-12-31
4,608,000 GBP2024-12-31
Equity
12,703,405 GBP2025-12-31
12,705,202 GBP2024-12-31
Audit Fees/Expenses
6,000 GBP2025-01-01 ~ 2025-12-31
5,800 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-449 GBP2025-01-01 ~ 2025-12-31
1,340,577 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
5,362,308 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,797 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,608,000 shares2025-12-31
4,608,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31

  • J F HILLEBRAND (1983) LIMITED
    Info
    J.F.HILLEBRAND (U.K.) LIMITED - 2007-09-07
    YEWBRANCH LIMITED - 2007-09-07
    Registered number 01741858
    Dissegna House Weston Avenue, West Thurrock, Grays RM20 3ZP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.